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PayPal Pte. Ltd. is a Singapore company and is registered with the Financial Services Agency of Japan as a (1) Money Transmitter Business (Type II Money Transmitter Business) (Director-General of the Kanto Local Finance Bureau, license no. 00026) and (2) Issuer of Prepaid Payment Instruments for Third-Party Business (Kanto Local Finance Bureau Director-General, license no. 00705).

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PayPal’s Measures to Prevent Money Laundering and Financing of Terrorism
As a financial institution providing services globally, PayPal considers measures to prevent money laundering and financing of terrorism financing to be important management issues, and we are committed to complying with all laws and regulations related to measures against money laundering and financing of terrorism, including the Act on Prevention of Transfer of Criminal Proceeds. PayPal operates a policy of not providing our services to anyone involved in money laundering, fraud, or other financial crimes. Therefore, we have a strict process to detect and prevent suspicious transactions, and we screen your account against a list of persons subject to sanctions in order to comply with the Foreign Exchange Act and to handle global sanctions. As part of this process, we may ask customers to present identity documents, and ask corporate customers or business owners to submit materials that help confirm the nature of their business. We would appreciate your cooperation in this matter.