🧠 Intro:

Crypto doesn’t have to be complicated — or risky — if it’s done right.

AXIS Reserve ensures that every transaction is structured cleanly, documented properly, and reviewed with compliance in mind. We don’t cut corners, and we don’t operate in grey areas.

📄 Our Standards:

• Source of Funds

  We only accept capital from clean, verifiable sources. This protects both our clients and our partners.

• Documentation & Recordkeeping

  Every engagement includes a summary of the transaction:

  • Date, amount, and counterparty
  • Exchange rate and asset received
  • Wallet destination
  • Fees and transaction ID(s)
  • Custody structure (if supported)

• Entity Structuring

  We assist in choosing the appropriate entity to receive and hold the assets based on your jurisdiction and reporting needs — whether offshore, operational, or personal.

• KYC & ID Checks

  We require a government-issued ID and proof of address for all new clients. For entities, we verify beneficial ownership.

🚫 What We Avoid:

• Anonymous transactions
• Unstructured peer-to-peer swaps
• Unlicensed custodians
• Risky or ambiguous fund flows

🧾 Compliance Philosophy:

We operate in the open, even if quietly. Everything we do can stand up to scrutiny — because real trust is built on structure, not secrecy.

Proceed to Why AXIS Reserve – Discretion Built In