CX Financia is a highly-focused financial services support company that gives personalized attention to each client. We offer customized business and investor services to corporations and high-net-worth individuals from around the world. Professional to the core, we know and understand that international business is constantly evolving and reinventing itself – as are the methodologies, regulations and idiosyncrasies of the global financial industry.
At CX Financia, we know how to navigate the myriad of ever-changing rules and regulations to deliver optimized solutions to people and organizations while continuing to minimize financial liability and risk, and enhance confidentiality.
Our strengths come from a background in international accountancy, auditing, banking and stock market operations; our experience is industry-relevant and compliance-aware. And we are your single point of contact, which means that we bring real value.
We excel in offering services tailored to the needs of regulated entities in full compliance with regulators across multiple jurisdictions such as CySEC, FSA, Bafin, AMF, and SEC, providing turnkey solutions for European Markets.
Director - Xenia Neophytou
Xenia has extensive hands-on experience in all aspects of compliance, regulatory requirements and legislation, with 10+ years in positions such as Chief Executive Officer, Chief Financial Officer and Financial Controller in reputable Cypriot Financial Services Firms as well as being a member in a number of Committees and Board or Directors. Xenia holds a BSc in Accountancy from the University of East Anglia, is a Fellow Chartered Certified Accountant (FCCA), a member of the Institute of Certified Public Accountants of Cyprus (ICPAC), a Licenced Mediator in financial disputes and a holder of an Advanced Level Licence from Cyprus Securities & Exchange Commission. With her background in the financial sector and with her accumulated experience and knowledge, Xenia is the ideal advisory expert for incorporation of companies, license acquisition and license maintenance. Xenia is also our resident Anti-Money-Laundering and Compliance specialist.
Resident Expert - Christos Christou
Christos brings in a wealth of experience in financial services and accounting services, with 20+ years of experience and holder of positions such as Chief Financial Officer, Broker/Advisor and Financial Director and Internal Auditor. Christos graduated from University of East Anglia in UK with 1st Class Honours, is a CSE Licensed Stock Broker, a member of Institute of Chartered Accountants in England and Wales and a holder of Professional Competence of Supervisors and Employees of Banks and Investment Firms Certificate from the Ministry of Finance Cyprus. Moreover, Christos also participates in high tech start-up hedge fund projects in Cyprus assisting with fund sett-up, stock trading, financial analysis, feasibility studies and strategy formulation, making him our resident expert for Business Analysis and Strategic Decision Making with specialization in Accounting Consultation.
Resident Expert - Petros Hadjipetrou
Petros comes from a background in various industries and positions, combined with his strong knowledge in Information Technology brings a unique perspective of “outside the box” thinking in business consulting. Petros holds a Master in Business Administration, Bachelor in Management Information Systems, Advanced Level Licence from Cyprus Securities & Exchange Commission and Higher LCCI Accounting. His work experience include Head of Brokerage/Dealing, Database Administrator and IT Structure Consultant on project basis. Petros is the ideal adviser for IT Solutions and Structuring.
Legal Associate - Kleanthis Demosthenous
For over 20 years, Kelanthis has advised and represented a number of reputable Cypriot Financial Institutions and has vast experience advising clients on complex reorganisations and restructurings, mergers and acquisitions, joint ventures, investments and debt portfolio sales. His skills span a wide array of corporate matters, no matter how complex, interdisciplinary, cross-border, highly regulated, or unique. Kleanthis graduated University of Thessaloniki, Faculty of Law and is a member of Cyprus Bar Association making him our resident legal advisor expert.