Common use of KYC Documentation Clause in Contracts

KYC Documentation. (i) At least five days prior to the Closing Date, the Purchasers shall have received all documentation and other information required by bank regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including the PATRIOT Act to the extent requested by the Purchasers at least ten days prior to the Closing Date. (ii) At least five days prior to the Closing Date, the Note Parties shall deliver a Beneficial Ownership Certification in relation to such Note Party. Each Purchaser, by delivering its signature page to this Agreement and purchasing a Note on the Closing Date, shall be deemed to have acknowledged receipt of, and consented to and approved, each Note Document and each other document required to be approved by Collateral Agent or Purchasers, as applicable on the Closing Date.

Appears in 3 contracts

Samples: Note Purchase Agreement (Capstone Green Energy Corp), Note Purchase Agreement (CAPSTONE TURBINE Corp), Note Purchase Agreement (CAPSTONE TURBINE Corp)

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KYC Documentation. (i) At least five ten days prior to the Closing Date, the Purchasers shall have received all documentation and other information required by bank regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including the PATRIOT Act to the extent requested by the Purchasers at least ten days prior to the Closing DateAct. (ii) At least five days prior to the Closing Date, the Note Parties shall deliver a Beneficial Ownership Certification in relation to such Note Party. Each Purchaser, by delivering its signature page to this Agreement and purchasing a Note on the Closing Date, shall be deemed to have acknowledged receipt of, and consented to and approved, each Note Document and each other document required to be approved by Collateral Agent or Purchasers, as applicable on the Closing Date.

Appears in 1 contract

Samples: Note Purchase Agreement (Catasys, Inc.)

KYC Documentation. (i) At least five ten days prior to the Closing Date, the Purchasers Lenders shall have received all documentation and other information required by bank regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including the PATRIOT Act to the extent requested by the Purchasers at least ten days prior to the Closing DateAct. (ii) At least five days prior to the Closing Date, any Credit Party that qualifies as a “legal entity customer” under the Note Parties Beneficial Ownership Regulation shall deliver a Beneficial Ownership Certification in relation to such Note Credit Party. Each PurchaserLender, by delivering its signature page to this Agreement and purchasing funding a Note Loan on the Closing Date, shall be deemed to have acknowledged receipt of, and consented to and approved, each Note Credit Document and each other document required to be approved by Collateral Agent any Agent, Requisite Lenders or PurchasersLenders, as applicable on the Closing Date.

Appears in 1 contract

Samples: Credit and Guaranty Agreement (REVA Medical, Inc.)

KYC Documentation. (i) At least five ten days prior to the Closing Date, the Purchasers Lenders shall have received all documentation and other information required by bank regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including the PATRIOT Act to the extent requested by the Purchasers at least ten days prior to the Closing DateAct. (iii) At least five days prior to the Closing Date, any Credit Party that qualifies as a “legal entity customer” under the Note Parties Beneficial Ownership Regulation shall deliver a Beneficial Ownership Certification in relation to such Note Credit Party. Each PurchaserLender, by delivering its signature page to this Agreement and purchasing funding a Note Loan on the Closing Date, shall be deemed to have acknowledged receipt of, and consented to and approved, each Note Credit Document and each other document required to be approved by Collateral Agent any Agent, Requisite Lenders or PurchasersLenders, as applicable on the Closing Date.

Appears in 1 contract

Samples: Credit and Guaranty Agreement (REVA Medical, Inc.)

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KYC Documentation. (i) At least five (5) days prior to the Closing Date, the Purchasers shall have received all documentation and other information required by bank regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including the PATRIOT Act to the extent requested by the Purchasers at least ten days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, the Note Parties shall deliver a Beneficial Ownership Certification in relation to such Note Party. Each Purchaser, by delivering its signature page to this Agreement and purchasing a Note on the Closing Date, shall be deemed to have acknowledged receipt of, and consented to and approved, each Note Document and each other document required to be approved by Collateral Agent or Purchasers, as applicable on the Closing Date.

Appears in 1 contract

Samples: Note Purchase Agreement (Capstone Green Energy Holdings, Inc.)

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