Financial Services

Licensing Advisory Services​

Applying for a license to regulators like Cyprus Securities and Exchange Commission (CySEC) and the Central Bank of Cyprus (CBC) can be a lengthy and complicated process. Drafting, submitting, and obtaining your license requires significant time and effort, but also in-depth regulatory knowledge and technical experience. 

Moreover, the ever-changing regulatory landscape increases the risk of unnecessary non-compliance fees and regulatory breaches that could potentially be avoided with a trusted partner by your side.

How can CX Financia help?

Through a client-centric approach, we support organizations obtain their license, manage their risks, and keep up with the constantly evolving regulatory frameworks.

Our full suite of services includes:

  • Consulting services

We leverage our global experience and customized assessment tools to assist you with your company formation, business plans, capital adequacy returns, and business planning.

  • Licensing application

From collecting information to liaising with local regulators, we will prepare, draft, and submit all licensing applications from start to finish. We will also prepare critical compliance documents including compliance manuals, risk management frameworks, and other operational procedures.

  • Ongoing support

Upon receiving your license, we’ll continue to provide ongoing support to help you manage your risks and maintain your regulatory obligations.

Our client base includes a diverse range of financial services firms such as Investment Firms, Wealth Management Companies, Forex, Asset Managers, and Electronic Money Institutions.

We can work with you to help you obtain your Forex license, STP license, Market Maker license, EMI and PSP, AIF license, and AIFM license.

Find out more about our regulatory compliance services.

Get the latest business news, directly to your inbox