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21estate

Patient capital. Aligned interests. Albanian roots, global perspective.

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Rr. Pjetër Bogdani, Nd. 10, Hyrja 5, K. 7, Ap. 29, 1019 Tiranë

info@21estate.alLinkedIn

21estate SHA is a private joint stock company (Shoqëri Aksionare) registered and operating under Albanian law. We are not a bank, investment fund, or regulated financial institution.

Nothing on this website constitutes an offer to sell securities, a solicitation of an offer to buy securities, or investment advice. We do not make public offerings. Any discussion of potential participation happens exclusively in private conversations with qualified parties.

© 2026 21estate SHA. All rights reserved.

NUIS/NIPT: M42315038F

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KYC/AML Acknowledgment

Version 1.0 | Effective: 2/1/2026

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:

  • Albanian Law No. 9917 "On the Prevention of Money Laundering and Terrorism Financing"
  • EU Anti-Money Laundering Directives
  • FATF Recommendations
  • Bank of Albania regulations

    • Your Obligations

    1. Provide Accurate Identification

  • Albanian citizens: Valid ID card or passport
  • Foreign nationals: Valid passport and residence permit (if applicable)
  • Additional: Proof of address dated within 3 months

    • 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:

  • Employment income
  • Business profits
  • Investment returns
  • Inheritance (with documentation)
  • Sale of assets
  • Accumulated savings

    • Ongoing Monitoring

    We will:

  • Monitor transactions for unusual patterns
  • Conduct periodic verification reviews
  • Request updated documentation when needed

    • You agree to:

  • Respond promptly to inquiries
  • Explain unusual transactions
  • Report suspicious activity

    • 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:

  • Suspension of platform access
  • Freezing of your cash account
  • Reporting to authorities
  • Termination of shareholder status

    • 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

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