Legal

Legal & Compliance

SendAxios is operated by AxiosGlobal NG Limited (incorporation number RC 9373123), registered in Nigeria at 54B Adeniyi Jones, Ikeja, Lagos.

Terms of Service

By opening a SendAxios account you agree to the terms under which AxiosGlobal NG Limited provides cross-border payment services. You must be authorised to act on behalf of the business you register, and the business must complete our KYB verification before any transfer can be initiated.

SendAxios facilitates payouts through regulated banking and FX partners in each destination corridor. Settlement times and fees are shown in the app at the point of quote and become binding when a transfer is confirmed.

For the full terms document, please contact compliance@sendaxios.com.

Privacy

SendAxios collects information necessary to verify your business, execute transfers on your behalf, and meet our regulatory obligations. We do not sell personal or business data.

Personal data is retained for the period required by Nigerian financial services regulation and the regulations of the destination corridor. You can request a copy of your data or ask us to correct it by emailing compliance@sendaxios.com.

Compliance

SendAxios operates a KYB and transaction-monitoring programme calibrated to the risk profile of each corridor. We screen counterparties against sanctions lists, monitor transactions in real time, and file regulatory reports where required.

Suspected fraud or a compliance concern? Please email compliance@sendaxios.com and we will respond within one business day.