C.X. Financia is a boutique consulting Cyprus firm that offers reliable legal and regulatory compliance services. We assist corporations and high-net-worth individuals from around the world in setting up new businesses and obtaining appropriate licenses so that they can grow into successful, compliant businesses. We envision ourselves as an empowering member of the business community, which helps leaders and shapers of business and finance in Cyprus with corporate governance matters.

We specialize in providing tailor-made, regulatory licensing and advisory solutions to investment firms (Forex, equity brokers, etc.) investment funds and payment service providers. Leveraging our experience and skills of navigating the rapidly evolving business landscape and the ever-changing rules and regulations for conducting business, we provide optimized solutions that minimize financial liability and risk.

At C.X. Financia, we aim to be at the forefront of the market and therefore, we stay on top of the market developments and evolutions affecting the industry. Staying updated gives us an edge over the competitors when it comes to having an understanding of the regulations, methodologies, and idiosyncrasies of the financial industry globally.

We follow a professional approach and work with diligence to preserve our client’s trust. The foundation of our success is built by a team of dexterous experts that enables us to deliver superior quality services.

Our core expertise lies in licensing and corporate services, which further encompasses a wide array of financial sectors. All the service offerings are customized as per the client’s individual business requirements to ensure that the solutions rendered yield the best results.

Licensing Services

Conforming to the ever-more-stringent laws and regulations imposed by the government and other regulatory authorities is of utmost importance for every business. C.X. Financia offers full-service licensing preparation and maintenance. We work across multiple jurisdictions and collaborate with an extensive network of reliable partners to help you comply with the rules and regulations pertaining to your industry. Our services are focused on removing the burden of applying and securing relevant business licenses so that you can center your time and energy on the core aspects of the business.

We cover the following sectors:

• Investment Firms
• Investment Funds
• Administrative Service Provider
• Payment and E-Money
• Gaming and Gambling
• Post-License Support

Corporate Services

C.X. Financia also specializes in offering supporting services to both individual investors and financial institutions worldwide. Our top-notch support are aimed at helping set up a firm foundation for business so that it drives growth. We also assist existing businesses to revamp their structure in a way that catapults success. With our reliable corporate services, you can reduce the stress of planning, managing and implementing decisions.

Our service offerings include the following:

• Fiduciary
• Taxation
• Banking
• Accounting
• Cypriot Citizenship