Notice Regarding Customer Identification Program ("CIP")
The USA PATRIOT Act (and other applicable U.S. Federal law and regulations) requires Standard Chartered Bank to obtain, verify, and record information that identifies each person who opens an account, including any account signatory. When you open an account, Standard Chartered Bank will ask for the name, address, date of birth and other information regarding such persons, and we will ask to see certain identifying documents that will allow us to identify such persons. We may also seek to obtain or verify certain information about such persons from third parties. Any failure to fully comply with, or consent to, such requirements may lead to failure to establish, or the termination of, an account or service relationship.

Notice Regarding the Unlawful Internet Gambling Enforcement Act (UIGEA) of 2006
The Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA) and the Federal Reserve's Regulation GG prohibits the U.S. offices of Standard Chartered Bank from conducting or processing transactions that are related, directly or indirectly, to unlawful internet gambling. The term "unlawful internet gambling", as used in this Notice, shall have the meaning set forth in 12 C.F.R. Section 132.2(bb). Restricted transactions generally include, but are not limited to, those in which credit, electronic fund transfers, checks, or drafts are knowingly accepted by gambling businesses in connection with the participation by others in unlawful internet gambling. It is the policy of Standard Chartered Bank to strictly prohibit the use of your account or business relationship with Standard Chartered Bank for such unlawful purpose.

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