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Creating a Strong AML Compliance Culture

By Xenia Neophytou | March 20, 2020

In its efforts to remain in full compliance with the European framework for tackling money laundering and terrorist financing, the Republic of Cyprus is constantly implementing changes to its local laws, in order to ensure alignment with EU Directives and Regulations. One of the fundamental pillars of the Cypriot economy is the financial services and…

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Cyprus Start-up Visa

By Xenia Neophytou | February 23, 2020

Thinking to start your own business in Cyprus? Here are some key points you have to know about Cyprus Start-up Visa Package Cyprus Start-up Visa is the ‘business passport’ of entrepreneurs outside the European Economic Area (EEA) or European Union (EU) to establish their own start-up business in Cyprus. Start-up visa is among the schemes…

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Why choose Cyprus for Innovation & start- ups

By Xenia Neophytou | February 20, 2020

The Future of Business: Creating a Start-up Ecosystem in Cyprus Cyprus’s strategic position, as well as its valuable historical and geopolitical background, have helped make the island an attractive international business hub. For decades, Cyprus has enticed foreign businesses and investors with incentives such as one of the lowest corporate tax rates in the E.U.,…

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Cyprus Beneficial Ownership Register and other highlights of the amendments the 5th AMLD

By Petros Hadjipetrou | February 19, 2020

Each member state in the EU should have transposed the 5th Anti Money Laundering Directive (AMLD) into national legislation by the 10th of January 2020. By making significant changes to the existing regulatory framework, EU member states aim in becoming more reactive to the continually evolving threat of Money Laundering and Terrorist Financing.  Furthermore, the AML 6th Directive is…

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Business Direction Events

C.X. Financia a proud sponsor of Business Direction Cyprus 2019

By Xenia Neophytou | November 26, 2019

November 2019 – C.X. Financia is excited to announce its participation in this year’s Business Direction Cyprus 2019. This prestigious two-day event of which C.X. Financia is also a proud sponsor will be held at Marriott Hotel, Regents Park, London NW3 3ST, on 29 November 2019. “We look forward to be participating in Business Direction…

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Kiev Ukraine

C.X. Financia to attend Intax PRIVATE CAPITAL Forum Kyiv 2019

By Xenia Neophytou | November 7, 2019

November 2019 – C.X. Financia is excited to announce its participation in this year’s INTAX Private Capital Forum Kyiv 2019. This prestigious two-day event will be held at Intercontinental Hotel, Kyiv, Ukraine, from 12 – 13 November 2019. “We look forward to be participating as exhibitors at INTAX Private Capital Forum Kyiv,” says Xenia Neophytou,…

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