Re: BLA-0000002955 - ARYA HEALTHY LIVING INC. - MLITSD THA Licence Application - Request for Additional Information

From
Dylan Hodson <dylan.hodson@thekey.com>
To
Sean Cygan <scygan@thekey.com>
CC
Michael Jichetti <michael.jichetti@thekey.com>, Timothy Thomas <tt@thekey.com>, Compliance <compliance@thekey.com>, Seth Poindexter <seth.poindexter@thekey.com>
Date
Thu, 13 Nov 2025 11:41:29 -0800
Folder
INBOX
--000000000000e7ba9206437f1177 Content-Type: multipart/alternative; boundary="000000000000e7ba9106437f1176" --000000000000e7ba9106437f1176 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Sean, We are running into a roadblock with JP Morgan. Arya Healthy Living has not been KYC'd with the bank, which often can take 4-6 weeks to complete. They are asking if the below alternative language would be sufficient as it could be processed quicker and not require the full KYC process. Can you advise? Hi Dylan =E2=80=93 Is it possible to keep the highlighted language as is? I= f we remove the =E2=80=9CFOR THE ACCOUNT HCA HOME CARE=E2=80=A6=E2=80=9D, we wil= l need to complete KYC for Arya Healthy Living, Inc. This language does not change any dynamics of the Letter of Credit, it=E2=80=99s just a matter of where the Obligation si= ts, so they shouldn=E2=80=99t have an issue with keeping it. *FOR THE ACCOUNT HCA HOME CARE ASSISTANCE CANADA INC., 1100** - 1055 WEST GEORGIA STREET, VANCOUVER, BRITISH COLUMBIA, V6E 3P3 FOR AND ON BEHALF OF ARYA HEALTHY LIVING INC. *375 UNIVERSITY AVENUE EAST, UNIT 104, WATERLOO, ONTARIO, N2K 3M7 (THE "CUSTOMER") FOR AN AMOUNT NOT TO EXCEED CAD 25,000.00 (CANADIAN TWENTY-FIVE THOUSAND AND 00/100 DOLLARS) IN LAWFUL MONEY OF CANADA. Please let me know so I can revert back to the bank with direction. Thanks, Dylan On Wed, Nov 12, 2025 at 11:37=E2=80=AFAM Sean Cygan wro= te: > Hi, > > Will I be getting the updated letter today? I will need to submit it > tomorrow. > > Sean > > On Mon, Nov 10, 2025 at 9:15=E2=80=AFAM Sean Cygan wr= ote: > >> Ok, thanks for the update. >> >> On Mon, Nov 10, 2025 at 9:02=E2=80=AFAM Michael Jichetti > michael.jichetti@thekey.com> wrote: >> >>> We are working in the tax certificate. >>> >>> *Michael Jichetti* >>> >>> Head of Tax >>> >>> Email: Michael.Jichetti@thekey.com >>> >>> >>> >>> [image: TheKey] >>> >>> >>> On Mon, Nov 10, 2025 at 12:00=E2=80=AFPM Dylan Hodson >>> wrote: >>> >>>> Hi Sean, >>>> >>>> For the language amendment, I had to reach out to the issuer to reques= t >>>> a language change. They are working through it and will let me know an >>>> update as soon as they have one. >>>> >>>> Thanks, >>>> Dylan >>>> >>>> On Mon, Nov 10, 2025 at 8:55=E2=80=AFAM Sean Cygan = wrote: >>>> >>>>> Hi Team, I was just following up on this request. I will need it bac= k >>>>> by 11/12/2025. Sean >>>>> >>>>> On Thu, Nov 6, 2025 at 12:38=E2=80=AFPM Michael Jichetti >>>> michael.jichetti@thekey.com> wrote: >>>>> >>>>>> I can look into the tax compliance. Adding Dylan for the amendment t= o >>>>>> the language as he took over for Laszlo. Thank you >>>>>> >>>>>> >>>>>> *Michael Jichetti* >>>>>> >>>>>> Head of Tax >>>>>> >>>>>> Email: Michael.Jichetti@thekey.com >>>>>> >>>>>> >>>>>> >>>>>> [image: TheKey] >>>>>> >>>>>> >>>>>> On Thu, Nov 6, 2025 at 3:29=E2=80=AFPM Sean Cygan wrote: >>>>>> >>>>>>> @Michael Jichetti FYI >>>>>>> >>>>>>> ---------- Forwarded message --------- 

Thread (3)