Legal & Compliance

Regulatory Compliance & Financial Integrity

At InterAxis, we are committed to maintaining the highest levels of compliance, transparency, and security in all our business operations. Our policies adhere to international standards, including AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, ensuring our clients and partners operate within legally compliant frameworks.

We strictly prohibit transactions involving sanctioned entities, high-risk activities, and illicit financial operations, making us a trusted and secure partner in international business.

AML & KYC Policy

InterAxis follows a strict AML & KYC compliance framework, ensuring all business interactions align with global financial security regulations.

Customer Due Diligence (CDD)

Anti-Money Laundering (AML) Compliance

Privacy Policy

We respect your privacy and data security, ensuring full compliance with GDPR, the Malaysian Personal Data Protection Act (PDPA), and other global data protection laws.

Data Collection & Usage

Data Protection & Storage

Terms of Service

By using InterAxis services, clients agree to the following terms & conditions:

Legal Compliance & Responsibilities

Business Conduct

Important Disclaimer

🚨InterAxis does not provide financial services, investment management, or any activities requiring a financial license. Our operations strictly comply with legal and regulatory frameworks, ensuring full transparency and compliance with banking and financial regulations.

Contact Us

For compliance-related inquiries, regulatory matters, or policy clarifications, contact:

📍 Head Office: B4-3A-8, Queen’s Avenue Block 4, Jalan Bayam, Off Jalan Peel, 55100 Kuala Lumpur, Malaysia

📌 InterAxis – Committed to Global Compliance & Transparency 🚀