Customer agreements, product disclosures, and counsel-facing frameworks for licensing scope, custody, execution, AML/KYC, vendors, retention, and jurisdictions.
Published documents
Current policies and terms
Account agreements
Versioned acceptance required
Current version
Effective July 20, 2026
Select a document to review its current version, sections, and related policies.
Plain-language overview of the Ohana Capital service relationship and document map.
Effective July 20, 2026
Counsel working draft on entity identity, current posture, and licensing questions before live services.
Effective July 20, 2026
Account access, platform use, conduct, and service conditions that govern the Ohana Capital platform.
Effective July 20, 2026
How personal information is collected, used, shared, and retained for account and platform operations.
Effective July 20, 2026
How cookies and similar technologies are used on the website and account interfaces.
Effective July 20, 2026
Inventory of processors and infrastructure used for hosting, email, analytics, KYC storage, and market data.
Effective July 20, 2026
Material market, leverage, execution, product, technology, and loss risks associated with platform products.
Effective July 20, 2026
Product disclosure for leveraged and margin trading, margin calls, and liquidation risk.
Effective July 20, 2026
Product terms for staking, unbonding, rewards, and fixed-term savings placements.
Effective July 20, 2026
Product-specific conditions that apply only when a written liquidity advance is offered and accepted.
Effective July 20, 2026
Current no-client-money posture and target safeguarding controls before accepting real funds.
Effective July 20, 2026
Current non-live execution posture and contractual checklist for venues, LPs, and market data.
Effective July 20, 2026
Limits on market prices, charts, and third-party data shown in the platform.
Effective July 20, 2026
Operational KYC upload, CRM review, age-gate, and monitoring procedures matching platform systems.
Effective July 20, 2026
Controls for identity, sanctions, financial operations, records, and conduct.
Effective July 20, 2026
How to submit a complaint and how Ohana Capital reviews and responds.
Effective July 20, 2026
Insurance status, complaints escalation clocks, and retention tied to real systems.
Effective July 20, 2026
Public summary of how critical platform operations are protected and restored after disruption.
Effective July 20, 2026
CH / EU / UK / US disclosure themes and gaps for counsel before any live solicitation.
Effective July 20, 2026
Material account agreements are versioned rather than silently replaced.
Terms of Service, the Privacy Policy, and the Risk Disclosure are required account agreements. When a required version changes, the platform presents the revised documents for review before protected services continue.
The Compliance Policy is informational. Liquidity Advance Terms apply only if that product is separately offered and accepted; they are not a global account requirement.
Contact supportIssuer details used throughout the legal center.
Ohana Capital AG
UID: CHE-114.729.131
CH-ID: CH-020.3.033.508-3
FCRO-ID: 936493
Strehlgasse 27, 8001 Zürich, Switzerland
Ohana Capital is the product and trading name used by Ohana Capital AG.
