Common use of KYC Clause in Contracts

KYC. Upon the request of Agent or any Lender made at least ten (10) days prior to the Closing Date, Borrower shall have provided to Agent or such Lender no later than five (5) days prior to the Closing Date, a duly executed W-9 (or other applicable tax form) of the Borrower, and all other documentation and information so requested in connection with applicable “know your customer” and Anti-Money Laundering Laws, including the Patriot Act. At least three (3) days prior to the Closing Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered to Agent a Beneficial Ownership Certification in relation to such Borrower.

Appears in 5 contracts

Samples: Term Loan Credit Agreement (Team Inc), Term Loan Credit Agreement (Team Inc), Term Loan Credit Agreement (Team Inc)

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KYC. Upon the request of Agent or any Lender made at least ten (10) days prior to the Closing Dateborrowing date of the First Delayed Draw Term Loan, Borrower shall have provided to Agent or such Lender no later than five (5) days prior to the Closing Date, a duly executed W-9 (or other applicable tax form) of the Borrower, and all other documentation and information so requested in connection with applicable “know your customer” and Anti-Money Laundering Laws, including the Patriot Act. At least three (3) days prior to the Closing Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered to Agent a Beneficial Ownership Certification in relation to such Borrower.

Appears in 4 contracts

Samples: Unsecured Term Loan Credit Agreement (Corre Horizon Fund, Lp), Unsecured Term Loan Credit Agreement (Team Inc), Unsecured Term Loan Credit Agreement (Team Inc)

KYC. Upon the request of Agent or any Lender made at least ten (10) days prior to the Closing Date, Borrower the Borrowers shall have provided to the Agent or such Lender no later than five (5) days prior to the Closing Date, a duly executed W-9 (or other applicable tax form) of the Borrower, and all other documentation and other information so requested in connection with applicable “know your customer” and Anti-Money Laundering Laws, including the Patriot Act. At least three (3) days prior to the Closing Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered to the Agent a Beneficial Ownership Certification in relation to such Borrower.

Appears in 3 contracts

Samples: Credit Agreement (Team Inc), Credit Agreement (Team Inc), Credit Agreement (Team Inc)

KYC. Upon the request of Agent or any Lender made at least ten (10) days prior to the Closing Date, Borrower Borrowers shall have provided to Agent or such Lender no later than five (5) days prior to the Closing Date, a duly executed W-9 (or other applicable tax form) of the Borrower, and all other documentation and other information so requested in connection with applicable "know your customer" and Anti-Money Laundering Laws, including the Patriot Act. At least three (3) days prior to the Closing Date, any Borrower that qualifies as a "legal entity customer" under the Beneficial Ownership Regulation shall have delivered to Agent a Beneficial Ownership Certification in relation to such Borrower.

Appears in 1 contract

Samples: Credit Agreement (Team Inc)

KYC. Upon the request of Agent or any Lender made at least ten (10) days prior to the Closing Date, Borrower Borrowers shall have provided to Agent or such Lender no later than five (5) days prior to the Closing Date, a duly executed W-9 (or other applicable tax form) of the Borrower, and all other documentation and other information so requested in connection with applicable “know your customer” and Anti-Money Laundering Laws, including the Patriot Act. At least three (3) days prior to the Closing Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered to Agent a Beneficial Ownership Certification in relation to such Borrower.

Appears in 1 contract

Samples: Credit Agreement (Team Inc)

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KYC. Upon the request of Agent or any Lender made at least ten (10) days prior to the Closing Date, Borrower shall have provided to Agent or such Lender no later than five three (53) days prior to the Closing Date, the documentation, to include, without limitation, a duly executed IRS Form W-9 (or such other applicable tax form) of the BorrowerIRS Form, and all other documentation and information so requested in connection with applicable “know your customer” and Anti-Money Laundering Laws, including the Patriot Act. At least three (3) days prior to the Closing Date, any Borrower (to the extent that it qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation) shall have delivered to Agent a Beneficial Ownership Certification in relation to such Borrower.

Appears in 1 contract

Samples: Credit Agreement (GAN LTD)

KYC. Upon the request of Agent or any Lender made at least ten three (103) days prior to the Closing Date, Borrower Borrowers shall have provided to Agent or such Lender no later than five (5) days prior to the Closing Date, a duly executed W-9 (or other applicable tax form) of the Borrower, and all other documentation and other information so requested in connection with applicable “know your customer” and Anti-Money Laundering Laws, including the Patriot Act. At , and at least three (3) days prior to the Closing Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered to Agent a Beneficial Ownership Certification in relation to such Borrower.

Appears in 1 contract

Samples: Credit Agreement (Stitch Fix, Inc.)

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