Know-Your-Customer and Anti-Money Laundering. No later than two Business Days in advance of the Closing Date, Administrative Agent shall have received all documentation and other information reasonably requested in writing by Administrative Agent with respect to any Loan Party at least ten Business Days in advance of the Closing Date that is required by regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including, without limitation, IRS Form W-9, IRS Form W-8-BEN or IRS Form W-8BEN-E, as applicable, with results satisfactory to Administrative Agent. For purposes of determining compliance with the conditions specified in this Section 12.1, Administrative Agent and each Lender that has signed this Agreement shall be deemed to have received, consented to, approved or accepted or to be satisfied with, each document or other matter required thereunder to be received, consented to or approved by or acceptable or satisfactory to Administrative Agent or a Lender.
Know-Your-Customer and Anti-Money Laundering. So long as requested at least five Business Days prior to the Closing Date, the Administrative Agent shall have received, at least three Business Days prior to the Closing Date, all documentation and other information required by regulatory authorities concerning Borrowers and Holdings under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act.
Know-Your-Customer and Anti-Money Laundering. The Company and its affiliates follow “Know-Your-Customer” (“KYC”) and Anti-Money Laundering (“AML”) and other banking or government regulations in respective jurisdictions. Each and any purchaser of Tokens fully agrees to assist the Company in fulfillment of the mentioned regulations and provide any necessary information if such is required from the purchaser by the authorized authority. As part of the Company’s compliance process with such regulations, the Company shall conduct KYC and AML checks on you prior to your purchase of the Tokens or the transfer of the Tokens to you (as determined by the Company). As part of such checks, the Company shall collect and store, and you agree to provide to the Company, prior to your purchase of the Tokens or prior to the transfer of the Tokens to you, the following types of data about the Purchaser: ● (i) Your name and surname;
Know-Your-Customer and Anti-Money Laundering. Each of the Borrower and the applicable Guarantors shall have provided the documentation and other information to the Administrative Agent that are required by regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including the Act, at least three (3) Business Days prior to the Effective Date (or such later date as the Administrative Agent may agree to), to the extent requested at least ten (10) Business Days prior to the Effective Date.
Know-Your-Customer and Anti-Money Laundering. The Administrative Agent shall have received, at least three (3) Business Days prior to the Drawdown Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the Act, in each case requested in writing by the Administrative Agent at least ten (10) Business Days prior to the Drawdown Date. On the Drawdown Date, the Borrower shall be deemed to have made a representation that the conditions specified in subsections (g) and (k) above have been satisfied as of the Drawdown Date.
Know-Your-Customer and Anti-Money Laundering. Administrative Agent has received all documentation and other information required by regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including, without limitation, W-8 or W-8 BENE tax forms, with results satisfactory to Administrative Agent.
Know-Your-Customer and Anti-Money Laundering. The Revolving Administrative Agent shall have received, with respect to the Revolving Borrower, at least fifteen (15) Business Days prior to the Revolving Closing Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the Act, in each case requested in writing by the Revolving Administrative Agent at least twenty (20) Business Days prior to the Revolving Closing Date.
Know-Your-Customer and Anti-Money Laundering. Promptly following any request therefor, provide information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act and the Beneficial Ownership Regulation.
Know-Your-Customer and Anti-Money Laundering. 31.1. The Rainfin Partnership reserves the right to conduct "Know Your Customer" and "Anti- Money Laundering" checks on the User if deemed necessary by the Rainfin Partnership where such checks become required or desirable under applicable laws in any jurisdiction and conduct periodic updates of such checks as well as perform monitoring/screening on the User.
