Beyond the Numbers: Expertise

Ever wonder where the most impactful conversations about the future of finance are happening? You’ll find CX Financia not just attending, but leading them. Our presence at high-level industry events is a reflection of our commitment to excellence and thought leadership. We don’t just show up; we actively shape the agenda, offering insights that reflect our Expertise Beyond the Numbers. From global compliance trends to financial innovation, we bring clarity, strategy, and reliability to the table. Explore where we’ve been sharing our knowledge, and see how we set the standard.

Xenia Neophytou, Managing Director of CX Financia, was one of the distinguished speakers at the exclusive, invite-only Wealth & Relocation Expo in Limassol. This prestigious event, which took place on Thursday, June 12, 2025, at the luxurious Amara Hotel, gathered top industry professionals and discerning investors. The expo specializes in wealth management, legal and tax planning, international relocation, and sophisticated investment strategies for high-net-worth and ultra-high-net-worth individuals, highlighting CX Financia’s role at the forefront of these critical discussions. Xenia shared the stage with prestigious specialists worldwide: Vadim Neumann, Mykola Vdovychenko, Alla Fedorova, Christodoulou Damianou, Elena Narbuts, Sofia Sivak, Ivan Zakharko, Alexey Rudenko, George Dokuchaev, Dmytro Chernega, and Anastasia Yianni

• Proactive Compliance for Future Growth: Xenia’s discussion emphasized moving beyond mere compliance to establishing flexible, future-proof systems that not only meet current regulations but also actively foster sustainable growth.
• Operational Resilience through Compliance: A core message was the importance of leveraging compliance not as a burden, but as a tool to build operational resilience within firms, especially in complex cross-border scenarios.
• Expert Navigation of Complexities: Xenia Neophytou leveraged her deep regulatory experience to guide firms in transforming compliance challenges into opportunities for strategic advantages and continued expansion.
• Strategic Advantage from Regulatory Navigation: Attendees gained practical insights on how to effectively navigate complex regulatory environments to gain a strategic advantage, rather than just reacting to demands.

We are delighted to report on the successful participation of our Managing Director, Xenia Neophytou, as a featured speaker at the recent 6th Annual Cyprus Gaming Show in Limassol. Held on Friday, June 13, 2025, at the Crowne Plaza, this pivotal event brought together leading figures in the gaming industry. Xenia’s invaluable contribution to the panel discussion on “The Evolving Role of Compliance Within Gaming Organisations” highlighted how, in today’s increasingly complex regulatory environment, particularly concerning cross-border AML and heightened scrutiny, compliance has transformed from a mere necessity into a central pillar of robust business strategy and effective risk management. Her insights, drawn from extensive experience in regulatory compliance, internal audits, and intricate cross-border operations, provided practical guidance for firms aiming to establish flexible, future-proof compliance systems that drive sustainable growth and operational resilience.

• Compliance as a Strategic Imperative: The session highlighted how robust compliance, especially in complex cross-border AML environments, was essential for strategic business advantage and effective risk management in the gaming sector.
• Future-Proofing for Sustainable Growth: Attendees gained practical insights into establishing flexible compliance systems designed to meet evolving regulatory demands and foster long-term operational resilience.
• Expert Navigation of Complexities: Xenia Neophytou leveraged her deep regulatory experience to guide firms in transforming compliance challenges into opportunities for strategic advantages and continued expansion.

On October 27, 2023, at the Forbes India DGEMS 2023, Xenia Neophytou brought her expertise to the forefront, engaging in crucial discussions surrounding financial compliance within the complex global landscape. She highlighted the key challenges and considerations for businesses aiming for international expansion, emphasizing the importance of navigating diverse regulatory frameworks and ensuring robust compliance strategies to foster trust and sustainable growth in the global market. Her insights have been invaluable for the “Select 200” entrepreneurs looking to scale their ventures across borders. The summit served as a platform to make these “eXtrepreneurs” aware of cross-border opportunities. 

Catching up on some seriously insightful talks! Xenia Neophytou sharing the stage at “Blockchain, AI and Ethics: Risks and Challenges” in Malta on —– with some heavy hitters like David Meltzer, Taylor Freenian, Wojciech Litwin, and Dieter Brockmeyer. They dove deep into the crucial ethical considerations and potential pitfalls arising from the rapid advancements in blockchain and artificial intelligence, a conversation about navigating this complex landscape responsibly. Definitely a discussion worth following to understand the challenges and ensure a more ethical tech future.

On September 5th, 2022, at the Blockchain Festival, Xenia Neophytou contributed her expertise to a vital discussion on the evolving landscape of blockchain regulation. Sharing the stage with Mark Leenards, Fund Manager, Arian Adeli (CEO at Rivo Trading), and Monica Ioannidou Polemitis (Executive Director, Head of Portfolio Management at MAP Fund Management), Xenia provided valuable insights into the latest regulatory issues and challenges impacting the blockchain space. Her perspective, alongside those of her fellow panelists, offered attendees a comprehensive understanding of the crucial considerations for navigating the regulatory environment of this rapidly developing technology.

