KYC Documents. (a) The Agent shall have received at least three Business Days prior to the Closing Date all documentation and other information reasonably requested by the Lenders through the Agent in writing at least ten Business Days in advance of the Closing Date, which documentation or other information is required by regulatory authorities under applicable “know your customer” requirements under applicable law, and (b) at least three Business Days prior to the Closing Date, if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, the Borrower shall deliver a Beneficial Ownership Certification in relation to it.
KYC Documents. In respect of each Obligor, QPIL, QPML, Pacific Gibco and each other member of the Guarantor Group that is party to any Transaction Document at that time (each a “KYC Entity”), an electronic copy of an Officer’s Certificate signed by a director or company secretary of such entity and that attaches each of the following documents, to the extent not otherwise required to be provided in accordance with Part 1 of Schedule 2:
KYC Documents. Where these details are not provided in full or are insufficient for Us to consider the request, We will request additional information or documentation in respect of that request. o Photocopy of entire claim document duly attested by previous Insurer or TPA; o Original payment receipts for expenses not claimed/settled by previous insurer; o Discharge voucher/settlement letter by previous insurer.
KYC Documents. The Introducing Broker should provide the following documents to IQOption in order to be able to submit an application for an IB Account. The following documents must be send by the Introducing Broker to the following email: xxx.xx@xxxxxxxx.xxx.
KYC Documents. Where these details are not provided in full or are insufficient for Us to consider the request, We will request additional information or documentation in respect of that request.
KYC Documents. Additional documents in case of below covers In case of Contribution claims: o Photocopy of entire claim document duly attested by previous Insurer or TPA; o Original payment receipts for expenses not claimed/settled by previous insurer; o Discharge voucher/settlement letter by previous insurer.
KYC Documents. The Agent shall have received all documentation and other information reasonably requested by the Lenders through the Agent in writing at least ten Business Days in advance of the Signing Date, which documentation or other information is required by regulatory authorities under applicable “know your customer” requirements under applicable law.
KYC Documents. The Successor Administrative Agent shall have received documentation and other information reasonably requested at least five business days in advance of the Amendment and Restatement Effective Date in writing by the Lenders in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least three Business Days prior to the Amendment and Restatement Effective Date (or such shorter period as the Administrative Agent shall otherwise agree);
KYC Documents. KYC Documents which Microtalk may request from Customer:
KYC Documents. (i) To the extent reasonably requested by such Lenders in writing at least five days prior to the Effective Date, the Administrative Agent shall have received all documentation and other information about the Company and the other Loan Parties that the Administrative Agent has reasonably determined is required by bank regulatory authorities under applicable “know-your- customer” and anti-money laundering rules and regulations, including the Patriot Act.
(ii) In each case, if requested by the Administrative Agent at least five Business Days prior to the Effective Date, the Company shall have delivered to the Administrative Agent a duly completed and executed Beneficial Ownership Certification in relation to the Company to the extent the Company qualifies as a “legal entity customer” under the Beneficial Ownership Regulation. The initial issuance of a Participated Letter of Credit hereunder is also subject to the payment by the Company of such fees as the Company shall have agreed to pay to any Lender, the Issuing Lender or the Administrative Agent in connection herewith, including the reasonable fees and expenses of Shearman & Sterling LLP, special New York counsel to the Administrative Agent, in connection with the negotiation, preparation, execution and delivery of this Agreement, the other Credit Documents, the Primary LC Agreement, the Primary LCs, and the Primary Applications and the extensions of credit hereunder and under the Primary LC Agreement (to the extent that reasonably detailed statements for such fees and expenses have been delivered to the Company). The Administrative Agent shall notify the Company, the Issuing Lender and the Lenders of the Effective Date, and such notice shall be conclusive and binding.
