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AXIA Ventures

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Cyprus

Founded in

2008 (17 Years)

Founded

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Security Information

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    What are the differences in regulations for each

    License

    A Grade License

    Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

    B Grade License

    Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

    C Grade License

    Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

    D Grade License

    From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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    Company Information

    Get to know AXIA Ventures

    AXIA Ventures Group Ltd (“AXIA”) is a privately-owned investment banking group providing financial advisory services and capital market-related services to corporate and institutional clients. AXIA is headquartered in Nicosia, Cyprus, regulated by the Cyprus Securities and Exchange Commission (License No: 086/07) and fully licensed to provide financial advisory services in many financial markets around the world. AXIA is focused in Cyprus, Greece, Portugal, Italy, and the broader region. The company has a presence in Nicosia (Headquarters), Athens (Branch), Lisbon (Branch), New York (subsidiary), Milan (representative office) and also maintains a presence in London. We aim to provide our clients with expert advice, innovative solutions, and outstanding execution, by offering a highly effective and customized approach to each and every client. Our entrepreneurial ethos and close industry ties set us apart from other advisors in the region.

    Industry

    • Financial BankingPRIMARY
    • Financial Other Service

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