AML and KYC policy
How we keep AXIS clean.
We work to keep AXIS free of money laundering, terrorist financing and fraud. This is what we do, and what we may ask of you.
Draft. This is the draft for the layout; the legal team supplies the final wording.
Knowing our customers
Every customer verifies their identity before their first withdrawal, with a government ID document and a selfie check. We may ask for more, such as proof of address or where your money comes from, when amounts are large or activity is unusual.
Watching activity
We monitor deposits, transfers, withdrawals and trading for signs of abuse. Our team reviews every withdrawal before it is sent.
Where money can go
Withdrawals go to a USDT address you control, and we may ask you to show that you control it. We don’t send your money on to other people.
What we may do
We may hold a withdrawal while we review it, ask you for documents, and suspend or close a login involved in illegal activity. Where the law requires it, we report suspicious activity to the authorities, and we may not be allowed to tell you.
Sanctions
People and organisations under international sanctions can’t use AXIS.
Records
We keep identity and transaction records for as long as the law requires.