AML & KYC Notice

AA Prestige Corp (“AA Prestige”) is committed to preventing money laundering, terrorist financing, fraud, and sanctions violations. This notice describes our Anti-Money Laundering (“AML”), Know-Your-Customer (“KYC”), and sanctions compliance practices and the cooperation we expect from clients.

1. Regulatory Status

AA Prestige is a consulting, education, and strategic advisory company. We are not a bank, money services business, virtual asset service provider, payment processor, or financial institution. We do not custody client funds, hold deposits, lend money, or operate a cryptocurrency exchange. All payment processing and cryptocurrency on-ramp services are performed by independent, regulated third-party providers that maintain their own AML/KYC programs.

2. Risk-Based Compliance Program

Consistent with U.S. AML guidance (Bank Secrecy Act, FinCEN guidance, OFAC sanctions regimes) and applicable international standards, AA Prestige maintains a risk-based compliance program that includes:

• Customer identification and verification at onboarding for higher-value engagements.
• Screening of clients and beneficial owners against U.S. OFAC SDN, consolidated sanctions, and politically exposed persons (PEP) lists.
• Enhanced due diligence for higher-risk clients, jurisdictions, payment methods, or transaction structures.
• Ongoing monitoring of engagements for unusual or suspicious activity.
• Recordkeeping for a minimum of five (5) years, or longer where required by law.
• Internal training and a designated compliance contact.

3. Information We May Request

Depending on the program tier, payment method, and risk profile, we may request:

• Full legal name, date of birth, residential address, and government-issued photo ID.
• Business entity formation documents, EIN/tax identification number, and beneficial-ownership information for entity clients.
• Source of funds and source of wealth documentation.
• For cryptocurrency payments: the on-ramp provider used, wallet address, and transaction hash.
• For alternative-asset payments: dealer invoice, proof of purchase, and shipment records.

4. Prohibited Clients & Transactions

AA Prestige will not knowingly do business with, or accept payment from:

• Individuals or entities on the U.S. OFAC SDN list, EU, UN, or UK consolidated sanctions lists.
• Individuals or entities resident in, or operating from, comprehensively sanctioned jurisdictions.
• Clients who refuse to provide reasonable KYC information or whose information cannot be verified.
• Clients whose funds are reasonably believed to derive from criminal activity.
• Clients seeking services for unlawful purposes (fraud, misrepresentation to lenders, structuring, synthetic identity creation, sanctions evasion).

5. Suspicious Activity

AA Prestige reserves the right to delay, decline, refund (subject to applicable holds), suspend, or terminate any engagement where suspicious activity is identified. Where required by law, we will cooperate with law enforcement, regulators, and our payment processors, including filing any reports required of us or supporting reports filed by regulated counterparties.

6. Cryptocurrency Payments

Cryptocurrency payments are accepted only via approved third-party on-ramp providers that perform their own KYC and travel-rule compliance. AA Prestige does not custody digital assets. Network fees and conversion spreads are the client's responsibility.

7. Client Cooperation

By engaging AA Prestige, you agree to provide truthful, complete, and timely information and documentation in response to compliance requests, and you represent that the funds used for payment are lawfully obtained and are not the proceeds of any criminal activity.

8. Contact

Compliance inquiries: compliance@aaprestige.org · AA.PRESTIGECORP@GMAIL.COM · AA Prestige Corp, 9691 Arbor Oaks, Building 17, Unit 203, Boca Raton, FL 33428.