Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering ectivitin, Federalism requires all financial institutions to obtain. verify and record Information that identifies each person who establishes en aatount, Investment or other business relationship with a financial Institution. This means that we will ask for your name, address and other information that will allow us to identity you. We may also mkt's° identifying documents such as a certificate of formation or good standing (legal entities) ore passport or other photo Identification (Individuals). 3rd EU Notion Governmental ruin have &no liroadoned the 'cope of than Bank's oblioutens to aid In the fight mare money launclufing and terrorist financing: these rules call for an active irwolvernant of both asset management firms and their clients. For new and existing ciente we currently have a legal obligation to ask our customers questions regarding their identities. addresses, source of funds and. it neosatahi, legal representatives, authorized sirmarles, Nnettsilel owners or contort °Luau in and to collect requisite documentation to substantiate the Information. Also, enhanced anti-money laundering requirements require that should any of the above personal or institutional Infomiation change, our clients would be obliged to lautheellasely notify us of the oltenge(s) end provide us pith relevant documented:in to verity these chaffigait ATM/Debit Service You agree that the retention-or the of the ATM/Debt card constitute acceptance of the Lerma and conditions of the Cardholder Agreement contained In the Terms end Conditions of Deposit Accaunts. Internet Banking Service If you have selected to receive Internet Banking Servioes, you widertend that you will be required to enter into • twat Internet Banking Services Agreement with DBTCA before you can scans the Internet Banking Service. Acknowlecipsmant of Receipt o