Company Information

Get to know Axos Fiduciary Services

Axos Fiduciary Services is a division of Axos Bank, a federally chartered savings bank. With over 25 years of experience, the company specializes in providing a comprehensive suite of services tailored to the needs of the professional fiduciary community. This includes Chapter 7, 11, and 13 bankruptcy trustees, as well as receivers, claims administrators, and disbursing agents. Their offerings combine specialized deposit accounts with proprietary technology and dedicated support to streamline case administration, ensure compliance, and maximize financial returns for the estates they manage.

Industry

Financial Other ServicePRIMARY
Financial Wealth Management

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Axos Fiduciary Services

United States

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.