CX Financia

Financial Services Licence & Compliance Specialists

WELCOME TO

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"Your Trusted Financial Advisor"

Welcome to CX Financia, a boutique financial advisory firm with a focus on delivering a genuinely 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.

We bring real value to our clients.

MEMBER OF

"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"

Anastasios 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

WE KEEP YOU UP-TO-DATE

Our Latest News & Articles

Entities for sale by CX Financia

May 19, 2022

When acquiring or selling a ready-made company, it’s important that you have a trusted partner by your side who understands the industry, the regulatory framework, and the potential risks involved. Our team at CX Financia will work together with you to identify the most suitable jurisdiction and business model for your goals. Our success lies…

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Funds in Cyprus – The benefits

March 30, 2022

The Financial Services Growth Sector in Cyprus has attracted significant amounts of Foreign Direct Investment (FDI). This also includes funds from the European Bank for Reconstruction and Development (EBRD). The European Investment Bank has been a supporter of Cyprus for 35 years, with investments of 2.7 billion euros. Also, Cypriot banks are all fully recapitalized…

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Meet us in Forex Expo 2022

March 21, 2022

We are excited to announce that we will speaking at Forex Expo 2022. What is Forex Expo? This is a global interactive B2B event in the Forex industry taking place in Parklane, a Luxury Collection Resort & Spa (Marriot), Limassol, Cyprus for the second time. The legendary show with a 20-year history was organized in hybrid…

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Cryptocurrencies and AML. How to stay compliant

March 10, 2022

Since their inception, cryptocurrencies have exploded as an alternative way to trade currency. However, many stakeholders still do not understand cryptocurrency or its impact on anti-money laundering (AML). That needs to change as cryptocurrency adoption continues to grow. The majority of cryptocurrency transactions are for legitimate purposes. However, cryptocurrency’s place outside the traditional financial system…

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Russian Sanctions and the obligations of CySEC Regulated Entities

February 28, 2022

Sanctions regimes against Russia are changing fast. The three main sanctions regimes targeting Russia so far are the United States, European Union & the United Kingdom. On 25 February 2022, the EU decided to freeze the assets of Russia’s President Vladimir Putin and and its foreign affairs minister Sergey Lavrov. In addition, the EU imposed…

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Members of the Cyprus Investment Funds Association (CIFA) Member of the Cyprus-India Association. Our team are Certified Persons in the Public Register of the Cyprus Securities and Exchange Commission (CySEC) and members of ICPAC