AIIA Service Call SOP

Client Onboarding & Account Setup


Background

Across multiple sign-ups, recurring issues have caused delays and complications, including:

• Clients arriving without required apps downloaded or signed in
• Poor or unstable Wi-Fi connections during appointments
• A wire transfer that failed because the client’s bank name did not match their Coinbase name
• A client using an ACH bank transfer instead of a debit card without waiting for instructions
• A client attempting the process independently, resulting in funds stuck across multiple accounts and a full week of daily calls to recover

AIIA accepts responsibility for these errors, as manager roles were not clearly defined. Moving forward, AIIA will provide clear guidance and training to all managers on their team-building responsibilities.

Manager Pre-Appointment Checklist

Complete all steps below before sending the booking link:

Help client download Coinbase, Telegram, and BonChat on their mobile device. Coinbase must be downloaded using the AIIA referral link: https://coinbase.com/join/6AK7X8H?src=ios-link

Help client create accounts and sign in to all three apps on their mobile device.

Add client to the BG 101 group chat on Telegram.

Verify name match across all three sources (see Wire Transfer Verification below).

Ensure the wire transfer is completed with an additional 5% for fees.

Inform client that setup takes 30–60 minutes depending on app familiarity and Wi-Fi quality.

Inform client they must wait for instructions during the call and not attempt any steps on their own, regardless of prior experience.

Inform client of the $50.00/hr troubleshooting fee if they bypass the AIIA service call and need help afterward (see Unauthorized Self-Service Policy below).

Confirm all apps are installed and functional on the client’s phone. Even if the client says they have them on a computer or other device, verify on their mobile device.

Only after all steps above are complete, forward the booking link to the client: https://calendly.com/byuhaiiaclub/aiia-service-call. The client (not the manager) books the appointment. The DSJ website link will be provided directly by AIIA, not the manager.

Wire Transfer Verification

Before any wire transfer, verify in person that the client’s full legal name matches exactly across:

Government-issued photo ID (driver’s license or passport) — this is the authoritative source.

Bank account name.

Coinbase account name.

If any names don’t match, the client must resolve the discrepancy before transferring. The manager may accompany the client to the bank but the client handles all interactions. Do not store, photograph, or retain any copy of the client’s ID — visual verification only.

Unauthorized Self-Service Policy

Account setup must be completed only during a scheduled AIIA service call. Clients must not attempt any setup steps independently.

AIIA is not responsible for errors, lost funds, or account issues resulting from unauthorized self-service attempts.

If a client bypasses the service call, encounters problems, and requests help, a fee of $50.00 per hour will be charged for all recovery work (calls, troubleshooting, fund recovery, third-party coordination).

The manager must make the client aware of this policy before onboarding begins.

Scheduling Policy

If back-to-back appointments are scheduled and a client has not completed all prerequisites, the appointment may be rescheduled. The manager will be notified and must ensure the client is fully prepared before the next appointment.

Client Terms & Regulations (Copy & Send to Client)

The following process will require you to:

• Send money.
• Download apps on your phone. You must have 5 GB of storage available on your mobile device at all times.
• Share account information.
• Follow instructions. AIIA will not be held responsible for any lost funds or account information due to failure to follow instructions.

If you understand and agree to these terms, please send me your first and last name, email address, and phone number. This information will be used to create your crypto trading account.

Before creating an account, please download BonChat, Coinbase, and Telegram, and inform me of your preferred method of sending money. Sign up for Coinbase using this link: https://coinbase.com/join/6AK7X8H?src=ios-link

Pre-Call Checklist

Confirm before starting the onboarding call:

Invitation code matches the manager’s desired downline projection.

Wire transfer completed (bank to Coinbase + 5% for fees).

All apps (BonChat, Coinbase, Telegram) downloaded and signed in on client’s mobile device.

Acknowledgment

By signing below, I confirm that I have read and understand this Standard Operating Procedure and will follow it for all future onboarding appointments.

________________________________________

Manager Name / Signature / Date


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