Global Investment. Local Compliance. Real Transparency.
Sakura Shares ensures all investor activity is compliant with international KYC/AML regulations and Japanese legal standards.
AML & KYC Verification
- ✅ All users must complete KYC before purchasing tokens
- ✅ Government-issued ID, proof of address, and identity check
- ✅ AML checks via third-party monitoring (fraud, sanctions, PEP)
- ✅ Data privacy protected under global GDPR-equivalent standards
Eligible Investors
Currently, Sakura Shares supports investors from:
- 🇦🇺 Australia
- 🇯🇵 Japan
- 🇸🇬 Singapore
- 🇳🇿 New Zealand
- 🇪🇺 Select EU countries
- 🇺🇸 United States (accredited investors only)
We may expand access to other regions over time. Restrictions apply where local laws prevent participation.
Tax Responsibilities
- 📄 Investors receive an annual income statement
- 💰 Rental income may be taxed in your home country
- 📈 Capital gains tax applies on token resale (if any)
- 🧾 Japanese SPV pays required local property taxes
- 🛠 Optional tax advisory services available (coming soon)
Compliance Matrix
| Item | Handled By | Notes |
|---|---|---|
| KYC/AML Screening | Sakura Shares | Prior to any purchase |
| SPV Tax Filing (Japan) | Sakura Shares | Quarterly/Annual |
| Investor Tax Reporting | Investor | Annual summary provided |
| Legal Disclosures | Sakura Shares | Full documentation online |
Questions About Compliance?
Contact our compliance team or visit our Legal page for more details.
View Legal Structure