Regulatory &
Compliance
We operate under the highest regulatory standards in Kenya and internationally.
Our Licences & Registrations
CMA Kenya
Licensing by the Capital Markets Authority of Kenya.
NSE Member
Registering as member of the Nairobi Securities Exchange.
CDSC
All securities shall be held in client-segregated CDSC accounts.
Risk Disclosures
Important: Capital at risk
Investing involves risk, including the possible loss of the principal amount invested. Past performance is not indicative of future results.
Investment products offered by Olkasis Capital are not bank deposits and are not guaranteed by any government deposit protection scheme.
Before investing, you should carefully consider your investment objectives, risk tolerance, time horizon, and liquidity needs. If in doubt, seek independent financial advice.
AML / KYC Policy
Olkasis Capital is fully compliant with Kenya's Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) and guidelines from the Financial Reporting Centre (FRC).
All customers must complete KYC verification before transacting. This includes proof of identity, proof of address, and source of funds declaration for investments above KES 1,000,000.
Privacy Policy
Olkasis Capital processes personal data in accordance with Kenya's Data Protection Act 2019 and the EU GDPR where applicable. We do not sell your personal data to third parties.
Contact our Data Protection Officer at privacy@olkasiscapital.com to access, correct, or delete your data.
More on Privacy Policy
Terms of Service
- Eligibility: You must be 18+ and legally permitted to invest in your jurisdiction
- Governing law: These terms are governed by the laws of Kenya
- Dispute resolution: Nairobi Centre for International Arbitration rules apply
- More on Terms and Conditions