Description
At CX Financia we understand the complexity of today’s international business environment. That’s why our Business Consulting Package is crafted to deliver strategic clarity, operational efficiency and regulatory intelligence — all under one roof.
What’s included:
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Regulatory & compliance advisory: We guide your organisation through licensing, regulatory filings, audits and compliance obligations for investment firms, funds, payment institutions, crypto-asset service providers and other regulated entities.
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Corporate services & structure design: From company formation through to management and administration — our team supports you in establishing or restructuring your business to optimise governance, control and growth.
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Risk management & internal audit: We perform tailored internal audit planning and execution, identify risk exposures, mitigate operational vulnerabilities and ensure your business is aligned with best practice.
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Global market insights: With deep experience across multiple jurisdictions and markets, we offer strategic insight designed to help you scale internationally, navigate cross-border issues and stay ahead in an evolving regulatory landscape.
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Dedicated client-manager experience: Each engagement is supported by a dedicated manager who oversees the project end-to-end, providing coordination, regular updates and clear communication so you’re never in the dark.
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Customised roadmap for growth: You’ll receive a clear, actionable roadmap — with milestones, KPIs and deliverables — aligned to your business goals, so you can track progress and measure results.
Ideal for:
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Companies establishing or operating regulated structures (investment firms, payment institutions, EMIs, CASPs)
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International businesses needing a robust compliance and corporate governance framework
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Entrepreneurs and high-net-worth individuals launching new ventures or expanding abroad
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Businesses seeking a trusted adviser who can translate regulatory obligations into business advantage
Let CX Financia be your partner in turning regulatory rigour into a competitive edge and laying the foundation for sustainable global growth.

