In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the axiasoptions companies hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.
United States
Money Service Business Registration
United States, Alabama
Consumer Credit License
United States, Alabama
Money Transmitter License
United States, Arizona
Consumer Lender License
United States, Arkansas
Money Transmitter License
United States, California
Financing Law License
United States, District of Columbia
Money Lender License
United States, Delaware
Lender License
United States, Georgia
Seller of Payment Instruments License
United States, Idaho
Regulated Lender License
United States, North Dakota
Money Broker License
| What We Need To Provide | Why Is It Important | What Does It Mean For You |
|---|---|---|
| Adequate operational capital |
a) We are subject to the minimum initial capital and own funds requirement. Own capital requirement is intended for covering the risk of a provision of payment services. b) We protect your funds with our security measures (segregation of funds and funds insurance). |
Your payouts are protected as entrusted to a company with adequate operating capital. |
| Internal and external auditor is mandatory | Our accounts are subject to additional check. | Four layers of defense for your business. |
| Sound Anti-money laundering (AML) policies and procedures |
a) Risk-based approach (RBA) in assessing and managing the money laundering and terrorist financing risk to the company. b) We perform customer due diligence (CDD), identification and verification procedures, including enhanced due diligence, screening against UN, EU, OFAC sanction lists. |
Our AML/CTF policies and procedures make us reliable partner within the financial sector safeguarding our own and your business reputation. |
| Data protection and security | We maintain high level IT security checks and data protection processes, access right procedures and data encryption. | Your sensitive information is safe and protected with us. |