Common use of Know Your Customer Clause in Contracts

Know Your Customer. Each Lender shall promptly upon the request of the Agent supply, or procure the supply of, such documentation and other evidence as is reasonably requested by the Agent (for itself) in order for the Agent to carry out and be satisfied it has complied with all necessary “know your customer” or other similar checks under all applicable laws and regulations pursuant to the transactions contemplated in the Finance Documents.

Appears in 5 contracts

Samples: Credit Agreement (Vodafone Group Public LTD Co), Agreement (Vodafone Group Public LTD Co), Agreement (Vodafone Group Public LTD Co)

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Know Your Customer. Each Lender shall promptly upon the request of the Agent supply, or procure the supply of, such documentation and other evidence as is reasonably requested by the Agent (for itself) in order for the Agent to carry out and be satisfied it has complied with all necessary "know your customer" or other similar checks under all applicable laws and regulations pursuant to under the transactions contemplated in the Finance Documents.

Appears in 4 contracts

Samples: Certain Confidential Information (Metals Acquisition LTD), Certain Confidential Information (Metals Acquisition Corp), Agreement (Metals Acquisition LTD)

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Know Your Customer. Each Lender shall promptly Promptly upon the reasonable request of the Agent (for itself or on behalf of any Lender), supply, or procure the supply of, such documentation and other evidence as is reasonably requested by the Agent (for itself) in order for the Agent or a Lender to carry out and be satisfied it has complied with the results of all necessary “know your customer” or other similar checks under all applicable laws and regulations pursuant to the transactions contemplated in the Finance Fundamental Documents.

Appears in 3 contracts

Samples: Credit and Reimbursement Agreement (Arch Capital Group Ltd.), Letter of Credit and Reimbursement Agreement (Arch Capital Group Ltd.), Letter of Credit and Reimbursement Agreement (Arch Capital Group Ltd.)

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