Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we must ask you for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.
Appears in 99 contracts
Samples: Personal and Confidential (Oblong, Inc.), Personal and Confidential (Lexaria Bioscience Corp.), Personal and Confidential (Taronis Technologies, Inc.)
Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires require all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we Xxxxxxxxxx must ask you the Company for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider Xxxxxxxxxx considers appropriate to verify your the Company’s identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.
Appears in 84 contracts
Samples: Letter Agreement (Addex Therapeutics Ltd.), Letter Agreement (Lexaria Bioscience Corp.), Letter Agreement (Moleculin Biotech, Inc.)
Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires require all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we Wxxxxxxxxx must ask you the Company for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider Wxxxxxxxxx considers appropriate to verify your the Company’s identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.
Appears in 47 contracts
Samples: Letter Agreement (Genius Group LTD), Letter Agreement (My Size, Inc.), Letter Agreement (Lipella Pharmaceuticals Inc.)
Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires require all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we must ask you for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.
Appears in 16 contracts
Samples: Personal and Confidential (Taronis Technologies, Inc.), And Agreement (Real Goods Solar, Inc.), Letter Agreement (Apricus Biosciences, Inc.)
Anti-Money Laundering. To help the United States government fight the funding of terrorism and money launderinglaundering activities, the federal laws law of the United States requires all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we must ask you for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.
Appears in 6 contracts
Samples: Personal and Confidential (Staffing 360 Solutions, Inc.), Personal and Confidential (Trig Acquisition 1, Inc), Las Vegas Railway Express, Inc.
Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires require all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we Xxxxxxxxxx must ask you the Company for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider Xxxxxxxxxx considers appropriate to verify your the Company's identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.
Appears in 3 contracts
Samples: Letter Agreement (Interactive Strength, Inc.), Letter Agreement (Gevo, Inc.), Letter Agreement (Opgen Inc)
Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we must ask you the Company for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your the Company’s identity, such as certified articles certificate of incorporation, a government-issued business license, a partnership agreement or a trust instrument.
Appears in 1 contract
Samples: Letter Agreement (Biocept Inc)
Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires require all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we Xxxxxxxxxx must ask you the Company for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.C:\Users\axt20\Desktop\Exhibit 10.2 - EL.doc
Appears in 1 contract
Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we must ask you for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.your
Appears in 1 contract
