KYC Documentation definition
KYC Documentation means the documentation required to be provided by the Customer in relation to Know Your Customer regulations of the United Kingdom and from time to time similar regulations of other jurisdictions.
KYC Documentation means any know-your-customer information required by the New First Lien SEAG Agent, the New Second Lien SEAG Agent, the New 21/22 SFHG Agent or the New 23 SFHG Agent (as applicable) in respect of its legal and regulatory obligations related to the prevention of money laundering and terrorist financing, or any such other know-your- customer documentation, in each case as required to be provided in connection with the submission of an Entitlement Letter.
KYC Documentation means the documentation required to be provided by the Customer to Altify in terms of the applicable anti-money laundering laws and regulations. This defined term will extend not only to “Know Your Customer” documentation (known as KYC), but also such documentation as Altify may be required to collect from the Customer to satisfy the full suite of the applicable FATF standards including so-called “Combating the Financing of Terrorism” regulations (known as CFT), “Know Your Transaction” requirements (referred to as KYT), and more generally, any such requirements imposed on Altify to comply with the applicable AML laws and regulations.
Examples of KYC Documentation in a sentence
VOG BULLION may request any such KYC Documentation and other documentation as VOG BULLION may in its discretion decide including copies of Client’s identification documents or the identification documents of the directors and ultimate beneficiaries of any Corporate Client, the trade registration and licenses of any Corporate Client and the lease or tenancy documents of any Individual Client.
An indicative list of the nature and type of documents/information that shall be relied upon for customer identification is given in the KYC Documentation Policy.
More Definitions of KYC Documentation
KYC Documentation has the meaning given to it in Clause 2.7;
KYC Documentation means such documentation as VOG BULLION may in its absolute discretion required from a client to determine the Client’s identity and to comply with any Applicable Law, internal policies implemented by VOG BULLION or current best practice. KYC Documentation may include, for an Individual Client, the individual’s identification documents and proof of address and, for Corporate Clients, the trade license, memorandum and articles of association and details and identification documents of any directors, managers or beneficial owners.