Common use of KYC Clause in Contracts

KYC. The Administrative Agents shall have received at least two Business Days prior to the Closing Date an executed Certificate of Beneficial Ownership and all documentation and other information about the Loan Parties that the Administrative Agents and the Joint Bookrunners reasonably determine is required by United States regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the USA Patriot Act and the Beneficial Ownership Regulation, that shall have been reasonably requested by an initial Lender in writing at least five Business Days prior to the Closing Date.

Appears in 6 contracts

Samples: Credit Agreement (Koppers Holdings Inc.), Credit Agreement (Koppers Holdings Inc.), Credit Agreement (Koppers Holdings Inc.)

AutoNDA by SimpleDocs

KYC. The Administrative Agents Agent shall have received received, at least two Business Days three business days prior to the Closing Date, all documentation and other information as has been reasonably requested in writing at least ten business days prior to the Closing Date an executed Certificate of Beneficial Ownership and all documentation and other information about the Loan Parties that by the Administrative Agents and Agent or the Joint Bookrunners Arrangers that they reasonably determine is required by United States regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the USA Patriot Act and the Beneficial Ownership Regulation, that shall have been reasonably requested by an initial Lender in writing at least five Business Days prior to the Closing Date.

Appears in 3 contracts

Samples: Credit Agreement (Taboola.com Ltd.), Credit Agreement (Taboola.com Ltd.), Incremental Facility Amendment (Taboola.com Ltd.)

AutoNDA by SimpleDocs

KYC. The Administrative Agents Agent shall have received at least two (2) Business Days prior to the Closing Date an executed Certificate of Beneficial Ownership and all documentation and other information about in respect of the Loan Parties that (including the Administrative Agents and the Joint Bookrunners reasonably determine is Company) required by United States regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, regulations (including without limitation the USA Patriot Act and the Beneficial Ownership Regulation, that shall have been reasonably requested by an initial Lender in writing at least five Business Days prior to the Closing DatePATRIOT Act).

Appears in 1 contract

Samples: Financing Agreement (OptimizeRx Corp)

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!