Common use of KYC; Beneficial Ownership Certification Clause in Contracts

KYC; Beneficial Ownership Certification. (i) Upon the reasonable request of any Lender, the Company shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act, in each case at least five days prior to the Closing Date and (ii) at least two days prior to the Closing Date, any Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered, to each Lender that so requests, a Beneficial Ownership Certification in relation to such Loan Party.

KYC; Beneficial Ownership Certification. (ia) Upon the reasonable request of any LenderLender made at least 15 days prior to the Effective Date, the Company Borrower shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-money laundering rules and regulations, including, without limitation, including the PATRIOT Act, in each case at least five 3 days prior to the Closing Effective Date and (iib) at least two 3 days prior to the Closing Effective Date, any Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered, to each Lender that so requests, a Beneficial Ownership Certification in relation to such Loan Party.