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AML Services Provider definition

AML Services Provider. Xxxxxx Compliance Services (Cayman) Limited, a company incorporated in the Cayman Islands with its principal office at PO Box 1093, Boundary Hall, Cricket Square, Grand Cayman, KY1-1102, Cayman Islands.
AML Services Provider means Maples Compliance Services (Cayman) Limited, a company incorporated in the Cayman Islands with its principal office at P.O. Box 1093, Queensgate House, Grand Cayman, KY1-1102, Cayman Islands.
AML Services Provider. Xxxxxx Compliance Services (Cayman) Limited.

Examples of AML Services Provider in a sentence

  • The agreement between the Issuer and the AML Services Provider (as amended from time to time) for the provision of services to the Issuer to enable the Issuer to achieve AML Compliance.

  • Maples Compliance Services (Cayman) Limited, in its capacity as AML Services Provider, and any successor thereto.

  • An agreement entered into between the Issuer and the AML Services Provider.

  • An agreement between the AML Services Provider and the Issuer (as amended from time to time) relating to the provision of services to the Issuer to enable the Issuer to achieve AML Compliance.

  • The AML Services Agreement to be entered into between the Issuer and the AML Services Provider (as amended from time to time) for provision of services to the Issuer to enable the Issuer to achieve AML Compliance.

  • The agreement entered into between the Issuer and the AML Services Provider, (as amended from time to time) for the provision of services to the Issuer to enable the Issuer to achieve AML Compliance.

  • The AML Services Agreement, dated as of the Closing Date, by and between the Issuer and the AML Services Provider, as amended, supplemented or otherwise modified from time to time in accordance with its terms.

  • AML Services Provider (as amended from time to time) for the provision of services to the Issuer to enable the Issuer to achieve AML Compliance.

  • The Income Note AML Services Agreement dated as of the Closing Date between the Income Note Issuer and the Income Note AML Services Provider.

  • The AML Services Provider will be subject to the overview of the Trustee's Board of Directors.


More Definitions of AML Services Provider

AML Services Provider means Maples Compliance Services (Cayman) Limited, a company incorporated in the Cayman Islands with its principal office at P.O. Box 1093,
AML Services Provider means Maples Compliance Services (Cayman) Limited, a company incorporated in the Cayman Islands with its principal office at P.O. Box 1093, Boundary Hall, Cricket Square, Grand Cayman, KY1-1102, Cayman Islands.
AML Services Provider. Intertrust SPV (Cayman) Limited, a company incorporated in the Cayman Islands with its principal office at One Nexus Way, Camana Bay, Grand Cayman KY1-9005, Cayman Islands. “Applicable Approved Index”: With respect to each Collateral Obligation, one of the indices in the Approved Index List as selected by the Collateral Manager (with notice to the Collateral Administrator) upon the acquisition of such Collateral Obligation; provided, that the Collateral Manager may change the index applicable to a Collateral Obligation to any other index on the Approved Index List at any time following the acquisition thereof after giving notice to the Trustee and the Collateral Administrator. “Applicable Issuer” or “Applicable Issuers”: With respect to the Co-Issued Notes, the Co-Issuers; with respect to the Issuer Only Notes, the Issuer only; and with respect to any additional notes issued in accordance with Sections 2.13 and 3.2, the Issuer and, if such notes are co-issued, the Co-Issuer. “Approved Index List”: The nationally recognized indices specified in Schedule 4 hereto as amended from time to time by the Collateral Manager to add one or more nationally recognized indices and/or remove one or more indices from such list with prior notice of any amendment to the Rating Agency in respect of such amendment and a copy of any such amended Approved Index List to the Collateral Administrator. “Approved Issuer Subsidiary Liquidation”: A liquidation or winding up of an Issuer Subsidiary that is directed by the Issuer (or the Collateral Manager on the Issuer’s behalf) because the Issuer Subsidiary no longer holds any assets. “Approved Loan Pricing Service”: Any of

Related to AML Services Provider

  • Services Provider means a person who offers on the market services and—

  • Banking Services Provider means any Lender (other than a Defaulting Lender) or Affiliate of a Lender (other than a Defaulting Lender) that provides Banking Services to any Credit Party.

  • Ancillary Services means those services that are necessary to support the transmission of capacity and energy from resources to loads while maintaining reliable operation of the Transmission Provider’s Transmission System in accordance with Good Utility Practice.

  • Transition Services Agreement means the transition services agreement substantially in the form attached hereto as Exhibit B.

  • Transitional Services Agreement means the transitional services agreement in the Agreed Terms to be entered into between the Seller Parent and the Buyer;