AKA Blockchains asks individuals to be aware of the following:

1. Risk Disclosure Statements:

Be aware of the risks involved in trading digital assets and ensure transactions are suitable based on financial circumstances and risk tolerance.

2. Capital Adequacy:

We maintain minimum capital adequacy ratios and have comprehensive strategies to cover risks.

3. Safeguarding of Members’ Stock:

Members’ digital assets are kept in segregated accounts, separate from our own assets.

4. AKA Blockchains Warning:

Digital assets are unregulated and not covered by any regulatory protections; Members must understand their exposure to risk.

5. Products:

Our products are private and speculative, with high degrees of risk. They are not registered with any regulatory authorities.

6. Notice to Customers:

Information on this site is for general purposes only and subject to change. AKA Blockchains is not liable for any damages resulting from reliance on site information.

7. Contact Us:

Reach us through email (hello@akablockchains.com) or we don’t engage with members via any social media or live-chat services.

8. Anti-Money Laundering:

We actively monitor transactions, apply due diligence, and report suspicious activity.

9. Know Your Customer (KYC):

We require proof of identity and address for customers, and additional documentation for non-natural persons.

10. Enhanced Due Diligence:

We reserve the right to subject customers to Enhanced Due Diligence when necessary.

11. Digital Assets Tax Ireland:

Members must understand their tax obligations related to digital assets in Ireland.