If you believe your account or associated email has been compromised, take the following steps immediately:
Note: To remove the hold you will need to confirm your identity by emailing a high-resolution “selfie” displaying a valid government-issued ID to service@axi.com. Only the following forms of ID are accepted:
How to take a photo of your document:
To help protect your personal information, safeguard your funds, and prevent your data from being accessed by unauthorized parties, Axi uses advanced security and encryption technology and follows the international standard ISO27001 framework for information security. For more information, please also review our Privacy Policy.
Additionally, you can help keep yourself safe online by following the anti-scam and fraud prevention tips on the Online Security page of our website.
According to Section 2.2 (b) of our Client Agreement, you are responsible for keeping your account information, including your username, account number, user ID, and password confidential. Once this information is set, we have no obligation to verify the identity of anyone using it to access your account.
If you suspect your details are no longer secure, please contact us immediately via live chat or by emailing service@axi.com.