Common use of KYC Clause in Contracts

KYC. The Administrative Agent and the Lenders shall have each received (to the extent requested at least 5 Business Days prior to the Effective Date), at least 2 Business Days in advance of the Effective Date, (i) a W-9 and all documentation and other information required by regulatory authorities with respect to the Loan Parties under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act, and (ii) a Beneficial Ownership Certification with respect to any Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation.

Appears in 3 contracts

Samples: Financing Agreement (Mondee Holdings, Inc.), Financing Agreement (Mondee Holdings, Inc.), Financing Agreement (Mondee Holdings, Inc.)

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KYC. The Administrative Agent and the Lenders shall have each received (to the extent requested at least 5 Business Days prior to the Effective Date), at least 2 Business Days in advance of the Effective Date, (i) a W-9 and all documentation and other information required by regulatory authorities with respect to the Loan Parties under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act, and (ii) a Beneficial Ownership Certification with respect to any Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation.. (g)

Appears in 2 contracts

Samples: Financing Agreement (Mondee Holdings, Inc.), Financing Agreement (Mondee Holdings, Inc.)

KYC. The Administrative Agent and the Lenders shall have each received (to the extent requested at least 5 Business Days prior to the Effective Date), at least 2 Business Days in advance of the Effective Date, (i) a W-9 and all documentation and other information required by regulatory authorities with respect to the Loan Parties under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act, and (ii) a Beneficial Ownership Certification with respect to any Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation.

Appears in 1 contract

Samples: Financing Agreement (ITHAX Acquisition Corp.)

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KYC. The Administrative Agent and the Lenders shall have each received (to the extent requested at least 5 Business Days prior to the Effective Date), at least 2 Business Days in advance of the Effective Date, (i) a W-9 and all documentation and other information required by regulatory authorities with respect to the Loan Parties under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act, and (ii) a Beneficial Ownership Certification with respect to any Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation.. 137907439v16

Appears in 1 contract

Samples: Financing Agreement (Mondee Holdings, Inc.)

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