CX Financia

Financial Services Licence & Compliance Specialists

WELCOME TO

cx financia

"Your Trusted Financial Advisor"

Welcome to CX Financia, a boutique financial advisory firm with a focus on delivering a genuinely client-centered experience while providing a range of business and investor services to corporations and high-net-worth individuals from around the world.

Professional to our core, we know and understand the methodology, regulations, and idiosyncrasies of the global financial industry and, importantly, we know how to deliver optimized solutions to people and organizations while minimizing financial liability and risk and enhancing confidentiality.

Our strengths come from a background in international accountancy, auditing, banking, and stock market operations, and our experience is industry-relevant and compliance-aware.

We bring real value to our clients.

MEMBER OF

"I was very impressed with the level of service provided by CX's team. Even before engagement, they made me feel confident and successful. I wasn't wrong!"

Anna Gottwig

"I gain a whole new perspective on business matters"

Anastasios Papageorgiou

"A consulting team that inspires confidence with knowledge, planning and, especially, results. They deliver exactly what they said!"

Chettur Upasani

"Its not easy to find a trustworthy financial advisor that puts the clients interest first. Am glad the search for me is over"

Frolov Luka Ivanovich

"I find myself always keep coming to C.X. Financia for consultation or questions on business matters, especially tax. It seems they have all the answers"

George Georgiou

WE KEEP YOU UP-TO-DATE

Our Latest News & Articles

The Challenges in Today’s AML Compliance Practice and How Regulation Technology Can Help

February 25, 2021

Obliged entities constantly strengthen their compliance mechanisms and spend more on AML compliance compared to the past decade. Compliance is now seen as a vital mechanism in obliged entities not only due to fear of the cost of non-compliance but also due to increased regulation. More and more companies are looking to bring AML Compliance…

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Money Laundering and The Cost Of Non-Compliance

February 25, 2021

The risk of money laundering is an issue that exists worldwide and institutions across the globe are scaling up their prevention mechanisms to detect and prevent the laundering of illegally obtained funds or property. AML professionals and money launderers are engaged in a constant “fight” – with AML professionals on the one hand building protection…

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Creating a Strong AML Compliance Culture – Tips for the Compliance Department

February 25, 2021

One of the basic elements for establishing a strong compliance culture within an organization is the designation of a skilled and knowledgeable Compliance Department that will oversee the compliance function on a daily basis, and meet challenges head-on. These are our top tips to help Compliance Departments navigate the demanding requirements of the AML and…

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Creating a Strong AML Compliance Culture – Tips for the Internal Audit Department

February 25, 2021

With concerns over compliance and protection for investors constantly increasing, Internal Auditors are now faced with new responsibilities in the development and review of an organization’s AML policies, practices and measures. These are our top tips for Internal Audit Teams looking to effectively audit their organization’s compliance operations. Tip #1 When evaluating the effectiveness of…

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Cyprus Yellow Slip

February 25, 2021

Cyprus residence and work permit for EU citizens – Cyprus Yellow Slip Registration Certificate, also known as a yellow slip, is available to all European Union (EU and EEA) citizens who wish to stay and work or remain as visitors in the Republic of Cyprus. Every EU citizen, especially those EU citizens who have worked…

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Members of the Cyprus Investment Funds Association (CIFA) Member of the Cyprus-India Association. Our team are Certified Persons in the Public Register of the Cyprus Securities and Exchange Commission (CySEC) and members of ICPAC