CX Financia

Financial Services Licence & Compliance Specialists



cx financia

"Your Trusted Financial Advisor"

Welcome to CX Financia, a multifaceted boutique company with a focus on delivering a truly client-centered experience while providing a range of business and investor services to corporations and high-net-worth individuals from around the world.

Professional to our core, we know and understand the methodology, regulations, and idiosyncrasies of the global financial industry and, importantly, we know how to deliver optimized solutions to people and organizations while minimizing financial liability and risk and enhancing confidentiality.

Our strengths come from a background in international accountancy, auditing, banking, and stock market operations, and our experience is industry-relevant and compliance-aware. This means that we bring real value to our clients.

"I was very impressed with the level of service provided by CX's team. Even before engagement, they made me feel confident and successful. I wasn't wrong!"

Anna Gottwig

"I gain a whole new perspective on business matters"

Tasos Papageorgiou

"A consulting team that inspires confidence with knowledge, planning and, especially, results. They deliver exactly what they said!"

Chettur Upasani

"Its not easy to find a trustworthy financial advisor that puts the clients interest first. Am glad the search for me is over"

Frolov Luka Ivanovich

"I find myself always keep coming to C.X. Financia for consultation or questions on business matters, especially tax. It seems they have all the answers"

George Georgiou



Creating a Strong AML Compliance Culture

March 20, 2020

In its efforts to remain in full compliance with the European framework for tackling money laundering and terrorist financing, the Republic of Cyprus is constantly implementing changes to its local laws, in order to ensure alignment with EU Directives and Regulations. One of the fundamental pillars of the Cypriot economy is the financial services and…

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Cyprus Start-up Visa

February 23, 2020

Thinking to start your own business in Cyprus? Here are some key points you have to know about Cyprus Start-up Visa Package Cyprus Start-up Visa is the ‘business passport’ of entrepreneurs outside the European Economic Area (EEA) or European Union (EU) to establish their own start-up business in Cyprus. Start-up visa is among the schemes…

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Why choose Cyprus for Innovation & start- ups

February 20, 2020

The Future of Business: Creating a Start-up Ecosystem in Cyprus Cyprus’s strategic position, as well as its valuable historical and geopolitical background, have helped make the island an attractive international business hub. For decades, Cyprus has enticed foreign businesses and investors with incentives such as one of the lowest corporate tax rates in the E.U.,…

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Cyprus Beneficial Ownership Register and other highlights of the amendments the 5th AMLD

February 19, 2020

Each member state in the EU should have transposed the 5th Anti Money Laundering Directive (AMLD) into national legislation by the 10th of January 2020. By making significant changes to the existing regulatory framework, EU member states aim in becoming more reactive to the continually evolving threat of Money Laundering and Terrorist Financing.  Furthermore, the AML 6th Directive is…

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The ever-growing need for Anti-Money Laundering Talent

February 9, 2020

“The kings of Wall Street used to be the traders and investment bankers who said yes to big deals and big trades, but today’s power brokers increasingly are the compliance officers who quite often say no to risky proposals.” NEW YORK, Oct. 14 (Thompson Reuters Accelus). Anti-Money Laundering (AML) compliance officers are a hot commodity…

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