Can I deposit and withdraw funds to third parties?

Third-party payments are not allowed whether you are funding your account or making a withdrawal.

Axi can only accept funds from a source bearing the account holder’s name.

Equally, we can only return funds to a source that bears the name of the rightful owner of the account.

Please also note that business cards – including the ones under the account holder’s name - are considered to be a 3rd party.