Regulatory & Financial Services Licensing in Cyprus(CySEC & CBC)

• Why risk delays, rejections, and unnecessary costs attempting to navigate the complex CySEC and CBC authorization processes alone?
• Struggling to align your operational plan with the specific legal, capital, and governance requirements of a Cypriot license?

Contact CX Financia for a consultation on your Cyprus licensing application!

The CASP framework regulates businesses dealing with crypto-assets in Cyprus. CX Financia ensures your application adheres strictly to the rigorous anti-money laundering (AML) and operational standards set by CySEC.

Start Your Crypto Venture. Learn more about our specialized CASP Licensing Services

• Policy Drafting
• Operational Readiness
• Key Personnel
• Application Management

These licenses authorize you to handle digital and electronic payments, offering services like e-wallets, payment account issuance, and money transfers under the Central Bank of Cyprus (CBC) and relevant EU directives (e.g., PSD2).

Launch Your Payment Solution. Explore our EMI & PSP Licensing Services

We offer

• Business Plan Formulation
• Regulatory Capital
• Safeguarding
• Licence Communication

The AIFM licence permits firms to manage Alternative Investment Funds (AIFs) in Cyprus under CySEC supervision, allowing them to market funds across the EU via passporting.

Establish Your Fund Management Firm. Discover our AIFM Licensing Expertise

We offer

• Risk Management Framework
• Organizational Requirements
• Fund Structuring Advice

The CIF licence is essential for firms offering investment services like portfolio management, brokerage, and investment advice across the EU, governed by MiFID II and CySEC.

We support you with:

• MiFID II Compliance
• Initial Capital Requirements
• Operational Documentation

Secure Your Investment Passport. Review our full CIF Licensing Support

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

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

• 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.

• 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.