Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we must ask you for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.
Appears in 99 contracts
Samples: Understanding and Agreement (Digital Ally Inc), Letter Agreement (China Jo-Jo Drugstores, Inc.), Personal and Confidential (Vuzix Corp)
Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires require all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we Xxxxxxxxxx must ask you the Company for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider Xxxxxxxxxx considers appropriate to verify your the Company’s identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.
Appears in 82 contracts
Samples: Letter Agreement (Histogen Inc.), Letter Agreement (China Jo-Jo Drugstores, Inc.), Letter Agreement (Neuralstem, Inc.)
Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires require all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we Wxxxxxxxxx must ask you the Company for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider Wxxxxxxxxx considers appropriate to verify your the Company’s identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.
Appears in 45 contracts
Samples: Letter Agreement (Staffing 360 Solutions, Inc.), Letter Agreement (Senseonics Holdings, Inc.), Letter Agreement (My Size, Inc.)
Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires require all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we must ask you for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.
Appears in 16 contracts
Samples: Personal and Confidential (Taronis Technologies, Inc.), Letter Agreement (Trovagene, Inc.), Letter Agreement (Apricus Biosciences, Inc.)
Anti-Money Laundering. To help the United States government fight the funding of terrorism and money launderinglaundering activities, the federal laws law of the United States requires all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we must ask you for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.
Appears in 6 contracts
Samples: Personal and Confidential (Trig Acquisition 1, Inc), Personal and Confidential (Staffing 360 Solutions, Inc.), RINO International CORP
Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires require all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we Xxxxxxxxxx must ask you the Company for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider Xxxxxxxxxx considers appropriate to verify your the Company's identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.
Appears in 2 contracts
Samples: Letter Agreement (Gevo, Inc.), Letter Agreement (Opgen Inc)
Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we must ask you the Company for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your the Company’s identity, such as certified articles certificate of incorporation, a government-issued business license, a partnership agreement or a trust instrument.
Appears in 1 contract
Samples: Letter Agreement (Biocept Inc)
Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we must ask you for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.your
Appears in 1 contract
Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires require all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we Xxxxxxxxxx must ask you the Company for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.C:\Users\axt20\Desktop\Exhibit 10.2 - EL.doc
Appears in 1 contract
