Funds Payments. The funds, including any fiat, virtual currency or cryptocurrency, Buyer uses to purchase Tokens are not derived from or related to any unlawful activities, including but not limited to money laundering or terrorist financing.
Funds Payments. By buying BIF Units, Investor represents and warrants to Company that the funds, that are denominated in Euros, Investor uses to purchase BIF Units are not derived from or related to money laundering or terrorist financing, and Investor will not use BIF Units to finance, engage in, or otherwise support any money laundering or terrorist financing. All payments by Investor under this Agreement will be made only in Investor’s name, from a bank account not located in a country or territory that has been designated as a “non-cooperative country or territory” by the Financial Action Task Force, and is not a “foreign shell bank” within the meaning of the U.S. Bank Secrecy Act (31 U.S.C. § 5311 et seq.), as amended, and the regulations promulgated thereunder by the Financial Crimes Enforcement Network, as such regulations may be amended from time to time.
Funds Payments. (I) Manager shall deposit in the Agency Account, as agent for Owner, all amounts of assessments and other charges received as set forth in Section 2.2(o) hereof, all other monies received by owner or its agents with respect to the Project furnished by owner or received by Manager for and on behalf of Owner, all proceeds from insurance policies, and all condemnation awards or proceeds from the sale in lieu thereof, and shall disburse and pay the same on behalf of and in the name of owner in such amounts and at such times as the same are required to be made in connection with the maintenance and operation of the Project as set forth herein for the follow items:
Funds Payments. (a) Any and all funds, including fiat currency, virtual currency, cryptocurrency and all kinds of digital currency Buyer uses to purchase WUN Tokens are not derived from or related to any unlawful activities, including without limitation money laundering or terrorist financing, and Buyer will not use WUN Tokens to finance, engage in, or otherwise support any unlawful activities as may be defined by any Governmental Authority.
Funds Payments. ● Funds. The funds, including any fiat, virtual currency or cryptocurrency, Buyer uses to purchase EOT Tokens are not derived from or related to any unlawful activities, including but not limited to money laundering or terrorist financing, and Buyer will not use the EOT Tokens to finance, engage in, or otherwise support any unlawful activities.
Funds Payments
