Business details
- Legal business name
- Akara Fintech Solutions
- Registration number
- BN 9656395
- Entity type
- Business Name
- Business type
- Sole Proprietor
- Country of registration
- Nigeria
- Date of registration
- July 4, 2026
- Business status
- Active
- Principal place of business
- No. 19, Afam Emma Chukwura Lane, Bonsaac, Asaba, Delta State, Nigeria
- Public support email
- support@tryakara.com
- Temporary email
- tryakara@gmail.com
- Website
- https://tryakara.com
- Governing law
- Nigeria, with applicable local laws in supported user countries where required
- Regulator
- [Regulator if applicable]
Records Akara May Retain
Akara may retain account records, KYC, payout details, listings, trade history, receipts, dispute evidence, WhatsApp chats, support records, risk review notes, and admin decisions.
Retention Periods
KYC records may be retained for 5 years after account closure or last transaction unless law requires longer. Receipts and dispute records may be retained for 5 years. WhatsApp chat records may be retained for 2 years unless linked to disputes, fraud, legal review, compliance review, or safety concerns.
Why Records May Be Kept
Records may be kept to verify activity, prevent fraud, review disputes, investigate suspicious behaviour, handle complaints, meet legal obligations, and protect users.
Deletion and Legal Holds
Records may not be deleted immediately if linked to an active dispute, fraud review, legal request, compliance review, or safety investigation.
No-custody notice
Akara does not hold, receive, escrow, custody, remit, convert, or move user funds. Users send money directly to each other through their own bank or mobile money accounts. Always confirm payout details before sending money.
This page is a draft and should be reviewed by a qualified legal professional before launch.