AML Services Provider definition

AML Services Provider. ▇▇▇▇▇▇ Compliance Services (Cayman) Limited, a company incorporated in the Cayman Islands with its principal office at PO Box 1093, Boundary Hall, Cricket Square, Grand Cayman, KY1-1102, Cayman Islands.

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AML Services Provider means Maples Compliance Services (Cayman) Limited, a company incorporated in the Cayman Islands with its principal office at P.O. Box 1093, Queensgate House, Grand Cayman, KY1-1102, Cayman Islands.

AML Services Provider. TPG Capital BD, LLC, unless a successor Person shall have become the AML services provider pursuant to the applicable provisions of the AML Services Agreement, and thereafter “AML Services Provider” shall mean such successor Person.

Examples of AML Services Provider in a sentence

In consideration of the foregoing, the AML Services Provider will receive various fees payable by the Trustee at rates agreed upon from time to time, plus expenses.
The AML Services Provider will be subject to the overview of the Trustee's Board of Directors.
The terms of the AML Services Agreement provide that either the Trustee or the AML Services Provider may terminate the AML Services Agreement upon the occurrence of certain stated events, including any breach by the other party of its obligations thereunder.
The agreement between the Issuer and the AML Services Provider for the provision of services to the Issuer to enable the Issuer to achieve AML Compliance.
Under the terms of the AML Services Agreement, the AML Services Provider, either by itself or through an affiliate, will provide the services set out in the AML Services Agreement until termination of the AML Services Agreement.
The AML Services Provider is an affiliate of the Trustee Administrator and its principal office is P.O. Box 1093, Boundary Hall, ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇-▇▇▇▇, Cayman Islands.

More Definitions of AML Services Provider

AML Services Provider means Maples Compliance Services (Cayman) Limited, a company incorporated in the Cayman Islands with its principal office at P.O. Box 1093,

AML Services Provider means Maples Compliance Services (Cayman) Limited, a company incorporated in the Cayman Islands with its principal office at P.O. Box 1093, Boundary Hall, Cricket Square, Grand Cayman, KY1-1102, Cayman Islands.

AML Services Provider. ▇▇▇▇▇▇ Compliance Services (Cayman) Limited.

AML Services Provider. ▇▇▇▇▇▇ Compliance Services (Cayman) Limited, unless a successor Person shall have become the AML services provider pursuant to the applicable provisions of the AML Services Agreement, and thereafter “AML Services Provider” shall mean such successor Person.

AML Services Provider means ▇▇▇▇▇▇ Compliance Services (Cayman) Limited.

AML Services Provider. Intertrust SPV (Cayman) Limited, a company incorporated in the Cayman Islands with its principal office at One Nexus Way, Camana Bay, Grand Cayman KY1-9005, Cayman Islands. “Applicable Approved Index”: With respect to each Collateral Obligation, one of the indices in the Approved Index List as selected by the Collateral Manager (with notice to the Collateral Administrator) upon the acquisition of such Collateral Obligation; provided, that the Collateral Manager may change the index applicable to a Collateral Obligation to any other index on the Approved Index List at any time following the acquisition thereof after giving notice to the Trustee and the Collateral Administrator. “Applicable Issuer” or “Applicable Issuers”: With respect to the Co-Issued Notes, the Co-Issuers; with respect to the Issuer Only Notes, the Issuer only; and with respect to any additional notes issued in accordance with Sections 2.13 and 3.2, the Issuer and, if such notes are co-issued, the Co-Issuer. “Approved Index List”: The nationally recognized indices specified in Schedule 4 hereto as amended from time to time by the Collateral Manager to add one or more nationally recognized indices and/or remove one or more indices from such list with prior notice of any amendment to the Rating Agency in respect of such amendment and a copy of any such amended Approved Index List to the Collateral Administrator. “Approved Issuer Subsidiary Liquidation”: A liquidation or winding up of an Issuer Subsidiary that is directed by the Issuer (or the Collateral Manager on the Issuer’s behalf) because the Issuer Subsidiary no longer holds any assets. “Approved Loan Pricing Service”: Any of