Program Processes - Global Carbon Council

system and the documentation framework adopted to achieve these objectives.1 2. The Program Process (this document) has been developed based on requirements ... Nomination Letter also contains the legal KYC (Know Your Client) checklist for the Project ... shall conduct a Project Verification as per the requirements indicated in the Verification

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  Programs, Your, Verification, Processes, Checklist, Clients, Documentation, Know, Know your client, Program processes

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Client Verification Documentation (KYC Checklist) Interpretation In this document:- Account Holder” means the Individual/Legal Entity in whose name the account will be opened and in whose favour the Bank shall process credit and/or debit transactions in respect of the account;

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