Entities for sale by CX Financia

Entities for sale by CX Financia

When acquiring or selling a ready-made company, it’s important that you have a trusted partner by your side who understands the industry, the regulatory framework, and the potential risks involved. Our team at CX Financia will work together with you to identify the most suitable jurisdiction and business model for your goals. Our success lies…

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Meet us in Forex Expo 2022

Meet us in Forex Expo 2022

We are excited to announce that we will speaking at Forex Expo 2022. What is Forex Expo? This is a global interactive B2B event in the Forex industry taking place in Parklane, a Luxury Collection Resort & Spa (Marriot), Limassol, Cyprus for the second time. The legendary show with a 20-year history was organized in hybrid…

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Redefining threshold criteria of “Significant CIFs”

Redefining threshold criteria of “Significant CIFs”

The Cyprus Securities and Exchange Commission (CySEC) has redefined the threshold criteria that determines a ‘significant CIF’, in light of the new Prudential Law. The new circular (c487) amends the previous one  (c228). Definition of a “significant CIF” for the purposes of Investment Services Law A CIF that has on and off-balance sheet assets  on…

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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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Q1 2022 Reporting Obligations for Alternative Investment Funds (‘AIFs’) and Fund Managers (‘AIFMs’)

Q1 2022 Reporting Obligations for Alternative Investment Funds (‘AIFs’) and Fund Managers (‘AIFMs’)

CX Financia Ltd presents the reporting obligations of AIFs and AIFMs (the “Obliged Entities”) for Q1 2022.  Obliged Entities need to submit several reports  to Cyprus Securities and Exchange Commission (‘CySEC’) and Central Bank of Cyprus (‘CBC’).   Month Regulatory Obligations Recipient Description Deadline January Monthly Prevention Statement CySEC portal Submission within 15 days from…

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Q1 2022 Reporting Obligations for CIFs and CASPs

Q1 2022 Reporting Obligations for CIFs and CASPs

CX Financia Ltd presents the reporting obligations of Cyprus Investment Firms (‘CIF’) and Crypto-Asset Services Providers (‘CASP’) for Q1 2022.  The said entities need to submit several reports  to CySEC, CBC  and Market Participants. Month Regulatory Obligations Submit through Entity Reference Period Deadline January Complaints Form 144-002-01 TRS CIF, CASP Dec. 2021 05/01/2022 AML Monthly…

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Xenia Neophytou represents CX Financia at 2021 Blockchain Fest in Limassol

2021 Blockchain Fest in Limassol

Our Managing Director Mrs. Xenia Neophytou had an amazing and highly constructive experience by participating in 2021 Blockchain Fest event in Parklane Hotel in Limassol! We at CX Financia would like to congratulate the people in FINEXPO, for the perfect organization and moderation of this amazing event. The topic discussed in Xenia’s panel was “Crypto…

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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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Meet us in London

Meet us in London

November 2021 – C.X. Financia is excited to announce its participation in this year’s International Business Conference: Business Orientation Cyprus 2021. This prestigious event, of which C.X. Financia is an exhibitor as well as a proud sponsor, will be held at Marriott Hotel, Regents Park, London NW3 3ST, on 23 November 2021. The conference which…

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C.X. Financia: At the greatest B2B Forex Event in Cyprus

Join us in the most important B2B event in the forex industry in Cyprus! Don’t miss out the Forex Expo event taking place this Thursday and Friday 18th and 19th of November at 9.00 a.m. – 18:00 p.m at Parklane, a Luxury Collection Resort & Spa, in Limassol. CX Financia will be participating in the discussion panel for…

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