Agent Application Form

Brand and Service Details

Sigue Corp GroupEx Financial Corporation SGS Corp

Brand Name: Sigue Corp Brand Name: Reyme$a Brand Name: Sigue Money Transfer

Wire Transfer (International) Check Cashing Telecommunication Services

Services Wire Transfer (Domestic) Bill Payment (Domestic) Check Clearing Service(CCS)
Money Orders Bill Payment (International) Other:

CCS Exclusivity Exclusive Non Exclusive

Application Type New Agent Change of Owner or Owners Change of Corporate Status

Location Type Additional Location Main Location

Existing CRM Agent ID 87251

General Business Information

Entity Type
Sole Proprietor LLC Partnership LLP Corporation Other:
Type of Corporation
C Corporation S Corporation
Legal Name of Business Doing Business As (DBA)
La Raza Western Wear , Inc La Raza Western Wear , Inc
Incorporation/Registration Federal ID Number
09/03/2014 471856009
How long has the business been in existence (in years)? How long has the business been in existence (in months)?
13 2
Number of Years Owned by Current Owner Number of Months Owned by Current Owner
5
Type of Business Primary products sold by the business
Clothing / Footwear Ropa Vaquera , Envios de dinero
Business Telephone Number Business Fax Number Business E-Mail Address Business Website
7139287174 7139287174 larazawesternwear@hiotmail.com
Primary Contact

Business Address
Street Address City State Zip Code
2835 Broadway St Houston.Texas.77017 Texas 77017

Time Zone for the Agent Central Time Eastern Time Pacific Time Mountain Time

Mailing Address
Mailing Street Address Mailing City Mailing State Mailing Zip Code
2835 Broadway St Houston.Texas.77017 Texas 77017

Business Hours
Day(s) From To
Weekend Days (Sat-Sun) 10.00 08.00

Owner / Key Personnel

First Name Middle Name Last Name Date of Birth Business Title
 Owner and Compliance Officer and
Enrique Gonzalez **********
Authorized Signatory
Ownership Percentage Street Address City State Zip Code
33 15419 Blue Morning Dr Houston Texas 77086
Cell Phone Home Phone Email Address ITIN
8324533084 8324533084 larazawesternwear@hotmail.com *******96

Owner / Key Personnel

Signature

Guarantors Information
First Name Middle Name Last Name Date of Birth
Edwin Gonzalez **********
SSN Street Address City State
*******22 15419 Blue Morning Dr Houston Texas
Zip Code Relationship to Owner Cell Phone Email Address
77086 Hijo 2816604425 larazawesternwear@hotmail.com

Guarantor Signature

First Name Middle Name Last Name Date of Birth

Paulina Gonzalez **********
ITIN Street Address City State
*******42 15419 Blue Morning Dr Houston Texas
Zip Code Relationship to Owner Cell Phone Email Address
77086 Esposa 8324533424 larazawesternwear@hotmail.com

Guarantor Signature

Anticipated Wire Transactions

Destination Countries Estimated Number of Transactions Per Month Average Send Amount for Each Destination Country
Mexico 300 300

Business Plan Details

Dual Agent ID Rural America
No No

Direct Deposit ACH Armored Car Service

Type of Deposit: Smart Safe(Only Ny Agents) Temporary method Cashier Check
CCS Deposit
Direct Deposit Bank Reference Name
Wells Fargo Bank
Deposit Frequency Mondays Tuesdays Wednesdays Thursdays Fridays Saturdays Sundays

CC/RCC Check Scanner
Equipment Requested
Software Only
Equipment Already Installed? Yes No
Equipment Details
Money Order - Verifone Combo Money Order - PC Print Red Phone
PC/Monitor/Printer
Phone/Tablet/Printer Combo CCS Scanner
Combo

Equipment Required?: Required Not Required

Phone Serial Number Fax Serial Number PC Serial Number
PH07162018008
Monitor Serial number Printer Serial Number Tablet Serial Number Thermal Printer Serial Number
89011703278128185819 SIG2FKA17080566

Training Requirements
Agent Training Red Phone AML/Video Wire System
Requirements AML Binder Collections Mobile Agent App
 Growth Plan
Growth Strategy Wire Potential Sales rep comments
Marketing (Chostas) 300
Activate New Agent with Standard Variables? Yes No

Agent Deal Details

Deal Country Price List
Mexico 10x1000
Period 30 Days 60 Days 90 Days Permanent

Commission 50% Commision Period 30 Days 60 Days 90 Days Permanent

Reason
Mantener igual condiciones que actual .
Other Negotiation Exclusive Premier Bonus $1 X Wire Bonus $2 X Wire Bonus $3 X Wire

