Common use of Know Your Customer Requirements Clause in Contracts

Know Your Customer Requirements. Provide all documentation reasonably requested by any Finance Party in connection with their know your customer requirements, including but not limited to: (i) completed bank account opening mandates with telephone and fax indemnities to include the list of all account holders’ authorized signatories and specimens of their signatures; (ii) certified list of directors, including titles, business and residential addresses and dates of birth; (iii) certified true copy of photo identification (i.e. passport or driving license) and evidence of residential address (i.e. utility bill or bank statement) for all authorized signatories; (iv) certificates of incorporation or similar documents, certified by the respective secretary or assistant secretary of such entity; (v) with respect to each Obligor, such entity’s applicable IRS Form W-8 or W-9 and tax identification number, if applicable; (vi) completed form 4-329 for each account signatory; (vii) with respect to the Borrower, certificate of ultimate beneficial ownership, certified by the respective secretary or assistant secretary of such entity; and (viii) non-resident declaration forms, if applicable;

Know Your Customer Requirements. Provide all The Facility Agent shall have received documentation reasonably requested by any Finance Party to its satisfaction in connection with their its know your customer requirements, including but not limited to: (i) completed bank account opening mandates with telephone and fax indemnities to include the a list of all account holders’ authorized signatories and specimens of their signatures; (ii) certified list of directors, including titles, business and residential addresses and dates of birth; (iii) certified true copy of photo identification (i.e. passport or driving license) and evidence of residential address (i.e. utility bill xxxx or bank statement) for all authorized signatories; (iv) certificates of incorporation or similar documents, certified by the respective secretary or assistant secretary of such entity; (v) with respect to each ObligorBorrower, such entity’s applicable IRS Form W-8 or W-9 tax form and tax identification number, if applicable; (vi) completed form 4-329 for each account signatory; (vii) with respect to the each Borrower, certificate of ultimate beneficial ownership, certified by the respective secretary or assistant secretary of such entity; and (viiivii) non-resident declaration forms, if applicable;

Know Your Customer Requirements. Provide all documentation reasonably requested by any Finance Party Xxxxxxx in connection with their know your customer requirements, including but not limited to: (i) completed bank account opening mandates with telephone and fax indemnities to include the list of all account holders’ authorized signatories and specimens of their signatures; (ii) certified list of directors, including titles, business and residential addresses and dates of birth; (iii) certified true copy of photo identification (i.e. passport or driving license) and evidence of residential address (i.e. utility bill or bank statement) for all authorized signatories; (iv) certificates of incorporation or similar documents, certified by the respective secretary or assistant secretary of such entity; (v) with respect to each ObligorCredit Party, such entity’s applicable IRS Form W-8 or W-9 and tax identification number, if applicable; (vi) completed form 4-329 for each account signatory; (vii) with respect to the Borrower, certificate of ultimate beneficial ownership, certified by the respective secretary or assistant secretary of such entity; and (viii) non-resident declaration forms, if applicable;

Know Your Customer Requirements. Provide all documentation reasonably requested by any Finance Party Lenders in connection with their know your customer requirements, including but not limited to: (i) completed bank account opening mandates with telephone and fax indemnities to include the list of the all account holders’ authorized signatories and specimens of their signatures; (ii) certified list of directors, including titles, business and residential addresses and dates of birth; (iii) certified true copy of photo identification (i.e. passport or driving license) and evidence of residential address (i.e. utility bill xxxx or bank statement) for all authorized signatories; (iv) certificates of incorporation or similar documents, certified by the respective secretary or assistant secretary of such entity; (v) with respect to each ObligorCredit Party, such entity’s applicable IRS Form W-8 or W-9 and tax identification number, if applicable; (vi) completed form 4-329 for each account signatory; (vii) with respect to the Borrower, certificate of ultimate beneficial ownership, certified by the respective secretary or assistant secretary of such entity; and (viii) non-resident declaration forms, if applicable;

Know Your Customer Requirements. Provide all documentation reasonably requested by any Finance Party Xxxxxxx in connection with their know your customer requirements, including but not limited to: (i) completed bank account opening mandates with telephone and fax indemnities to include the list of all account holders’ authorized signatories and specimens of their signatures; (ii) certified list of directors, including titles, business and residential addresses and dates of birth; (iii) certified true copy of photo identification (i.e. passport or driving license) and evidence of residential address (i.e. utility bill or bank statement) for all authorized signatories; (iv) certificates of incorporation or similar documents, certified by the respective secretary or assistant secretary of such entity; (v) with respect to each ObligorCredit Party, such entity’s applicable IRS Form W-8 or W-9 and tax identification number, if applicable; (vi) completed form 4-329 for each account signatory; (vii) with respect to the BorrowerBorrowers, certificate of ultimate beneficial ownership, certified by the respective secretary or assistant secretary of such entity; and (viii) non-resident declaration forms, if applicable;