Compliance Framework
AKI applies KYC, AML, sanctions and PEP screening, and anti-bribery review to counterparties introduced through the platform.
Risk Disclosures
- Past exploration activity does not guarantee the discovery of commercially recoverable mineral resources.
- Commodity availability, quality, quantity, origin and ownership must be independently inspected and verified before any transaction.
- No opportunity should promise guaranteed investment returns.
Anti-Fraud
- AKI does not request payment through personal accounts.
- Users must verify official company communication channels.
- Report suspicious communications to compliance@akiexpert.com.