Good Funds. All purchase payments transferred or that may be transferred to the Company pursuant to this Agreement originated directly from a bank or brokerage account in the name of the Buyer located within the United States of America or another Compliant Jurisdiction as defined in by the Financial Action Task Force on Money Laundering (found at ▇▇▇▇://▇▇▇.▇▇▇▇.▇▇▇/fatf/).
Appears in 3 contracts
Sources: Securities Purchase Agreement (Cogenco International Inc), Securities Purchase Agreement (Isonics Corp), Securities Purchase Agreement (Cogenco International Inc)
Good Funds. All purchase payments transferred or that may be transferred to the Company pursuant to this Agreement originated directly from a bank or brokerage account in the name of the Buyer located within the United States of America or another Compliant Jurisdiction as defined in by the Financial Action Task Force on Money Laundering (found at ▇▇▇▇://▇▇▇.▇▇▇▇.▇▇▇/fatf/http://www.oecd.org/fatf/).. -------------------------
Appears in 3 contracts
Sources: Securities Purchase Agreement (Cogenco International Inc), Securities Purchase Agreement (Cogenco International Inc), Securities Purchase Agreement (Cogenco International Inc)
Good Funds. All purchase payments transferred or that may be transferred to the Company pursuant to this Agreement originated directly from a bank or brokerage account in the name of the Buyer located within the United States of America or another Compliant Jurisdiction as defined in by the Financial Action Task Force on Money Laundering (found at ▇▇▇▇://▇▇▇.▇▇▇▇.▇▇▇/fatf/http://www.oecd.org/fatf/).
Appears in 1 contract
Sources: Securities Purchase Agreement (Cogenco International Inc)
Good Funds. All purchase payments transferred or that may be transferred to the Company pursuant to this Agreement originated directly from a bank or brokerage account in the name of the Buyer Investor located within the United States of America or another Compliant Jurisdiction as defined in by the Financial Action Task Force on Money Laundering (found at ▇▇▇▇://▇▇▇.▇▇▇▇.▇▇▇/fatf/).
Appears in 1 contract