Risk & Compliance

Effective Date : April 28, 2022

Last updated: November 30, 2024.

These policies ensure that your use of AKA Blockchains’ services aligns with compliance requirements and responsible practices.

By accessing or using our services, you acknowledge and accept the risks and obligations outlined below.

Table of Contents

• 1. Educational Risk Awareness

• 2. KYC and Data Collection

• 3. User Responsibilities

• 4. Monitoring and Reporting

• 5. Record Keeping and Privacy

1. Educational Risk Awareness

The insights and educational materials provided by AKA Blockchains aim to empower users with knowledge about blockchain technology and digital assets. However, users must acknowledge and understand the following risks:

General Disclaimer

• All content shared through newsletters, reports, or other channels is for informational purposes only.

• The information provided does not constitute financial, legal, or investment advice.

• Users should consult with qualified professionals before making any financial decisions based on our materials.

Market Risks

• Digital assets, including cryptocurrencies, are speculative and subject to extreme volatility.

• Prices can fluctuate rapidly, and past performance is not indicative of future results.

• Users are solely responsible for understanding and managing these risks before making any transactions or investments.

No Guarantees

• AKA Blockchains makes no guarantees regarding the accuracy, completeness, or timeliness of the information provided.

• All insights are provided “as is,” with no warranties or assurances.

• Users are encouraged to verify information from multiple sources before acting on it.

Educational Purpose Only

• The purpose of our content is to enhance user understanding of blockchain and digital assets.

• It is not intended to encourage trading, investment, or financial actions of any kind.

By using AKA Blockchains’ educational services, users accept these risks and agree to act responsibly in applying the information provided.

2. KYC and Data Collection

AKA Blockchains values transparency and compliance with applicable laws. While the majority of our services focus on educational insights and newsletters, certain scenarios may require limited data collection or user verification. Please review the following:

Basic Data Collection

• For newsletter subscriptions, we collect only essential contact information, such as your name and email address.

• We do not collect sensitive personal information unless explicitly required for exclusive services or events.

Identity Verification

For specific paid services or exclusive offerings, we may request identity verification to ensure compliance with legal and regulatory requirements. This process may include:

• Verification of a valid ID (e.g., passport or driver’s license).

• Proof of residency, such as a recent utility bill or bank statement.

Enhanced Due Diligence (EDD)

For users identified as higher risk or in compliance with legal obligations, AKA Blockchains may perform enhanced due diligence, which could include:

• Video verification or submission of additional supporting documents.

• Checks against sanctions lists or politically exposed person (PEP) databases.

• Verification of source of funds or income for specific services.

Data Handling

• All personal data collected is handled securely and in compliance with our Privacy Policy.

• We do not share user data with third parties unless required by law or with explicit user consent.

User Consent

By providing your information, you consent to its use for the purposes outlined above. If you have any concerns, you may contact us at hello@akablockchains.com

3. User Responsibilities

By subscribing to AKA Blockchains’ newsletters or accessing our educational insights, users agree to the following responsibilities:

Accurate Information

• Users must provide valid and accurate information when subscribing to newsletters or exclusive services.

• Failure to provide accurate information may result in the suspension or termination of access to services.

Compliance with Local Laws

• Users are responsible for ensuring their use of AKA Blockchains’ content complies with all applicable local, national, and international laws.

• AKA Blockchains is not liable for any consequences arising from a user’s failure to comply with legal requirements in their jurisdiction.

Non-Commercial Use

• All insights, newsletters, and educational content are provided for personal use only.

• Users may not redistribute, share, or republish content without prior written consent from AKA Blockchains.

Responsible Application

• Users must conduct their own due diligence and seek professional advice before acting on any information provided.

• AKA Blockchains is not responsible for financial or legal outcomes resulting from the application of its insights or content.

Respect for Policies

• Users agree to adhere to all terms outlined in the Risk & Compliance policies, including data handling and usage guidelines.

By accessing our services, users accept these responsibilities and acknowledge their role in maintaining a respectful and compliant relationship with AKA Blockchains.

4. Monitoring and Reporting

AKA Blockchains actively monitors the use of its educational content and newsletters to ensure compliance with its policies and maintain the integrity of its services.

Content Monitoring

• We monitor how users access and interact with our content to prevent unauthorized sharing or misuse.

• Usage patterns may be reviewed to identify potential violations of our terms of service.

Suspicious Activity

• Any behavior inconsistent with our policies, such as unauthorized redistribution of content, may result in account suspension or termination.

• Users engaged in suspicious activities may be flagged for additional review or investigation.

Reporting Obligations

• AKA Blockchains complies with legal obligations to report suspicious activities, fraud, or other violations to relevant authorities.

• If required by law, user information may be shared with law enforcement or regulatory bodies.

Feedback and Concerns

• Users are encouraged to report any misuse of content or breaches of policy by contacting us at hello@akablockchains.com

• All reports will be handled confidentially and investigated promptly.

By using AKA Blockchains’ services, users agree to these monitoring and reporting practices as necessary to uphold the security and compliance of our platform.

5. Record Keeping and Privacy

AKA Blockchains is committed to safeguarding user data and maintaining accurate records to meet legal, regulatory, and operational requirements.

Data Retention

• Records related to newsletter subscriptions, user interactions, and account activities are retained for a minimum of two (2) years or as required by applicable law.

• For paid services or events, additional data may be retained to comply with financial and regulatory obligations.

Privacy and Data Protection

• All collected user data is handled in accordance with our Privacy Policy.

• We do not share user information with third parties without explicit consent, except as required by law.

Access and Transparency

• Users may request access to their records or data by contacting us at hello@akablockchains.com

• Requests to update or delete personal data will be honored in compliance with applicable privacy laws.

Security Measures

• We implement industry-standard security protocols to protect user data from unauthorized access, loss, or misuse.

• While we strive to secure your data, no system is entirely foolproof. Users are encouraged to safeguard their own credentials and information.

Compliance with Legal Obligations

• AKA Blockchains complies with Irish laws and regulations, as applicable.

• In cases where suspicious activities are identified, records may be shared with relevant authorities to fulfill reporting obligations.

By using our services, users agree to these record-keeping and privacy practices, ensuring a secure and compliant experience for all stakeholders.