Know Your Customer Information. Promptly following any request therefor, information and documentation reasonably requested by the Administrative Agent or the Lender for purposes of compliance with applicable "know your customer" and anti-money-laundering rules, regulations and policies;
Appears in 5 contracts
Samples: Credit Agreement (Hut 8 Corp.), Credit Agreement (Hut 8 Corp.), Credit Agreement (Hut 8 Corp.)
Know Your Customer Information. Promptly following any request therefor, provide information and documentation reasonably requested by the Administrative Agent or the any Lender for purposes of compliance with applicable "“know your customer" ” and anti-money-laundering rulesrules and regulations, regulations including, without limitation, the PATRIOT Act and policies;the Beneficial Ownership Regulation.
Appears in 2 contracts
Know Your Customer Information. Promptly following any request therefor, information and documentation reasonably requested by the Administrative Agent or the any Lender for purposes of compliance with applicable "“know your customer" and ” requirements under the PATRIOT Act, the Beneficial Ownership Regulation or other applicable anti-money-money laundering rules, and similar rules and regulations and related policies;; and
Appears in 1 contract
Samples: Revolving Credit Agreement (J.P. Morgan Real Estate Income Trust, Inc.)
