PAPA CASH'S COMPLIANCE STATEMENT Our Compliance Policy Papa Cash's policy is to comply with all applicable federal, state, and local laws, regulations, and statutes, including all anti-money laundering, protection of customer privacy and Office of Foreign Assets Control regulations. It is also our policy to cooperate fully with regulatory authorities with respect to any compliance audit or examination, and to assist such authorities in the lawful completion of their tasks. Our employees are properly trained on compliance subjects and are supervised by a compliance officer. Our systems and procedures are independently audited at least once every year. Your Privacy Papa Cash is committed to protecting our visitors' privacy whenever they visit our web site. When a visitor registers for our mailing list, Papa Cash may collect personal information about him or her. We may also collect e-mail addresses from those who contact us via e-mail as well as collect aggregate information on pages accessed by our visitors. Papa Cash uses this information for internal purposes only. Personal information from our visitors will not be shared with third parties or any other organization for commercial purposes. Files that contain personal information are not accessible to the general public, and are stored in secure areas. You may ask to view, update, or remove your personal information from our records at any time by sending an e-mail to: info@papacash.com. You may remove yourself from our newsletter distribution list at any time by visiting the "Contact Us" section of our website. By using Papa Cash's website, you consent to the collection and use of information as detailed above. Papa Cash reserves the right to modify this privacy policy at any time and without notice. Such modifications will be posted here so that our visitors may always be properly informed. If you have any questions about Papa Cash's privacy policy, please send an e-mail to info@papacash.com. Acceptable Identification First time customers will be asked to provide two (2) primary forms of identification. You must submit at least one form of identification from the list below: Driver's license (of any state) Passport Military ID Alien resident card "Matrícula Consular" Any state-issued ID Official government-issued ID Student ID (except for wire transfers) Store-issued customer ID with magnetic strip on back (except for wire transfers) The following are acceptable as secondary forms of identification, to be used in addition to a primary ID: Medicare/Medicaid card Social Security Number Utility bill with current address Work-issued ID Credit card with your name Birth certificate Vehicle registration Health insurance card Current apartment lease with your own name appearing on the lease Document issued by a foreign government with customer's photograph

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