Customer Acceptance Policy

VERSION: 1.0

DATE OF LAST UPDATE: April 9, 2024

1. WHO WILL JESSICA SHAW GAMES ACCEPT AS A CUSTOMER?

Jessica Shaw Games will do business with you, only if you:

• are a natural person (Jessica Shaw Games does not accept companies or any other legal entities as customers)

• have read and agreed to the most recent applicable Terms and Conditions (including any applicable Privacy Policy, Sweeps Rules, Responsible Social Gameplay Policy and this customer acceptance policy) (Terms and Conditions)

• follow such Terms and Conditions at all times

• create an account with and transact on any Jessica Shaw Games platform on your own behalf

• use payment mediums for which you are the legal and beneficial owner

• are over the age of 18 years

• reside in the United States (excluding the states of Michigan, Montana or Washington) or Canada (excluding Quebec)

• are satisfactorily identified and verified under Jessica Shaw Games’ verification methods of choosing

• satisfy Jessica Shaw Games’ due diligence measures (as applicable) including source of wealth and funds checks

• provide information and documents as requested by Jessica Shaw Games

• are not:

o a politically exposed person (past or present) (PEP)

o a family member or close associate of a PEP

o named on any sanctions list issued by the United Nations, the European Union, the United

Kingdom, the United States, Canada, Australia or any other sanctions list applicable to

Jessica Shaw Games from time to time

o directly or indirectly linked to countries or territories subject to comprehensive sanctions

o an individual with a risk profile falling outside of Jessica Shaw Games’ risk tolerance as

determined in Jessica Shaw Games’ sole discretion.

If you are accepted as a customer, Jessica Shaw Games may ask you to give extra information if Jessica Shaw Games either:

• classifies you as high risk

• or deems the extra information necessary from time to time.

2. WHAT MAKES JESSICA SHAW GAMES CLASSIFY A CUSTOMER AS HIGH RISK?

Jessica Shaw Games continually screens accepted customer’s information, purchases, redemptions, game activity and behaviors for relevant financial crime risk indicators. Depending on the specific facts and context, customers will be classified as having a low, medium or high risk level. Jessica Shaw Games will classify a customer as high risk where they present or are likely to present money laundering, funding of terrorism or other financial crime risk which has financial or reputational consequences to Jessica Shaw Games.

While Jessica Shaw Games seeks to investigate any financial crime risk alerts within a reasonable timeframe, compliance with applicable laws may result in delays while additional due diligence is conducted and relevant information obtained.

3. WHAT KIND OF EXTRA INFORMATION WILL JESSICA SHAW GAMES REQUEST?

If Jessica Shaw Games classifies you as high risk or determines that extra information is required, you may be asked to provide information on, or evidence of, your:

• income-generating activities

• estimated net worth or sources of wealth

• anticipated pattern and level of Artwork purchases

• sources of funds used on a particular Artwork purchase transaction or series of Artwork purchase transactions

• identity attributes in question including name, date of birth and address.

If you fail or refuse to submit, within the timeframe communicated by Jessica Shaw Games, the required information, Jessica Shaw Games reserves the right to terminate the business relationship with you and close your account.

4. WHY DOES JESSICA SHAW GAMES DO THIS?

Jessica Shaw Games would like to maintain an anti-financial crime compliance which includes assessing the level of financial crime risk presented by its customers and accepting only those customers whom it assesses as having an acceptable level of risk.