Common use of KYC Information Clause in Contracts

KYC Information. (i) Upon the reasonable request of any Lender made at least ten days prior to the Closing Date, the Borrowers shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot Act, in each case at least five days prior to the Closing Date. (ii) At least five days prior to the Closing Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver a Beneficial Ownership Certification in relation to such Borrower.

Appears in 3 contracts

Sources: Credit Agreement (Owens-Illinois Group Inc), Credit Agreement (Owens-Illinois Group Inc), Credit Agreement (Owens-Illinois Group Inc)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten three (3) days prior to the Closing Date, the Borrowers shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five days prior to the Closing Date. and (ii) At least five days prior to the Closing Date, if any Borrower that Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver Regulation, a Beneficial Ownership Certification Certification, in relation form and substance satisfactory to such Borrowerthe Administrative Agent.

Appears in 3 contracts

Sources: Credit Agreement (Universal Logistics Holdings, Inc.), Credit and Security Agreement (Universal Logistics Holdings, Inc.), Credit and Security Agreement (Universal Logistics Holdings, Inc.)

KYC Information. 50 (i) Upon the reasonable request of any Lender made at least ten five days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five three days prior to the Closing Date. (ii) At least five days prior to the Closing Date, any if the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, it shall deliver a Beneficial Ownership Certification in relation to such BorrowerCertification.

Appears in 2 contracts

Sources: Credit Agreement (TerrAscend Corp.), Credit Agreement (TerrAscend Corp.)

KYC Information. 55 (i) Upon the reasonable request of any Lender made at least ten five days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five three days prior to the Closing Date. (ii) At least five days prior to the Closing Date, any if the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, it shall deliver a Beneficial Ownership Certification in relation to such BorrowerCertification.

Appears in 2 contracts

Sources: Credit Agreement (TerrAscend Corp.), Credit Agreement (TerrAscend Corp.)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten days prior to the Closing Date, the Borrowers The Borrower shall have provided to such the Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five three (3) days prior to the Closing Date. (ii) At least five three (3) days prior to the Closing Date, any the Borrower that (if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation) shall deliver a Beneficial Ownership Certification in relation to such the Borrower.

Appears in 2 contracts

Sources: Credit Agreement (Zynga Inc), Credit Agreement (Zynga Inc)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten days prior to the Closing Date, the Borrowers each Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five days prior to the Closing Date. (ii) At least five days prior to the Closing Date, if any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, it shall deliver a Beneficial Ownership Certification in relation to such Borrower.

Appears in 2 contracts

Sources: Credit Agreement (Stifel Financial Corp), Credit Agreement (Stifel Financial Corp)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten five (5) days prior to the Closing Date, the Borrowers shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five days prior to the Closing Date. and (ii) At least five days prior to the Closing Date, if any Borrower that Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver Regulation, a Beneficial Ownership Certification Certification, in relation form and substance satisfactory to such Borrowerthe Administrative Agent.

Appears in 2 contracts

Sources: Credit and Security Agreement (DMC Global Inc.), Credit and Security Agreement (DMC Global Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten 10 days prior to the Closing Date, the Borrowers shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five days prior to the Closing Date. (ii) At least five days prior to the Closing Date, if any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, such Borrower shall deliver a Beneficial Ownership Certification in relation to such Borrower.

Appears in 2 contracts

Sources: Credit Agreement (Albemarle Corp), Credit Agreement (Albemarle Corp)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten days prior to the First Closing Date, the Borrowers Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five days prior to the First Closing Date. , and (ii) At least five days prior a Beneficial Ownership Certification in relation to the Closing Date, any Borrower and each Subsidiary that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver a Beneficial Ownership Certification in relation to such BorrowerRegulation.

Appears in 1 contract

Sources: Credit Agreement (Next.e.GO B.V.)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five days prior to the Closing Date. , and (ii) At least five days prior a Beneficial Ownership Certification in relation to the Closing Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver a Beneficial Ownership Certification in relation to such BorrowerRegulation.

Appears in 1 contract

Sources: Loan and Security Agreement (Bluegreen Vacations Holding Corp)