Compliance Statement
AxisPay is committed to operating with the highest standards of compliance, security, and transparency. Our priority is to protect both account owners and partnered brands while ensuring that all activities follow applicable laws and payment processor rules.
Our Compliance Framework
KYC & KYB Verification
Every account undergoes strict “Know Your Customer / Know Your Business” checks before being approved.AML & Fraud Prevention
We screen for Anti-Money Laundering (AML) risks and monitor all transactions to prevent fraudulent or suspicious activity.Risk & Dispute Monitoring
Chargebacks, reserves, and payout stability are monitored in real-time to keep accounts within processor thresholds.Processor Policy Alignment
AxisPay only connects accounts to vetted brands that operate within Stripe, Shopify Payments, PayPal, Square, and Airwallex guidelines.Transparency for Account Owners
Account owners remain in full control of their accounts. AxisPay does not sell or transfer accounts under any circumstances.
Legal & Regulatory Commitment
AxisPay complies with:
Applicable data protection laws (GDPR, CCPA where applicable).
Sanctions and watchlist screening (OFAC, UK HMT, EU).
Payment industry rules set by each supported processor.
Our Promise
AxisPay’s mission is to provide a secure, compliant, and transparent way for account owners to generate passive income. We continuously update our systems and practices to reflect evolving laws, regulations, and industry best standards.