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Axía Advisory Services Ltd

Axia Advisory Services is based in Mauritius and specializes in compliance and risk management.

Legal Services
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Headquarters
Ebene, MauritiusSource: RevenueBaseRetrieved October 13, 2026
Employee range
1 to 10Source: RevenueBaseRetrieved October 13, 2026
Founded
2016Source: RevenueBaseRetrieved October 13, 2026
Published list appearances
39 supported appearances ↗Source: RevenueBase lists
The company at a glance

What does Axía Advisory Services Ltd do?

The company creates customized compliance policies to meet regulatory requirements and help clients manage risks associated with high-risk clients, including PEPs.

Based on the company’s public LinkedIn information, supplied through RevenueBase.

What the business offers

Services & capabilities.

AML/CFT audit and screening services

Axia offers independent AML/CFT audits and client screening.

Source: LinkedIn company description · Retrieved October 13, 2026

AML training and manual drafting

Axia provides AML training and drafts AML manuals.

Source: LinkedIn company description · Retrieved October 13, 2026

Explore the business in context

Company lists.

Supported appearances on published RevenueBase lists, including available memberships beyond displayed rankings.

Positions describe ordering within each source list. See how lists are built ↗

Share your recognition

Embeddable award for your website

BADGE PREVIEWAxía Advisory Services Ltd listed #4 on Compliance and audit IT consultants, September 26, 2026Open the published source list.
Axía Advisory Services Ltd

#4 Compliance and audit IT consultants

Snapshot: September 26, 2026

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Company information

Sources & data notes.

RevenueBase prepared this profile from the company’s public LinkedIn information and RevenueBase company data. These source records were retrieved on October 13, 2026. AI helped summarize these sources, with a separate automated check against the source text completed on November 3, 2026. Directory positions use company-contact counts from separate saved list snapshots dated September 13, 2026, September 18, 2026, September 20, 2026, September 26, 2026, September 27, 2026, September 28, 2026, September 30, 2026, October 7, 2026 and October 11, 2026. How the company lists are built.

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