Register Archives - CX Financia

Register of Ultimate Beneficial Owners (“UBOs”) Updates

February 15, 2022 No Comments

The Registrar of Companies and Intellectual Property Department has recently conducted an information campaign. The campaign was inviting all legal entities in the Registrar of

How to Register with CySEC as a Crypto Asset Service Provider (“CASP”)

December 2, 2021 No Comments

On 25 June 2021, the Cyprus Securities and Exchange Commission (the “CySEC”) released its directive on the CASP register (the “CASP Directive”), which forms subsidiary

Register of Ultimate Beneficial Owners in Cyprus – what you should know

January 12, 2021 No Comments

What is the Ultimate Beneficial Owner register? The Ultimate Beneficial Owner (“UBO”) register is a national database containing information regarding UBOs. The implementation of the