We are excited to announce our participation in the 2nd webinar for 2021 organized by the Great Britain – Cyprus Business Association, titled “Is Cyprus the perfect place for relocation, investment, or retirement?”. The webinar will be held on the 2nd of March, from 2.00 p.m. – 3.30 p.m. UK Time and 4.00 p.m. –…
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We are excited about the participation of our managing Director, Xenia Neophytou, in the webinar titled “The Funds’ Industry in Cyprus” organized by the ICPAC (Cyprus Institute of Public Accountants). Xenia Neophytou is a member of the Technical Committee of ICPAC for funds, committed to creating awareness about topics such as Funds and Compliance to…
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Cyprus has proven to offer many investment opportunities, even post Brexit and post-pandemic while many strongly suggest relocation to Cyprus! On January 26th, the Great Britain – Cyprus Business Association held a webinar titled Market overview and New laws for 2021, inviting industry experts to discuss the consequences of Brexit, the real estate market in Cyprus and…
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January 2021 – C.X. Financia is excited to announce its participation in the webinar titled “Market overview and New laws for 2021”, which is organized by the Great Britain – Cyprus Business Association. The webinar will be held on the 26th of January, at 2.00 p.m. – 3.30 p.m. UK Time and 4.00 p.m. –…
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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 UBO register is a requirement under the 4th AML Directive (Directive 2015/849). Cyprus implemented the UBO register by designating the Department of Registrar of Companies and Official Receiver (the “Registrar”)…
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Watch the webinar here Relocating in Cyprus is always a good idea. Aside from its high quality of life and its natural beauties, Cyprus offers numerous business opportunities and provides significant business benefits to investors and entrepreneurs who wish to relocate on the island. Last week, our founder, Mrs Xenia Neophytou discussed about the ‘key-growth…
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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