Anti Money Laundering Information. We are required by law to record evidence that we have undertaken identity checks and sought other information we consider necessary in respect of all new clients. In this regard, you will be required to provide us with specific identification and other information at the time you request us to open an account for you and at such other times as we may request throughout the duration of our business relationship with you. Until such information is provided to Cantor, we will not be in a position to provide services to you and we reserve the right at all times and in our absolute discretion to close your account. You must inform us immediately in the event that any of your personal details subsequently change. Any such changes must be communicated to us in writing (together with 2 certified copies of new addresses where relevant).
Anti Money Laundering Information. We are required by law to record evidence that we have undertaken identity checks and sought other information we consider necessary in respect of all new clients. In this regard, you will be required to provide us with specific identification and other information at the time you request us to open an account for you and at such other times as we may request throughout the duration of our business relationship with you. Where you request payment of monies from your account, Xxxxxx reserves the right to request updated information, deemed necessary by Xxxxxx at its discretion, to satisfy its regulatory requirements. Until such information is provided to Cantor, we will not be in a position to provide services to you and we reserve the right at all times and in our absolute discretion to close your account. You must inform us immediately in the event that any of your personal details subsequently change. Any such changes must be communicated to us in writing (together with 2 certified copies of new addresses where relevant).
Anti Money Laundering Information. Each of the Credit Parties shall have provided to the Agent and the Lenders the documentation and other information requested by the Agent in order to comply with requirements under applicable “know your customer” rules and regulations and Anti-Money Laundering Laws (including, without limitation, the USA Patriot Act).
Anti Money Laundering Information. Upon the reasonable request of the Agent, the Borrower shall provide to the Agent the information so requested, to the extent such information is available to the Borrower, in connection with applicable "know your customer" and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case in accordance with the Borrower’s past practices.
Anti Money Laundering Information o Yes o No a) Is the Subscriber a fund-of-funds entity? o Yes o No b) Are the Shares being purchased by an agent, nominee, trustee, custodian or otherwise on behalf of, or for the account of, third parties? If yes, Anti-Money Laundering documentation, as outlined in Appendix 2, should also be provided for the underlying party. o Yes o No c) Will any other person or persons other than the Subscriber have a beneficial interest in the Shares acquired (other than as a shareholder, partner, member, trust beneficiary or other beneficial owner of equity interests in the Subscriber)? Please refer to Investor Anti-Money Laundering Documentation Supplement in Appendix 2 for required documentation to be provided.
Anti Money Laundering Information. Parent and each of the major stockholders of Parent shall deliver to Apax Partners, on or prior to the Closing Date, all information and certifications reasonably necessary or desirable for Apax Partners to comply, as determined by Apax Partners in its reasonable discretion, with applicable anti-money laundering regulations.
Anti Money Laundering Information. Please provide all of the required anti-money laundering (“AML”) documentation listed below along with your subscription agreement. The Investment Manager reserves the right to request other or additional information in order to fulfill anti-money laundering obligations with respect to the Investor. For additional information, please contact the Company manager. Identity Verification Requirements The following materials must be submitted in conjunction with the completed subscription agreement (please provide only those materials pertinent to your category of Investor): ☐ For Individuals and Participants in Individual Retirement Accounts, Xxxxx Plans and Other Self-Directed Defined Contribution Plans
Anti Money Laundering Information. In order to comply with applicable AML/CDD requirements, the applicant is required to provide the information and documentation specified in Appendix I - Anti-Money Laundering Documentation Requirements based on his/her/its investor type.
