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Last updated: July 4, 2026

Receipt Upload and Evidence Policy

This policy explains how payment receipts and evidence are handled on Akara.

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. Users must confirm payout details before sending money. KYC data, receipts, and WhatsApp chat records may be used for fraud prevention and dispute review. Akara may pause trades, restrict accounts, suspend listings, require admin review, or block users where needed for safety.

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]

Accepted Evidence

Akara may accept bank receipts, mobile money receipts, SMS confirmations, app screenshots, PDF receipts, transaction screenshots, transaction references, and other requested proof.

Receipt Quality

Receipts should show amount, currency, date, time, reference, payment status, sender or receiver details where visible, and provider.

Bad or Suspicious Receipts

Akara may reject blurry, cropped, edited, mismatched, reused, incomplete, suspicious, or inconsistent receipts.

Fake Receipts

Fake receipts may lead to restriction, permanent ban, dispute escalation, evidence preservation, and possible reporting where required.

Evidence Review

Akara may compare receipts with trade details, payout details, KYC, chats, confirmations, and admin notes.

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.

Key reminders

  • Akara does not hold or move funds.
  • Confirm payout details before sending.
  • KYC data, receipts, and chat records may be used for fraud prevention and dispute review.
  • Akara may pause trades or restrict accounts for safety.
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AKARA

A cleaner way to swap from chat.

Akara

Akara Fintech Solutions, BN 9656395.

Headquarters: Nigeria and Rwanda.

Akara coordinates the record. Users send money directly through their own bank or mobile money accounts.

Product

Product How it works Trust and safety Currencies Support

Legal

Core

Terms of ServicePrivacyAcceptable UseWhatsApp Opt-In + Messaging

Trading

No-Custody Risk DisclosureDispute ResolutionCancellation, Refund, + ReversalReceipt Upload + Evidence

Account

KYC + Identity Verification ConsentPayout Details + Account Name-MatchUser Verification Tier + Transaction LimitData Deletion

Contact

support@tryakara.com complaints@tryakara.com WhatsApp support