Know Your Customer Deliverables Clause Samples
Know Your Customer Deliverables. You shall have received, at least five Business Days prior to Closing, all documentation and other information that is required by regulatory authorities under applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the USA PATRIOT Act.
Know Your Customer Deliverables. You and the Agent shall have received, at least three Business Days prior to the Closing Date, all documentation and other information that you have requested or that is required by regulatory authorities under applicable “know your customer” and similar compliance procedures and under applicable anti-money-laundering rules and regulations, including, without limitation, the USA PATRIOT Act, and shall be reasonably satisfied with such information. You and the Agent each hereby confirm that you have received all documentation and information required pursuant to this clause.
Know Your Customer Deliverables. Each of U.S. Parent, U.S. Investor, Canadian Investor and the Partnership shall have delivered the following “know-your-customer” information:
(a) certified copies of the Articles of Incorporation/Certificate of Formation/Certificate of the Limited Partnership and other constitutive documents;
(b) certified copies of the passports of the Responsible Officers who will be executing the various Transaction Documents;
(c) an ownership chart showing the immediate and ultimate parent companies of each entity;
(d) excerpts from the relevant commercial register for each entity; and
(e) copies of the list of Responsible Officers for each entity, including specimen signatures.