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CX Financia

Financial Services Licence & Compliance Specialists

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WELCOME TO

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Putting the client’s best interests first.

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.

For expert financial advice you can trust CX Financia

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WE KEEP YOU UP-TO-DATE

OUR LATEST ARTICLES

C.X. Financia attendance at Taxlinked conference 2018 Beyond Borders: International Tax into 2020

October 27, 2018

  CX Financia will be attending this November 2018 the conference, Beyond Borders: International Taxation into 2020 organized by taxlinked.com a professional network of TAX experts. Our very own resident expert Xenia Neophytou will be the moderator of the panel “Where Tax Residency & Aggressive Tax Planning Meet” with intriguing discussion topics: How is tax…

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Investment Funds Opportunities in Europe

October 27, 2018

  This November 7-10, 2018 the Beyond Borders: International Tax Into 2020 will take place at Amathus Beach Hotel in Limassol, Cyprus. Participants will have the chance to gain knowledge and insights into the future of the financial services and fiduciary sectors from professional Tax specialists. CX Financia will be there with our very own…

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Why Fund Managers choose Cyprus as their place of employment?

October 19, 2018

On 10th July 2018 the Parliament of the Republic of Cyprus passed significant amendments to the Law 131(I)/2014 on Alternative Investment Funds (AIFs). The amendments are giving emphasis to the introduction of the Regulated Alternative Funds (RAIFs). As a result of these, the Cyprus tax legislation introduced new provisions applicable to fund managers. The new…

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Are you a UK national? This is why you should look at Cyprus now!

October 14, 2018

This article is discussing the substantial tax benefits that UK domiciles (nationals) may gain by considering relocation in Cyprus for tax purposes. There are two main tax reliefs for UK domiciles (nationals) who relocate in Cyprus and become Cypriot tax residents: First employment tax relief for several years which may reach up to a 50%…

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Interesting Tax Planning opportunities for UK Investors in Cyprus

October 2, 2018

      The rules determining whether or not an individual is a UK tax resident can probably be considered to be one of the most complex and detailed rules in the world. These rules are summarised in the table below: Days in UK Previously Resident (R) Not Previously Resident (R)  < 16  Automatically NOT…

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OUR LATEST EVENTS

C.X. Financia attendance at Taxlinked conference 2018 Beyond Borders: International Tax into 2020

October 27, 2018

  CX Financia will be attending this November 2018 the conference, Beyond Borders: International Taxation into 2020 organized by taxlinked.com a professional network of TAX experts. Our very own resident expert Xenia Neophytou will be the moderator of the panel “Where Tax Residency & Aggressive Tax Planning Meet” with intriguing discussion topics: How is tax…

Read More

Investment Funds Opportunities in Europe

October 27, 2018

  This November 7-10, 2018 the Beyond Borders: International Tax Into 2020 will take place at Amathus Beach Hotel in Limassol, Cyprus. Participants will have the chance to gain knowledge and insights into the future of the financial services and fiduciary sectors from professional Tax specialists. CX Financia will be there with our very own…

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An insightful interview with Game Changers

August 1, 2018

Game Changers is an open source online news publication focused around the big names in finance industry offering prestigious and intelligent content that includes interviews from prominent professionals, considered to be industry “game changers” offering an inside look at the personalities and technologies behind some of the most innovative and talked about companies. In its 14th…

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International Wealth Forum – Georgia

May 31, 2018

CX FINANCIA, will be attending the International Wealth Forum on the 06 June 2018, with our representative Xenia Neophytou. The conference takes place at Courtyard Marriott Hotel, Tbilisi, Georgia and is focused on Wealth Management and Investments services, issues and regulations. The industry sectors involved are Banking, Financial planning and retail investment, Asset management &…

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iFXExpo Cyprus 2018 Review

May 26, 2018

CX Financia attended the iFXExpo 2018 last week held at Palais des sports in Limassol. The event was well organized and offered great opportunities to meet new people, as well as industry veterans, and see a variety of service providers and their solution offering. Furthermore attendees had the opportunity to listen to esteemed speakers and…

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OUR LATEST REGULATORY UPDATES

Provision of Warnings in Spain – C248

November 3, 2017

Following Circular C210 CySEC issues Circular C248 – Requirements of the Spanish Securities and Exchange Commission (‘the CNMV’) regarding the provision of warnings on complex financial instruments to retail clients resided in Spain, expanding on the requirements for mentioned warnings when providing services to clients within the territory of Spain. In summary a CIF must:…

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Regulation on Virtual Currencies – C244

October 13, 2017

As in accordance with CySEC Circular 244 – Trading in virtual currencies and/or trading on contracts for differences relating to virtual currencies, CySEC sets preliminary regulatory requirements regarding the trading of virtual currencies or related contracts of differences in anticipation of the official position of European authorities. It should be noted that there is no specific EU…

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Remuneration Guidelines – C240

October 4, 2017

With Circular C240 – Guidelines on sound remuneration policies issued by the European Bank Authority, CySEC draws the attention of Cypriot Investment Firms to Guidelines on sound remuneration policies – EBA/GL/2015/22. CIFs must comply with the regulatory requirements and design sound remuneration policies and that do not raise conflict of interest between CIF’s clients and CIF’s personnel…

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New Marketing Condition in Latvia – C239

October 4, 2017

In accordance with Circular 239 – Financial and Capital Market Commission of Latvia (the “FCMC”) – Law on the Financial Instruments Market regarding the natural and legal persons that are allowed to provide/ perform investment services/ activities in the Republic of Latvia, CySEC informs Cypriot Investment Firms to adjust their business models to include new specifications when soliciting clients…

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New Passporting Guidelines – C233

August 22, 2017

With the issue of CySEC Circular 233 – MiFID II Main changes in relation to passporting issues and new notification forms, CySEC draws the attention of Cypriot Investment Firms to the new conditions required under MiFID II for the cross-border provision of their products and services to member states. Under MiFID II Investment Firms are…

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