Funds and Payments. Your transfer of the purchase price is not or will not be derived from, pledged for the benefit of, or related in any way to, (i) a government, an organization or person in any country designated by applicable laws in Switzerland supporting international terrorism, (ii) the government, an organization or person in any country that has been designated as a non- cooperative country or as a money laundering or (iii) directly or indirectly, any illegal activities. Independent Decision. By entering into this Agreement, you have made your own independent decisions whether the purpose of Company, the Token functionality, and this Agreement are appropriate or proper for you based upon your own judgment and upon advice from such advisors as you have deemed necessary and that you understand the types of transactions covered by these terms and the risks involved with the execution of such transactions.
Funds and Payments. The funds, including any fiat, virtual currency or cryptocurrency, Purchaser uses to purchase Tokens are not derived from or related to any unlawful activities, including but not limited to money laundering or terrorist financing, and Purchaser will not use, or permit the use of, Tokens to finance, engage in or otherwise support any unlawful activities. All payments by or on behalf of Purchaser under this Agreement will be made only in Purchaser’s name, from a digital wallet or bank account not located in a country or territory that has been designated as a “non-cooperative country or territory” by the Financial Action Task Force, and is not a “foreign shell bank” within the meaning of the U.S. Bank Secrecy Act (31 U.S.C. § 5311 et seq.), as amended, and the regulations promulgated thereunder by the Financial Crimes Enforcement Network, as such regulations may be amended from time to time.
Funds and Payments. 0.0.0.Xx the extent required by applicable Laws, Purchaser has complied and will continue to comply with all anti-money laundering and counter-terrorism financing requirements.
Funds and Payments. The funds such Purchaser is using to purchase the Securities are not derived from or related to any unlawful activities, including but not limited to money laundering or terrorist financing. All payments by or on behalf of Purchaser under this Agreement will be made only in Purchaser’s name, from a bank account not located in a country or territory that has been designated as a “non-cooperative country or territory” by the Financial Action Task Force, and from a bank that is not a “foreign shell bank” within the meaning of the U.S. Bank Secrecy Act (31 U.S.C. § 5311 et seq.), as amended, and the regulations promulgated thereunder by the Financial Crimes Enforcement Network, as such regulations may be amended from time to time. The Company acknowledges and agrees that the representations contained in this Section 3.2 shall not modify, amend or affect such Purchaser’s right to rely on the Company’s representations and warranties contained in this Agreement or any representations and warranties contained in any other Transaction Document or any other document or instrument executed and/or delivered in connection with this Agreement or the consummation of the transactions contemplated hereby.
Funds and Payments. Your transfer of the purchase price is not or will not be derived from, pledged for the benefit of, or related in any way to, (i) a government, an organization or person in any country designated by applicable laws in Switzerland supporting international terrorism, (ii) the government, an organization or person in any country that has been designated as a non-cooperative country or as a money laundering or
Funds and Payments. The funds, including any fiat, virtual currency or cryptocurrency, you use to purchase GRID tokens are not derived from or related to any unlawful activities, including but not limited to money laundering or terrorist financing, and you will not use, or permit the use of, GRID tokens to finance, engage in or otherwise support any unlawful activities.
Funds and Payments. (a) Funds. The funds, including any fiat, virtual currency, or cryptocurrency, Buyer uses to purchase MOM Tokens are not derived from or related to any unlawful activities, including but not limited to money laundering, corruption or terrorist financing, and Buyer will not use the MOM Tokens to finance, engage in, or otherwise support any unlawful activities.
Funds and Payments. The funds, including any fiat, virtual currency or cryptocurrency, Buyer uses to purchase SALPay Tokens are not derived from or related to any unlawful activities, including but not limited to money laundering or terrorist financing, and Buyer will not use the SALPay Tokens to finance, engage in, or otherwise support any unlawful activities. All payments by Buyer under this Agreement will be made only in Buyer’s name, from a digital wallet or bank account not located in a country or territory that has been designated as a “non- cooperative country or territory” by the Financial Action Task Force, and is not a “foreign shell bank” within the meaning of the U.S. Bank Secrecy Act (31 U.S.C. § 5311 et seq.), as amended, and the regulations promulgated thereunder by the Financial Crimes Enforcement Network, as such regulations may be amended from time to time.
Funds and Payments. Section 5.01. Creation of Funds 37 Section 5.02. Construction Fund 38 Section 5.03. Garage Gross Receipts Fund 40 Section 5.04. Debt Service Fund 42 Section 5.05. Debt Service Reserve Fund 43 Section 5.06. Garage Major Maintenance and Capital Improvement Fund 45 Section 5.07. Garage Surplus Fund 45 Section 5.08. State Payment Fund 46 Section 5.09. Demand for Payment under APCOA Guaranty 46 Section 5.10. Investment of Funds 47 Section 5.11. Rebate Fund 48 Section 5.12. Valuation 48 Section.5.13. Further Application of Pledged Revenues; Application of Available Pledged Revenues; Payments to Funds 49 Section 5.14. Moneys to be Held in Trust 50 ARTICLE VI THE TRUSTEE, REGISTRAR, PAYING AGENTS AND AUTHENTICATING AGENTS Section 6.01. Trustee’s Acceptance and Responsibilities 51 Section 6.02. Certain Rights and Obligations of the Trustee 52 Section 6.03. Fees, Charges and Expenses of Trustee, Registrar, Paying Agents and Authenticating Agents 55 Section 6.04. Intervention by Trustee 55 Section 6.05. Successor Trustee 56 Section 6.06. Appointment of Co-Trustee 56 Section 6.07. Resignation by the Trustee 57 Section 6.08. Removal of the Trustee 57 Section 6.09. Appointment of Successor Trustee 57 Section 6.10. Adoption of Authentication 59 Section 6.11. Registrars 59 Section 6.12. Designation and Succession of Paying Agents 60 Section 6.13. Designation and Succession of Authenticating Agents 61 Section 6.14. Dealing in Bonds 62 Section 6.15. Representations and Covenants of Trustee 62 Section 6.16. Right of Trustee to Pay Taxes and Other Charges 62 Section 6.17. State’s Right to Audit 63
Funds and Payments. The Purchaser will have immediately available cash in an amount sufficient to pay the Purchase Price on the Closing Date. The funds the Purchaser is using to purchase the Securities at the Closing are not derived from or related to any unlawful activities, including but not limited to money laundering, terrorist financing, corruption, bribery, or foreign currency controls. All payments by or on behalf of Purchaser under this Agreement will be made only in the Purchaser’s name, from a bank account not located in a country or territory that (i) is listed on any of the lists of the Office of Foreign Assets Control (“OFAC”) prohibited countries, territories and Persons (or subject to OFAC regulations or sanctions, or (ii) has been designated as a “non-cooperative country or territory” by the Financial Action Task Force, and from a bank that is not a “foreign shell bank” within the meaning of the U.S. Bank Secrecy Act (31 U.S.C. § 5311 et seq.), as amended, and the regulations promulgated thereunder by the Financial Crimes Enforcement Network, as such regulations may be amended from time to time. The investment made or to be made by such Purchaser Party in the Securities will not, directly or indirectly, contravene any applicable Money Laundering Laws, foreign currency controls and counter-terrorism financing requirements, nor will such investment made by such Purchaser Party cause the Company to be in violation of any applicable Money Laundering Laws, foreign currency controls and counter-terrorism financing requirements.
