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1 © 2015 Paypal. All Rights Reserved. Paypal (Europe) S.À R.L. Et Cie, S.C.A

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1 © 2015 Paypal. All Rights Reserved. Paypal (Europe) S.À R.L. Et Cie, S.C.A List of Third Parties (other than PayPal Customers) with Whom Personal Information May be Shared As of: February 23, 2016 Category Party Name and Jurisdiction (in brackets) Purpose Data Disclosed 1. Payment Processors HSBC Bank Plc (UK, Ireland), HSBC Merchant Services LLP (UK), Bank of America (UK, USA, Italy, and India), Discover Financial Services (USA), JPMorgan Chase Bank (UK, USA), BNP To allow payment Name, address, Paribas (France), Netgiro (Sweden), StarFinanz processing details of user funding (Germany), Wells Fargo (Ireland, USA), settlement instruments, and American Express (USA), National Westminster services, and fraud details of payment Bank PLC (UK), OmniPay Limited (Ireland), checking. transactions Australia and New Zealand Banking Group Limited (Australia), ANZ National Bank Limited (New Zealand) and Transaction Network Services (UK) Limited (UK) To allow the Name, date of processing of transaction, amount, Deutsche Bank AG (Germany, Netherlands, direct debits in currency and user’s France, Spain) Germany, bank account Netherlands, information. France and Spain. To allow payment processing and dispute handling for transactions of PayPal users when All account information Royal Bank of Scotland plc (UK) (“RBS”) those users except details of user transact with a financial instruments. merchant who uses the PayPal service via the RBS service. Visa Europe Ltd (UK) including Visa’s VMAS To share risk and All account details of 1 © 2015 PayPal. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. List of Third Parties (other than PayPal Customers) with Whom Personal Information May be Shared As of: February 23, 2016 Category Party Name and Jurisdiction (in brackets) Purpose Data Disclosed system; Mastercard International Incorporated. fraud information in merchant account, and (USA) including Mastercard’s MATCH system the mandatory circumstances and credit card conduct of the account company’s database regarding the conduct of a merchant’s account thereby reducing exposure to fraud and breaches of scheme rules and standards. To allow payment processing, fraud checking and dispute handling for transactions of Name, address, PayPal users when details of user funding Global Payments UK LLP (UK) those users instruments and transact with a details of payment merchant who transactions uses the PayPal service via the Global Payments service. To allow payment processing, fraud All Account checking and WorldPay (UK) Limited, Worldpay AP Limited, information except dispute handling (UK) Worldpay . (The Netherlands) details of user financial for transactions of instruments PayPal users when those users 2 © 2015 PayPal. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. List of Third Parties (other than PayPal Customers) with Whom Personal Information May be Shared As of: February 23, 2016 Category Party Name and Jurisdiction (in brackets) Purpose Data Disclosed transact with a merchant who uses the PayPal service via Worldpay service. Unique Seller ID. Seller MCC Seller DBA Authorized signer Seller address, postal and country code Seller phone number Seller email address Seller URL Date of birth (for sole proprietors only) For non-publicly To allow payment traded Sponsored processing American Express Travel Related Services Merchants only (e.g. settlement Company, Inc. privately held services, and fraud company, sole checking. proprietor), the following information for a Significant Owner (as defined below): First and last name Home address, postal code and country code SSN or date of 3 © 2015 PayPal. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. List of Third Parties (other than PayPal Customers) with Whom Personal Information May be Shared As of: February 23, 2016 Category Party Name and Jurisdiction (in brackets) Purpose Data Disclosed birth Significant owner means an individual who has 25% or greater ownership of a business. Unique seller ID* Sponsored Merchant MCC Sponsored Merchant DBA Sponsored Merchant location (city, street, postal code and country code) Sponsored Merchant phone number Anti-money laundering, Name of merchant, JPMorgan Chase Bank, N.A. London Branch sanctions list country of domicile, checking and and business activity compliance checks Name, address, To allow payment details of payment processing and Adyen B.V. (Netherlands) instruments, and settlement services details of payment globally. transactions. To allow payment Name, address, processing and details of payment settlement services Allied Irish Bank PLC (UK) in Europe. instruments, and details of payment transactions. 4 © 2015 PayPal. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. List of Third Parties (other than PayPal Customers) with Whom Personal Information May be Shared As of: February 23, 2016 Category Party Name and Jurisdiction (in brackets) Purpose Data Disclosed To facilitate 3DSecure checking for Standard transaction Cardinal Commerce Corporation (US) payment data for 3DSecure. processing globally. Name, address, To allow payment details of payment processing and Coinbase Inc. (US) instruments, and settlement services details of payment globally. transactions. To allow payment Name, address, processing and details of payment Heartland Payment Systems, Inc. (USA) settlement services instruments, and in the United details of payment States. transactions. To allow payment Name, address, processing and details of payment Merchant e-Solutions, Inc. (US) settlement services instruments, and in the United details of payment States. transactions. Name, address, To allow payment details of payment processing and Moneris Solutions Corporation (Canada) instruments, and settlement services details of payment in Canada. transactions. Name, address, To allow payment details of payment processing and National Australia Bank Ltd. (Australia) instruments, and settlement services details of payment in Australia. transactions. Network Merchants, LLC. (US); Network To allow payment Name, address, 5 © 2015 PayPal. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. List of Third Parties (other than PayPal Customers) with Whom Personal Information May be Shared As of: February 23, 2016 Category Party Name and Jurisdiction (in brackets) Purpose Data Disclosed Merchants Inc. (US) processing and details of payment settlement services instruments, and in the United details of payment States. transactions. Name, address, To allow payment details of payment processing and Stockholms Enskilda Bank AB (Sweden) instruments, and settlement services details of payment in Europe. transactions Name, address, To allow payment details of payment processing and WorldPay, Inc. (US); WorldPay Ltd. (UK) instruments, and settlement services details of payment globally. transactions. First, Last Name, Processing Billing Address Carta Worldwide (UK) payments to allow (Street Name, PayPal to operate House Number, with third party City, State, products like the Postal Code, Vodafone Wallet. Country), Payer ID, Given Payment Method, CMID / Client Metadata ID, e-mail. 2. Audit To test PayPal’s For a sample of Anti Money individual customer PricewaterhouseCoopers Sàrl (Luxembourg) Laundering (AML) accounts: and Know Your name, PayPal account Customer (KYC) number (Customer 6 © 2015 PayPal. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. List of Third Parties (other than PayPal Customers) with Whom Personal Information May be Shared As of: February 23, 2016 Category Party Name and Jurisdiction (in brackets) Purpose Data Disclosed controls and to ID), total amount carry out received on the professional PayPal account, total auditing services amount sent from the for PayPal Inc. and PayPal account, type its subsidiaries. of PayPal account, and, as the case may be, any other relevant account information. 3. Customer Service Outsourcing Name, address, phone number, email addresses, truncated and limited or full funding source information (case Sutherland Global Services Inc. (USA and dependent), funding Philippines), Sitel GmbH (Germany), Transcom source expiration Worldwide SAS (France, Tunisia), Transcom To allow telephone dates, type of PayPal Worldwide France SAS (France), Transcom and email account, proof of Worldwide SpA (Italy), Competence Call Center customer support identity, account Leipzig GmbH (Germany), Convergys Customer services. balance and Management Group Inc. (USA), Arvato Direct transaction Services GmbH (Germany) and Concentrix information, customer Europe Limited (UK) statements and reports, account correspondence, shipping information, and promotional information. To calibrate and Recordings of a Nuance Communications Inc. (USA) optimise speech sample of customer 7 © 2015 PayPal. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. List of Third Parties (other than PayPal Customers) with Whom Personal Information May be Shared As of: February 23, 2016 Category Party Name and Jurisdiction (in brackets) Purpose Data Disclosed recognition support telephone performance for calls, which may telephone include any or all customer support account information services. transmitted during the call. To perform and Name, address, phone ICT Group Inc. (US) facilitate telephone number, and PayPal customer support. account number. Information provided by the customer via social media channels which may include name, address, phone number, email addresses, social media user names, truncated and limited To provide or full funding source customer services information (case arising from dependent),
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