AIBC Balkans/CIS Summit in Limassol on 4–7 September 2023

Xenia Neophytou spoke at the AIBC Balkans/CIS Summit in Limassol  “The Impact of Evolving Regulations on the Forex Trading Industry.” The summit brought together global leaders in blockchain, cryptocurrency, Web3, and forex to explore how regulation and innovation are shaping the future of finance.

Key takeaways:

• Evolving regulations are reshaping compliance and market opportunities in forex.
• Convergence of blockchain, crypto, Web3, and gaming is influencing finance.
• New technologies are driving transformation in trading and investment.
• Collaboration and networking remain essential for aligning strategies.
• Brokers gain an edge by standardising policies and investing in compliance expertise

CX Financia on Stage:

CX Financia participated in the Vision Forex Forum in Limassol, where Xenia Neophytou joined a panel discussion on regulation, payments, crypto, and the evolving forex sector. The panel highlighted upcoming regulatory changes such as MiCA and instant payments, alongside the technology transformation that is reshaping compliance and operations across the industry.

On 19–20 October 2023 CX Financia participated in the 3rd Annual Gaming & Affiliate Marketing Event in Athens. Xenia Neophytou spoke on regulatory cooperation to safeguard the market from unlicensed operators. The discussion focused on the importance of collaboration between regulators and operators, as well as the technological innovation driving compliance and player protection in the Greek gaming industry.

Key Takeaways:

• Regulatory Collaboration – Effective cooperation between regulators and operators is essential to safeguard the gaming market from unlicensed operators.
• Greek Market Focus – The event provided in-depth insights into current regulatory and operational dynamics of the Greek gaming industry.
• Technological Innovation – Emerging technologies continue to reshape compliance, player protection, and operational efficiency in gaming.
• Industry Networking – GAME 2023 offered a platform to connect with industry professionals, exchange expertise, and explore strategic partnerships.
• CX Financia’s Role – By contributing to discussions on regulatory alignment, CX Financia reinforced its position as a trusted partner for compliance and operational strategy in gaming markets.

Xenia Neophytou, CX Financia’s Managing Director, took part in the Blockchain Fest at iFX Expo 2022 in Limassol, joining a panel with leading women in blockchain to discuss how emerging technologies are reshaping finance and investment. The conversation highlighted blockchain as the foundation for fast, secure, and transparent transactions, while also addressing its role in transforming trade finance by streamlining cross-border processes and easing liquidity challenges. With blockchain moving into mainstream adoption across industries, the panel reflected on both opportunities and challenges ahead.

The International Business Conference that took place in London   organised by Great Britain-Cyprus Business Association.

Xenia Neophytou highlighted the rapid expansion of the Cyprus fund sector, which has grown into one of Europe’s leading emerging investment fund centres. The presentation examined how market trends and international confidence are driving growth, supported by a strong regulatory and tax framework. It also touched on new legislative initiatives designed to enhance flexibility, investor protection, and competitiveness. With increasing interest from global fund managers, Cyprus is positioning itself as a resilient and attractive jurisdiction despite broader market uncertainties.

CX Financia’s Director Xenia, had the honor to be among distinguished speakers and professionals like Kyriakos Kokkinos, Savvas Kyriakides, Giovanis Kouzalis, Philippos Raptopoulos, Natalie Petrides, Esme Palas, Giorgos Avraamides, Demetra Constantinou, Costas Pieri, Panicos Loizides, Savvas Savvides, Christiana Aristidou, George Chrysochos, Nick Nicolaou, Andy Charalambous, Alexander Chrysaphiades and more.

The International Business Conference 2022 brought together business leaders for a series of panel discussions on regulation, innovation, and market trends.

Panel 2 was moderated by Xenia Neophytou and addressed topics ranging from Cyprus’s legal system and its adoption of new technologies, to the role of SMEs and tech companies in driving growth. The discussion also explored cryptocurrency regulation following the FTX case, the potential of Cyprus as a gateway for CASPs into the EU, and the impact of Web 3.0 on search engines and digital marketing.

Key takeaways:
• Cyprus is embracing technology and positioning itself as a gateway for CASPs.
• Urgent focus is placed on cryptocurrency regulation and the effects of Web 3.0 on business and marketing.

On 23 November 2021 in Nicosia, during the “Business Orientation: Cyprus 2021” event organised by the Great Britain–Cyprus Business Association, Xenia Neophytou outlined the structures, legal framework, and tax advantages of Cyprus Alternative Investment Funds (AIFs). The session highlighted Cyprus’s position as a growing EU fund hub, offering flexible vehicles, competitive costs, and efficient regulatory processes that appeal to fund managers and investors.

Key takeaways:
• Cyprus is a competitive EU fund hub with strong growth and passporting rights.
• Three fund types: AIF, AIFLNP, RAIF.
• Flexible legal forms: companies, partnerships, umbrella funds.
• Benefits include broad investment options, investor protection, and no withholding tax.
• Attractive tax regime with 12.5% corporate rate and exemptions on non-Cyprus gains.
• CX Financia offers end-to-end fund setup and compliance support.