Axis Compliance Services

You’ve got a business? Great!

It is absolutely critical for all businesses to have a robust AML-CFT infrastructure if they want to be protected against money laundering and terrorism financing risks. At Axis, our unique Compliance Team will assist you to prevent, detect and protect against money laundering and terrorism financing. Like the saying goes, better be safe than sorry; and with all that one has to lose for not complying with AML-CFT laws and regulations, sorry is not an option for businesses.

Please don’t hesitate to get in touch with us on info@axis.mu

Other news

AXIS Expands to the UAE

We are thrilled to announce the launch of AXIS Fiduciary FZCO — our new entity established in Dubai’s DMCC Free Zone, marking a major milestone

Read More »