KYC Requirements. Administrative Agent and each Lender shall have received all documentation and other information required by any Governmental Authority with respect to each Obligor under applicable “know-your-customer” and anti-money laundering rules and regulations, including the Anti-Terrorism Laws.
KYC Requirements. The Borrower shall provide all documentation and other information reasonably requested by the Administrative Agent and the Collateral Agent an in their sole discretion or required by regulatory authorities with respect to the Borrower under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the USA PATRIOT Act, all in form and substance reasonably satisfactory to the Administrative Agent and each Lender Agent.
KYC Requirements. All of the information and documentation set out in Schedule 12 shall have been delivered to the Intercreditor Agent.
KYC Requirements. The Administrative Agent and each Lender shall have received at least three (3) Business Days prior to the Closing Date all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including without limitation, the Patriot Act, that has been requested not less than five (5) Business Days prior to the Closing Date.
KYC Requirements. Before the end of the third Business Day prior to the Closing Date, the Administrative Agent shall have received all documentation and other information, which has been requested by the Administrative Agent of the Company in writing at least ten (10) days prior to the Closing Date, required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act.
KYC Requirements. The Administrative Agent and the Lenders shall have received, and be reasonably satisfied in form and substance with, all documentation and other information required by regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including but not restricted to the USA PATRIOT Act, to the extent that Administrative Agent and/or the Lender have requested such documentation or other information at least ten (10) days prior to the Earthstone Merger Effective Date.
KYC Requirements. Such documentation and other evidence as the Agent may require to comply with all necessary "know your customer" in respect of the Obligors or other similar checks under all applicable laws and regulations including:
a) full disclosure of structure and ownership of the Obligors as well as of relevant subsidiaries;
b) the identity of the ultimate owner (any physical person effectively owning and/or controlling and/or benefitting from directly or indirectly more than 25 % of any of the Obligors) shall be proven via acceptable documentation and the Agent shall receive certified copies of documents of identification to include address and civil registration number if any regarding the ultimate owner - for example passports;
c) evidence that the Shareholder is the ultimate owner of the Borrowers;
d) signatures on this Agreement and the Security Documents shall be verified and the signatories' identity including address and civil registration number if any shall be documented via passports or other acceptable documentation;
e) such other documentation and information as the Agent deems necessary and/or advisable in order to comply with any law and/or regulation regarding money laundering and/or the financing of terrorist activities; Corporate Documents
KYC Requirements. The General Partner may require, in connection with any proposed transfer of Partnership Units by a Limited Partner, that such Limited Partner provide documentation relating to the proposed transferee of such Partnership Units to the extent reasonably required in connection with any customary “know your client” searches conducted by or at the direction of the General Partner. If the General Partner determines, in its sole discretion, that such proposed transferee does not satisfy such customary “know your client” requirements, then the General Partner may prohibit the transfer of Partnership Units to such proposed transferee.
KYC Requirements. Each Purchaser shall have received all documentation and other information requested by such Purchaser and required by bank regulatory authorities under applicable “know your customer” laws and Money Laundering Laws, including the U.S.A. Patriot Act.
KYC Requirements. Seller shall have truthfully and accurately completed and delivered to Purchaser the “know your customer” application form attached hereto as Exhibit J (the “KYC Application”) no less than [ ] days prior to the Closing, and Seller satisfactorily completes Purchaser’s customary Know Your Customer background check.
