KYC Documents. (a) The Agent shall have received at least three Business Days prior to the Closing Date all documentation and other information reasonably requested by the Lenders through the Agent in writing at least ten Business Days in advance of the Closing Date, which documentation or other information is required by regulatory authorities under applicable “know your customer” requirements under applicable law, and (b) at least three Business Days prior to the Closing Date, if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, the Borrower shall deliver a Beneficial Ownership Certification in relation to it.
KYC Documents. In respect of each Obligor, QPIL, QPML, Pacific Gibco and each other member of the Guarantor Group that is party to any Transaction Document at that time (each a “KYC Entity”), an electronic copy of an Officer’s Certificate signed by a director or company secretary of such entity and that attaches each of the following documents, to the extent not otherwise required to be provided in accordance with Part 1 of Schedule 2:
KYC Documents. Where these details are not provided in full or are insufficient for Us to consider the request, We will request additional information or documentation in respect of that request.
KYC Documents. Additional documents in case of below covers In case of Contribution claims: o Photocopy of entire claim document duly attested by previous Insurer or TPA; o Original payment receipts for expenses not claimed/settled by previous insurer; o Discharge voucher/settlement letter by previous insurer.
KYC Documents. Where these details are not provided in full or are insufficient for Us to consider the request, We will request additional information or documentation in respect of that request. Additional documents in case of below covers In case of Contribution claims: o Photocopy of entire claim document duly attested by previous Insurer or TPA; o Original payment receipts for expenses not claimed/settled by previous insurer; o Discharge voucher/settlement letter by previous insurer.
KYC Documents. (i) To the extent reasonably requested by such Lenders in writing at least five days prior to the Effective Date, the Administrative Agent shall have received all documentation and other information about the Company and the other Loan Parties that the Administrative Agent has reasonably determined is required by bank regulatory authorities under applicable “know-your- customer” and anti-money laundering rules and regulations, including the Patriot Act.
KYC Documents. KYC Documents which Microtalk may request from Customer:
KYC Documents. The Introducing Broker should provide the following documents to IQOption in order to be able to submit an application for an IB Account. The following documents must be send by the Introducing Broker to the following email: xxx.xx@xxxxxxxx.xxx.
KYC Documents. (a) The Agent shall have received at least three Business Days prior to the Effective Date all documentation and other information reasonably requested by the Lenders through the Agent in writing at least ten Business Days in advance of the Effective Date, which documentation or other information is required by regulatory authorities under applicable “know your customer” requirements under applicable law, and (b) at least three Business Days prior to the Effective Date, to the extent requested by any Lender through the Agent in writing at least ten Business Days in advance of the Effective Date, if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, the Borrower shall deliver a Beneficial Ownership Certification in relation to it.
KYC Documents. The Agent shall have received all documentation and other information reasonably requested by the Lenders through the Agent in writing at least ten Business Days in advance of the Signing Date, which documentation or other information is required by regulatory authorities under applicable “know your customer” requirements under applicable law.
