KYC/AML Acknowledgment

Effective Date: January 2025

Version: 1.0

Introduction

21estate SHA is committed to preventing money laundering, terrorist financing, and other financial crimes. As a regulated investment company in Albania, we implement robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures.

Legal Framework

Our KYC/AML program complies with:

Your Obligations

1. Provide Accurate Identification

2. Keep Information Current

Notify us promptly of changes to your name, address, citizenship, or contact information.

3. Source of Funds Declaration

You must declare the legitimate source of all funds used for investments.

Acceptable sources include:

Ongoing Monitoring

We will:

You agree to:

Politically Exposed Persons (PEPs)

If you are a PEP (current or former government official, political party official, judicial official, or family member/associate), you must disclose this status and may be subject to enhanced monitoring.

Consequences of Non-Compliance

Non-compliance may result in:

Acknowledgment

By accepting this document, you confirm that:

1. You understand and will comply with KYC/AML requirements

2. All funds you invest have a legitimate, legal source

3. You will report changes to your personal information

4. You consent to ongoing monitoring

Contact

21estate SHA

Rr. Pjetër Bogdani, Nd. 10, Hyrja 5, K. 7, Ap. 29

1019 Tiranë, Albania

Email: info@21estate.al