Common use of KYC; Beneficial Ownership Clause in Contracts

KYC; Beneficial Ownership. The Agents and the Lenders shall have received all information required under the applicable “know your customer” requirements of the Anti-Money Laundering and Anti-Terrorism Laws, including without limitation, the USA PATRIOT Act and a Beneficial Ownership Certification for the Borrower and any Guarantor, in each case, that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation to any Lender that has requested such certification (in each case, with such documentation and information to be requested not later than 10 Business Days prior to the Closing Date and to be delivered at least three Business Days prior to the Closing Date).

Appears in 1 contract

Samples: Credit Agreement (New Fortress Energy LLC)

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KYC; Beneficial Ownership. The Agents and the Lenders shall have received all information required under the applicable “know your customer” requirements of the Anti-Money Laundering and Anti-Terrorism Laws, including without limitation, the USA PATRIOT Act Act, and a Beneficial Ownership Certification for the Borrower and any Guarantor, in each case, that qualifies as a "legal entity customer" under the Beneficial Ownership Regulation to any Lender that has requested such certification (in each case, with such documentation and information to be requested not later than 10 Business Days prior to the Closing Date and to be delivered at least three Business Days prior to the Closing Date).

Appears in 1 contract

Samples: First Lien Credit Agreement (Gannett Co., Inc.)

KYC; Beneficial Ownership. The Agents and the Lenders shall have received all information required under the applicable “"know your customer”" requirements of the Anti-Money Laundering and Anti-Terrorism Laws, including without limitation, the USA PATRIOT Act Act, and a Beneficial Ownership Certification for the Borrower and any Guarantor, in each case, that qualifies as a "legal entity customer" under the Beneficial Ownership Regulation to any Lender that has requested such certification (in each case, with such documentation and information to be requested not later than 10 Business Days prior to the Closing Date and to be delivered at least three Business Days prior to the Closing Date).

Appears in 1 contract

Samples: First Lien Credit Agreement (Gannett Co., Inc.)

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KYC; Beneficial Ownership. The Agents and the Lenders shall have received all information required under the applicable “know your customer” requirements of the Anti-Money Laundering and Anti-Terrorism Laws, including without limitation, the USA PATRIOT Act Act, and a Beneficial Ownership Certification for the Borrower and any Guarantor, in each case, that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation to any Lender that has requested such certification (in each case, with such documentation and information to be requested not later than 10 Business Days prior to the Closing Date and to be delivered at least three Business Days prior to the Closing Date).

Appears in 1 contract

Samples: Credit Agreement (Gannett Co., Inc.)

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