Threshold Transaction means the transaction by or as a result of which an Interested Party first becomes the beneficial owner of Voting Stock.
Threshold Transaction means a transaction which equals to or exceeds UAH 400,000 (approximately EUR 11,700) and (a) any participant of the transaction is registered/located in a country that fails to comply with FATF and other international anti-money laundering rules, or (b) financial transaction is carried out by a politically exposed person(s), their family members and affiliates, or (c) transaction provides for the cross-border transfer of funds, or (d) transaction provides for financial operations with cash. A “suspicious transaction” shall mean a transaction in respect of which irrespectively of its amount a Ukrainian bank has sufficient grounds to suspect that funds are a result of criminal activity or are related to terrorist financing or the proliferation of weapons of mass destruction.
Threshold Transaction means any transaction, individually or in the aggregate, over $25 million between the holder of the Class B Common Share and its Affiliates (other than the Company and a Group Member), on the one hand, and the Company or a Group Member, on the other hand. For the avoidance of doubt, the exercise of rights by MGM or any of its affiliates (other than the Company and its subsidiaries) under this Agreement, the Master Lease Agreement, the Master Contribution Agreement, the OP Partnership Agreement, the Corporate Services Agreement, the Registration Rights Agreement, the IP License Agreement and the other agreements described in or filed as exhibits to the Registration Statement shall not be considered a Threshold Transaction.
Examples of Threshold Transaction in a sentence
SMART Offload EMV Threshold Transaction Cost Avoidance 54Table 11.
The Contemplated Transactions to occur at the First Closing and Second Closing, taken together, must satisfy the requirement of a Minimum Threshold Transaction.
Threshold Transaction Reporting (TTR) shall incorporate all the transactions conducted at or above threshold limit within a day or as specified in the guidelines/directives issued by the regulatory bodies from time to time.The Threshold Transaction may be a single transaction or a sum of multiple transactions equaling or exceeding the threshold limit.
DNFIs are not required to submit Threshold Transaction Reports under POCA.
The FIU is the primary body responsible for the receipt, processing and analysis of Suspicious Transactions Reports (STRs), Authorized Disclosures, Reports of International Transportation of Currency or Bearer Negotiable Instruments (Cross Border Reports) and Threshold Transaction Reports (TTRs) under the Proceeds of Crime Act (POCA).
More Definitions of Threshold Transaction
Threshold Transaction means each cash transaction of A$10,000 or more that is transacted through a relevant reporting entity, such as the Bank, and that must be reported to AUSTRAC by the submission of a TTR;
Threshold Transaction means an Exit Event that is a Public Offering or is with (x) L Capital or its Affiliates or (y) on an arms' length basis with non-Affiliates in which in either event, at the time of such Exit Event and (after giving effect to the Additional Share Value that may be received by L Capital in connection with such Exit Event with respect to its investment in the Convertible Note and the Series D Shares) L Capital shall have received or be entitled to receive proceeds consisting solely of cash or Marketable Securities that (or, in a Public Offering, the Value of the Common Stock that may be received by L Capital upon conversion of the Convertible Note and the Series D Shares): (i) provide L Capital with an IRR (calculated pursuant to Section 3.3 of the Share Transfer Agreement) of 25% or more; and (ii) have a Value equal to no less than $43,000,000; or
Threshold Transaction means any physical cash transaction where the total amount of the transaction is at least NZ $10,000.
Threshold Transaction means the first to occur of (x) the closing after the date of this Agreement of the sale by Borrower (or an Acquiring Person) of shares of its capital stock for an aggregate purchase price of $10,000,000 to one or more to venture capital, institutional, corporate or other accredited investors (so long as accredited investors who are individuals account for less that 50% of such purchase price) in a single transaction or a series of related transactions (a "Qualified Financing") or (y) a merger, consolidation, share exchange, business combination, reorganization or other similar transaction involving Borrower, or the sale or other transfer of all or substantially all of the assets of Borrower, in each case unless the shareholders of Borrower immediately prior to such transaction hold greater than fifty percent (50%) of the combined voting power of the outstanding securities of the surviving, continuing or acquiring entity in such transaction (a "Qualified Acquisition"). The determination of "combined voting power" shall be based on the aggregate number of votes that are attributable to outstanding securities entitled to vote in the election of directors, general partners, managers or persons performing analogous functions to directors of the entity in question, without regard to contractual arrangements that establish a management structure or that vest the right to designate directors in certain parties.
Threshold Transaction shall have the meaning provided in Section 4.1.2 hereof.
Threshold Transaction means the transaction by or as a result of which an Interested Party first becomes the beneficial owner of Shares.
Threshold Transaction has the meaning set forth on Annex 2.3(a).