Common use of Know Your Customer Requirements Clause in Contracts

Know Your Customer Requirements. (a) The Owner must promptly on the request of any Finance Party supply to that Finance Party any documentation or other evidence which is reasonably requested by that Finance Party (whether for itself, on behalf of any Finance Party or any prospective new Lender) to enable a Finance Party or prospective new Lender to carry out and be satisfied with the results of all applicable know your customer requirements. (b) Each Lender must promptly on the request of the Facility Agent supply to the Facility Agent any documentation or other evidence which is reasonably required by the Facility Agent to carry out and be satisfied with the results of all know your customer requirements.

Appears in 8 contracts

Samples: Credit Facility Agreement (Ocean Rig UDW Inc.), Credit Facility Agreement (Ocean Rig UDW Inc.), Credit Facility Agreement (Ocean Rig UDW Inc.)

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Know Your Customer Requirements. (a) The Owner Each Obligor must promptly on the request of any Finance Party supply to that Finance Party any documentation or other evidence which is reasonably requested by that Finance Party (whether for itself, on behalf of any Finance Party or any prospective new Lender) to enable a Finance Party or prospective new Lender to carry out and be satisfied with the results of all applicable know your customer requirements. (b) Each Lender must promptly on the request of the Facility Agent supply to the Facility Agent any documentation or other evidence which is reasonably required by the Facility Agent to carry out and be satisfied with the results of all applicable know your customer requirements.

Appears in 3 contracts

Samples: Credit Facility Agreement (Shurgard Storage Centers Inc), Bridge Facility Agreement (Mittal Steel Co N.V.), Credit Facility (Mittal Steel Co N.V.)

Know Your Customer Requirements. (a) The Owner Company must promptly on the request of any Finance Party supply to that Finance Party any documentation or other evidence which is reasonably requested by that Finance Party (whether for itself, on behalf of any Finance Party or any prospective new LenderBank) to enable a Finance Party or prospective new Lender Bank to carry out and be satisfied with the results of all applicable know your customer requirements. (b) Each Lender Bank must promptly on the request of the Facility Agent supply to the Facility Agent any documentation or other evidence which is reasonably required by the Facility Agent to carry out and be satisfied with the results of all know your customer requirements.

Appears in 2 contracts

Samples: Multicurrency Revolving Credit Facility (Scottish Power PLC), Multicurrency Revolving Credit Facility (Scottish Power PLC)

Know Your Customer Requirements. (a) The Owner Company must promptly on the request of any Finance Party supply to that Finance Party any documentation or other evidence which is reasonably requested by that Finance Party (whether for itself, on behalf of any Finance Party or any prospective new Lender) to enable a Finance Party or prospective new Lender to carry out and be satisfied with the results of all applicable know your customer requirements. (b) Each Lender must promptly on the request of the Facility Administrative Agent supply to the Facility Administrative Agent any documentation or other evidence which is reasonably required by the Facility Administrative Agent to carry out and be satisfied with the results of all know your customer requirements.

Appears in 1 contract

Samples: Credit Facility Agreement (Photronics Inc)

Know Your Customer Requirements. (a) The Owner Each Obligor must promptly on the request of any Finance Party (acting through the Agent) supply to the Agent for that Finance Party any documentation or other evidence which is reasonably requested by that Finance Party (whether for itself, on behalf of any Finance Party or any prospective new LenderBank) to enable a Finance Party or prospective new Lender Bank to carry out and be satisfied with the results of all applicable know your customer requirements. (b) Each Lender Bank must promptly on the request of the Facility Agent supply to the Facility Agent any documentation or other evidence which is reasonably required by the Facility Agent to carry out and be satisfied with the results of all know your customer requirements.

Appears in 1 contract

Samples: Revolving Credit Facility (Syngenta Ag)

Know Your Customer Requirements. (a) The Owner Borrower must promptly on the request of any Finance Party supply to that Finance Party any documentation or other evidence which is reasonably requested by that Finance Party (whether for itself, on behalf of any Finance Party or any prospective new Lender) to enable a Finance Party or prospective new Lender to carry out and be satisfied with the results of all applicable know your customer requirements. (b) Each Lender must promptly on the request of the Facility Agent supply to the Facility Agent any documentation or other evidence which is reasonably required by the Facility Agent to carry out and be satisfied with the results of all know your customer requirements.

Appears in 1 contract

Samples: Credit Facility Agreement (PPL Corp)

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Know Your Customer Requirements. (a) The Owner Borrower must promptly as soon as reasonably practicable on the request of any Finance Party supply to that Finance Party any documentation or other evidence which is reasonably requested by that Finance Party (whether for itself, on behalf of any Finance Party or any prospective new LenderBank) to enable a Finance Party or prospective new Lender Bank to carry out and be satisfied with the results of all applicable know your customer requirements. (b) Each Lender Bank must promptly on the request of the Facility Agent supply to the Facility Agent any documentation or other evidence which is reasonably required by the Facility Agent to carry out and be satisfied with the results of all applicable know your customer requirements.

Appears in 1 contract

Samples: Credit Agreement (British Energy Group PLC)

Know Your Customer Requirements. (a) The Owner Each Obligor must promptly on the request of any Finance Party supply to that Finance Party any documentation or other evidence which is reasonably requested by that Finance Party (whether for itself, on behalf of any Finance Party or any prospective new Lender) to enable a Finance Party or prospective new Lender to carry out and be satisfied with the results of all applicable know your customer requirements. (b) Each Lender must promptly on the request of the Facility Agent supply to the Facility Agent any documentation or other evidence which is reasonably required by the Facility Agent to carry out and be satisfied with the results of all know your customer requirements.

Appears in 1 contract

Samples: Credit Facilities Agreement (Liberty Global, Inc.)

Know Your Customer Requirements. (a) The Owner Company and the Parent must promptly on the request of any Finance Party supply to that Finance Party any documentation or other evidence which is reasonably requested by that Finance Party (whether for itself, on behalf of any Finance Party or any prospective new Lender) to enable a Finance Party or prospective new Lender to carry out and be satisfied with the results of all applicable know your customer requirements. (b) Each Lender must promptly on the request of the Facility Agent supply to the Facility Agent any documentation or other evidence which is reasonably required by the Facility Agent to carry out and be satisfied with the results of all know your customer requirements.

Appears in 1 contract

Samples: Credit Facility Agreement (EnerSys)

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