Broker Licensed Firm regulated by CySEC has become available for sale

Broker Licensed Firm regulated by CySEC has become available for sale

Description of the Licence The CIF being sold is authorized by CySEC to offer the following services The investment services of: Reception and transmission of orders in relation to one or more financial instruments and Execution of orders on behalf of clients The ancillary services of: Safekeeping and administration of financial instruments, including custodianship and…

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Meet us in Blockckain Fest 2021

Meet us in Blockckain Fest 2021

Join us in the most important event for blockchain and crypto enthusiasts, the Blockchain Fest 2021 event at Parklane, a Luxury Collection Resort & Spa (Marriot), Limassol on the 2nd and 3rd  of December, organized by FINEXPO. CX Financia will be participating in the discussion panel “Crypto assets and investing forecast” on the second day…

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New measures for attracting foreign investments in Cyprus

New measures for attracting foreign investments in Cyprus

On 15 October 2021, the Cyprus government presented its new Action Plan to attract foreign investments in the country, placing an emphasis on high-tech, research and innovation companies. The implementation of this new strategy, which is expected to start from January 2022, aims to create added value to the economy and redefine the country’s development model,…

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Cyprus Beneficial Ownership Register and other highlights of the amendments the 5th AMLD

5th AMLD

Each member state in the EU should have transposed the 5th Anti Money Laundering Directive (AMLD) into national legislation by the 10th of January 2020. By making significant changes to the existing regulatory framework, EU member states aim in becoming more reactive to the continually evolving threat of Money Laundering and Terrorist Financing.  Furthermore, the AML 6th Directive is…

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