Verified email-pattern data for Axía Advisory Services Ltd is currently limited. You can still use the company insights and contact sections below.
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
- 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
Dtos,
Loita Management Services,
Stonehage Fleming,
Bolder Group,
Trustqore,
Tri-Pro Administrators Ltd,
Trident Trust,
Allserv Management Ltd,
Juriscomply,
Axis Fiduciary Ltd.
Axía Advisory Services Ltd's categories are Legal Services
Axía Advisory Services Ltd's founding year is 2016
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Top Axía Advisory Services Ltd Employees
-
Alexandre Yeung
Partner At Axía Advisory Services Ltd
Mauritius, Mauritius1anz.com -
Farheen Koodruth Goodur
Compliance Executive At Axía Advisory…
Port Louis, Mauritius, Mauritius -
-
Aruvi Vyapooree
Compliance Executive At Axia Advisory…
Flacq, Mauritius, Mauritius
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