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Phoenixx

  • Compliance Frameworks That Keep Platforms Bankable.

    From AML rules to cross-border contracts — PhoenixX builds legal architectures that make your digital business auditable, trusted, and ready to scale.

When Compliance Fails, Operations Freeze.

Banks, payment providers, and regulators don’t give second chances.
One missing AML paragraph or a misclassified freelancer can freeze your accounts overnight.
PhoenixX frameworks prevent these shutdowns by giving your company an auditable, cross-border legal structure that meets EU, Swiss, and LATAM requirements.

  • Up to 70% of blocked payouts are due to missing AML structures

  • Swiss-based arbitration ensures enforceable protection

  • Fully aligned with GDPR, FATF, and Swiss FADP

    • Everything You Need to Stay Legally Operational.

    Analyze

    We analyze your platform, payment flows, and partner structure to identify hidden legal and tax risks.

    Framework Design

    You receive a tailored compliance architecture — covering AML, subcontractor models, taxation, and data governance.

    Documentation & Certification

    All reports, policy drafts, and contractual templates are delivered in PDF + digital form, ready for banks and investors.

    Monitoring & Updates

    Laws change fast. PhoenixX updates and revalidates your framework under Swiss and EU regulations.

    How It Works

    Step-by-step visual timeline:

    Kick-off Audit

    We review your business model, tax structure, and AML setup.


    Outcome:

    Risk & compliance overview (PDF).


    Validation

    Cross-check of documents, contractors, and data flows.


    Outcome:

    Verified compliance matrix.

    Blueprint Creation

    Legal and operational architecture drafted by PhoenixX experts.


    Outcome: 

    Customized framework with process map. drafted by PhoenixX experts.

    Certification

    Final documentation issued with Swiss arbitration readiness.


    Outcome:

    PhoenixX Compliance Certificate.

    Who Uses PhoenixX Compliance Frameworks?

    EU chat & communication platforms seeking investor trust

    Agencies managing global freelancer networks

    LATAM startups entering new markets

    Payment processors requiring AML documentation

    Let’s Secure Your Platform — Before Regulators Do.

    Request My Compliance Blueprint
    Talk to a Compliance Advisor

    PhoenixX operates under Swiss substantive law with arbitration in Zurich.
    See also: [Privacy Policy PHX-DP-1.0] · [Terms PHX-WTOS-1.0] · [Cookie Policy PHX-CP-1.0]