Axia Advisory Services, based in Mauritius, specializes in compliance and risk management solutions.
Ourservices include independent AML/CFT audits, client screening, risk profiling, AML training, drafting AML manuals, consultancy, and outsourcing.
We focus on creating customized compliance policies to meet regulatory requirements, helping clients manage risks associated with high-risk clients like PEPs.
Axia's approach is cost-effective and aims to streamline compliance processes, allowing clients to focus on their core business activities.
Company Details
- Employees
- 6
- Founded
- -
- Address
- Level 5, Maeva Tower, Bank Street, Cybercity, Ebene,mauritius
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Website
- http://axia.mu
- Keywords
- GoAML, MLRO, Compliance Officer, Compliance Services, Service Provider, AML Independent Audit, Training, consultancy, Regulatory, AML CFT.
- HQ
- Ebene
Axía Advisory Services Ltd Questions
Axía Advisory Services Ltd's website is http://axia.mu
Axía Advisory Services Ltd's LinkedIn profile is https://mu.linkedin.com/company/ax%C3%ADa-advisory-services-ltd
Axía Advisory Services Ltd has
6 employees.
View email and phone details for 6
employees at Axía Advisory Services Ltd.
Axía Advisory Services Ltd's industry is
Legal Services
Axía Advisory Services Ltd's top competitors are
Tri-Pro Administrators Ltd,
Juriscomply,
Axis Fiduciary Ltd,
Loita Management Services,
Bolder Group,
Stonehage Fleming,
Dtos,
Trustqore,
Trident Trust,
Allserv Management Ltd.
Axía Advisory Services Ltd's categories are Legal Services
Axía Advisory Services Ltd's founding year is 2016
