Legal and Compliance
Effective Date: July 2026
This page is issued by AKIRA Intelligence Network LLC, a limited liability company formed under the Nevis Limited Liability Company Ordinance Cap 7.04, Company No. L 24691, with registered office at Jessups, Jessups Estate, P.O. Box 590, Nevis.
1.Regulatory Status
AKIRA is a strategic advisory institution. It is not a bank and is not a regulated financial institution. AKIRA does not provide regulated financial advice, investment advice, or legal advice within the meaning of applicable financial services legislation. AKIRA does not manage, hold, or invest client funds. AKIRA conducts its engagements in compliance with applicable export control and sanctions regulations.
2.Due Diligence and Screening
AKIRA maintains internal due diligence and screening procedures. We conduct client and end user due diligence, screen relevant parties against applicable sanctions lists, and decline engagements involving sanctioned entities or activities prohibited under applicable export control law. AKIRA operates in compliance with applicable laws on money laundering and terrorist financing.
For compliance enquiries, contact HQ@akirain.com.