Archax Middle East Connect Ltd. is a licensed financial services company providing institutional-level solutions and acting as an intermediary between clients and professional participants in the financial market. The company is regulated by the UK Financial Conduct Authority (FCA) and complies with international standards, including FATF regulations.

The company’s headquarters is based in London, United Kingdom. It also maintains a presence in the United States.

All consultations and client servicing are conducted exclusively online — through official email, the contact form on our website, and our verified Telegram account.

Archax works with institutional clients, family offices, investment firms, and qualified private investors who value transparency, security, and access to global financial solutions.

Archax offers access to a regulated financial infrastructure, connecting clients with verified brokers, custodians, settlement platforms, and other financial counterparties, all within a fully compliant and secure operational framework.

Yes. Archax is regulated by the Financial Conduct Authority (FCA) in the UK and strictly adheres to Anti-Money Laundering (AML) requirements and international FATF standards.

Full regulatory compliance

High standards of security and confidentiality

International presence

Partnerships with global financial institutions

Proprietary AI-based verification system ensuring that withdrawals can only be made by the account holder to their own verified bank account

Simple and secure process for adding withdrawal details, with automated verification

No withdrawal fees — all funds are returned automatically

Graham Rodford – Chief Executive Officer

Andrew Flatt – Chief Technology Officer

Matthew Pollard – Chief Financial Officer

The leadership team has extensive experience in finance, technology, and risk management.

Archax collaborates with a number of leading global financial institutions, including:
BlackRock, HSBC, Fidelity International, Legal & General, State Street, abrdn, Wise, CoinMENA, Bullish, British National Insurance, Mbank, and others.

No. This is strictly prohibited. All Archax-affiliated traders undergo comprehensive compliance screening and are not permitted to send or receive funds directly from clients.

This policy fully complies with the FCA, FATF, and international AML/CTF (Anti-Money Laundering / Counter-Terrorist Financing) regulations.

All financial transactions are processed exclusively through Archax infrastructure, with full tracking, verification, and automated monitoring. This ensures:

Full transparency

Protection of client interests

Prevention of unauthorized transfers

Full compliance with regulatory standards

Any attempt to bypass this protocol is considered a violation of our internal policies and may result in account suspension.

To initiate a withdrawal, the request must pass automated verification by our AI-based security system Archax AI Security Check.

Each client is assigned a unique identifier (ID) by our platform. After your request is confirmed and successfully verified, funds are transferred only to your personal bank account added and approved within the system.

We charge no withdrawal fees — all funds are returned automatically.

Because it is secure, fast, and transparent. Using cryptocurrency helps avoid banking delays, reduce fees, and enables instant cross-border transactions.

If you wish to receive funds to your bank account, we will perform the conversion at the current exchange rate and transfer the amount to your provided banking details.

At Archax, insurance is mandatory for any amount from 30,000 USDT and above. This is an added layer of protection for high-value assets and fully aligns with international risk management standards.