CIP(Customer Identification Program) Notice
To help the government fight the funding of terrorism and money laundering activities, Treasure Financial Corp.(TFC) is required by Federal law to obtain, verify, and record information that identifies each person/entity who open an account with us. This notice answers some questions that you may have about TFC Customer Identification Program.

When you open an account with us,we are required to collect the following informations from you: 1)your name. 2)your date of birth. 3) your permanant address. 4)your I.D.#(Identification number). For U.S. citizen such as Social Securitity #, or Tax ID #, For non-U.S. citizen such as taxpayer ID, passport #,country of issuance,alien ID card #,or government-issued ID, showing nationality, residence,and with a photo of you. If you don't provide those information, we may not open an account or carry out transaction for you. We may need your driver's license copy or other ID documents. For corporation, partnership,trust,or other legal entity may need to provide other imformations, such as its principal place of business,local office,employer ID number, certified articles of incorporation, government-issued business license,a partnership agreement, or a trust agreement. U.S. Department of the Treasury, Securities and Exchange Commission,NASD,and New York Stock Exchange rules already require you to provide most of this information.Through, TFC may require you to provide additional information,such as your net worth,annual income, occupation,employment information,investment experiences and objectives,and risk tolerance. We thank you for your patience and hope that you will support the financial industry's efforts to deny terrorists and money launderers access to America's financial system.