Common use of KYC Process Clause in Contracts

KYC Process. Buyer will be subjected to “know your customer” (“KYC”) verification and security checks and agrees to provide his personal information, including name, date of birth, identity number, address, email, telephone number, his ultimate beneficiary’s particulars (if any), and any identity verification documents reasonably requested by Seller within 5 Business Days.

KYC Process. Buyer will be subjected to “know your customer” (“KYC”) verification and security checks and agrees to provide his personal information, including name, date of birth, identity number, address, email, telephone number, his ultimate beneficiary’s particulars (if any), and any identity verification documents reasonably requested by Seller Company within 5 Business Days.