Other Negotiation Period 60 Months 36 Months 2 Months 3 Months Permanent

Wire Goal
300

Business Potential
Agent has competition? Yes No

Business Potential Details

Competition Intermex Internal / External Internal External
Corridor 1
Mexico
100-199 200-499 500-749 750-999
Wires 1 < = 24 Wires 25-99 Wires 1000 Wires
Wires wires wires Wires
Commission 1 Price List 1
60

POS Type 1 Phone PC Tablet Mobile Agent App Payment Terminal

Application Notes
General Notes
Corrsponde a Chostas (un solo propietario a Corporation)

Site visit Additional Relevant Documents

Articles of Incorporation Proof of Ownership Document

566318910002.PDF

Corporate Authorization Resolution

Site Visit Details

Date of Site Visit
10/07/2019
Agent Location Photo - Front Agent Location Photo - Surroundings
Agent Location Photo - Interior Agent Location Photo - POS

Agent Photo - Selfie Additional Agent Location Photos

Site Visit Comments

Corresponde a Chofo agencia87251
Site Visit Completed By Name of the Independent Reviewer for this Agent
Janier Gutierrez Edwin Gonzalez
Signature Date Signature of Sales Representative

10/07/2019

AOB Assignees
Application Created By Region Email ID
Janier Gutierrez East West Janier.Gutierrez@sigue.com
Sales Representative Territory Manager District Manager
Janier Gutierrez Janier Gutierrez David Kessler
Sales Representative Email Address Territory Manager Email Address District Manager Email Address
Janier.Gutierrez@sigue.com Janier.Gutierrez@sigue.com David.Kessler@sigue.com
Sales Representative Login Address Territory Manager Login Address District Manager Login Address
JAGUTIERREZ@SIGUE.COM jagutierrez@sigue.com dkessler@sigue.com

Agent Certification of Release of Information

READ THE FOLLOWING STATEMENT TO THE AUTHORIZED SIGNATORY FOR CONFIRMATION OF RELEASE OF INFORMATION:
Do you voluntarily and knowingly authorize and permit Sigue, and any other financial institution involved in providing the Services, as part of this
application process and at any time thereafter in connection with our ongoing Agent evaluation process, to obtain records and information from any
credit bureau, collection agency, private business, government agency, personal reference, or any other source regarding credit history, criminal
background, character or any other information that the Companies (or that of any owner, shareholder, member, proprietor or partner of my business)
may deem pertinent in connection with this Application or the conduct of your business as an Agent of one or more of the Companies and voluntarily
and knowingly authorize the Companies to share those records and that information with their affiliates?

Agent Authorized Signatory has provided verbal confirmation for consent to obtain records.

ASC / OSR / Sales Representative Signature

I, the undersigned representative of the companies, hereby certify that the information provided above is true and correct to the best of my
knowledge. I further certify that I have accurately recorded in this application all information provided by applicant and that the copies of original
documents provided by applicant are true and accurate representations of the originals. I understand that the companies may verify the information
that I have provided. I also understand that any knowing or intentional inaccuracies or misrepresentations may result in disciplinary action up to
and including termination of my employment.

10/07/2019
Date Signature

Agent Addendums
State Specific Regulatory Attachment AML Training Acknowledgement
STATE SPECIFIC REGULATORY ATTACHMENT.pdf AML TRAINING ACKNOWLEDGEMENT.pdf
W9 Form Ethical Code of Conduct
W9 FORM.pdf ETHICAL CODE OF CONDUCT.pdf
Sigue Corporation Money Remittance Agreement Schedule of Authorized Locations Attachment
SIGUE CORPORATION MONEY REMITTANCE AGREEMENT.pdf
Remote Check Capture Service Attachment Equipment and Software Use Attachment
EQUIPMENT AND SOFTWARE USE ATTACHMENT.pdf
Money Order Service Attachment Pre-Paid Telecommunications Service Attachment

Check Cashing Service Attachment Smart Safe Attachment

Agent AML Binder - NY Part 300 Elder and Dependent Adult Financial Abuse - Training Guide

Sigue Financial Abuse Training Guide Agent AML &Dodd Frank Act Policies and Procedures
AGENT AML & DODD FRANK ACT POLICIES AND PROCEDURES.PDF
Agent Application Form Addendum Check Clearing Service
AGENT APPLICATION FORM.pdf

Agent Addendum Review Confirmation / Signature

I confirm I have reviewed all addendums attached and by providing my signature below, I agree to adhere to all terms specified.

10/07/2019
Date Signature