KYC Materials Clause Samples

POPULAR SAMPLE Copied 2 times
KYC Materials. To the extent that the applicable information is not available from the Company’s website at ▇▇▇.▇▇▇▇▇▇.▇▇▇, at ▇▇▇.▇▇▇.▇▇▇ or at such other website as notified to the Agent and the Lenders, TBC shall have provided such materials and information as are reasonably necessary for each Lender to conduct know-your-customer due diligence, provided such information is reasonably requested by such Lender in writing at least five Business Days prior to the initial Borrowing or initial issuance for the account of such Subsidiary Borrower.
KYC Materials. B▇▇▇▇▇▇▇ agrees that it will provide to Administrative Agent, from time to time and promptly upon each request, information with respect to Borrower as any Lender may request in order to comply with the applicableknow your customer” and anti- money laundering rules and regulations and the Beneficial Ownership Regulation.
KYC Materials. To the extent that the applicable information is not available from TBC’s website at ▇▇▇.▇▇▇▇▇▇.▇▇▇, at ▇▇▇.▇▇▇.▇▇▇ or at such other website as notified to the Agent and the Lenders, TBC shall have provided such materials and information as are reasonably necessary for each Lender to conduct know-your-customer due diligence, provided such information is reasonably requested by such Lender in writing at least five Business Days prior to the Closing Date.