Axiom Capital Compliance department ensures your funds are secured at all times. we are fully committed to protect your identity and therefore we work according highest industry standards and regulatory requirements in order to prevent money laundering
Each transaction to your account, needs to be verified by the card holder/Account Holder.
Below you can find the requirements:
POI – Proof of Identity: (One of Below)
Blurry documents will be rejected make sure all documents are 100% clear.
POA – Proof of address: (One of Below)
Document must contain current address and full name, (is-sue date not older than 3 months)
Proof of card (fraud prevention)
The card copy must be in color front & back.
DOD – Declaration of Deposit
Both the Client and Company are subject to AML laws and regulations, applicable worldwide and locally.
The Client must be aware and declare that:
It use of the Axiom Capital website and services shall be made only with accordance to the applicable law and not for any criminal activity. All money transaction from shall comply with AML laws and regulations, the client or his funds do not derive from any illegal activity.
The Client compels to provide real and updated KYC about him-self, to allow us to identify the identity of the Client when transfer-ring and or receiving funds from and to the Client.
Repayment of any funds by the Company to the Client will be in the same currency and to the same account/credit card from which the funds were originally transferred, unless the Company has decided, by its own discretion, to return the funds to a differ-ent account of the Client.
FX and CFDs are complex trading instruments and come with high risk of losing money rapidly due to leverage. 55% of retail investor accounts lose money when trading with this provider and or with any provider. You should consider whether you understand how CFDs and other investment vehicles work and if can afford to take the high risk of losing your money.
Cryptocurrencies markets are unregulated which are not governed by any specific European regulatory framework
(including MiFID). Therefore when using our crypto currencies services you will not benefit from the protections available to clients receiving MiFID regulated investment services, such as access to (ICF)/the Financial Services Compensation Scheme (FSCS) and the Financial Ombudsman Service for dispute resolution the Cyprus Investor Compensation Fund.
Any form of communication may be recorded and monitored.
Apple, iPhone, iPad are trademarks of Apple Inc., registered in the United states and other countries. App Store is a service mark of Apple INC. Android is a trademark of Google Inc.
Under no circumstances shall Axiom Capital have any liability to any entity or person for (a) any loss or damage in whole or part caused by, resulting from, or relating to any transactions related to CFDs or any service provided by Axiom Capital
(b) any direct, indirect, special, consequential or incidental damages whatsoever.