KYC Information definition

KYC Information means all documents and data required by ▇▇▇▇▇▇▇▇▇▇.▇▇ in compliance with know-your-customer obligations pursuant to the Dutch Money Laundering and Terrorist Financing Prevention Act, the Dutch Sanctions Act and the EU Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and the applicable Sanctions List, all as amended from time to time.
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KYC Information means all such information and documentation relating to the Company and persons who are connected to the Company, which MCS or any other member of the Maples Group may require the Company to furnish in accordance with the requirements of the AEOI Laws, the BOTA, the Cayman AML Regime, or other applicable laws that are equivalent or analogous to any of the foregoing;
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KYC Information means Know Your Customer information that will allow us to identify you. KYC Information may include information such as name, physical address, unexpired U.S. government issued photo identification, U.S. Taxpayer Identification number, date of birth, phone number, email address,
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Examples of KYC Information in a sentence

  • Any Agreement for the provision of the Services is subject to ▇▇▇▇▇▇▇▇▇▇.▇▇ having confirmed the receipt and approval of the KYC Information and the Restaurant registration.

  • The Contractual Party shall appoint one of its employees as contact for Eurex Clearing for all matters relating to KYC Information (“KYC Contact”).

  • The Contractual Party shall immediately notify Eurex Clearing about any changes relating to (i) the KYC Information it has previously provided to Eurex Clearing or (ii) the KYC Contact.

  • Neither the CKO nor its directors, officers, employees or agents shall be liable for losses, damages, liabilities, costs or expenses suffered or incurred by the Customer as a result of providing its KYC Information to Authorized Intermediaries or the CKO due to any reasons whatsoever including its unauthorized disclosure.

  • The Customer acknowledges that KYC Information System and KYC Database, including but not limited to all the information contained therein is the legal property of CKO.


More Definitions of KYC Information

KYC Information means all such information and documentation relating to the Partnership and persons who are connected to the Partnership, which MARS or any other member of the Maples Group may require the Partnership to furnish in accordance with the requirements of the AMLRs, the BOSS Act or other applicable laws that are equivalent or analogous to any of the foregoing;
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KYC Information means the know-your-customer information requested by the Debtors.
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KYC Information means such information as any of the THCP Investors, the Sheikh Ventures Investors or the Trust Investors may reasonably require in order to satisfy their obligations in respect of any "know your client" or other anti-money laundering legislation, regulation or best practice from time to time;
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KYC Information has the meaning given in Clause 12.4;
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KYC Information means information and documents reasonably requested by the Fund Investor in order for it or any of its Associates to comply with applicable anti money laundering or know your client laws and internal compliance procedures;
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KYC Information means information required by the Financial Institution for providing the Facility/ Payment Systems, as maybe prescribed under Applicable laws as may be necessary to satisfy Know Your Customer norms ("KYC Norms").
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KYC Information means the information and documents set out in Schedule 2 or any additional or other documents or information requested in writing by ▇▇▇▇ (and as determined by XORO) from time to time.
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