info@cxfinancia.com     Mon - Fri 9:00 - 18:00     +357 22323461     CXFInancia Support

We provide excellence in supporting and maintaining your license

Post-Licensing Services

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Post-Licensing Services

Acquiring an operations license is only the first step: as the market evolves, so does the demand for ongoing quality of service from existing and prospective clients.

To manage increased activity, regulatory authorities across the globe constantly update their legislation and regulations. CX Financia can provide supporting services to help existing and new companies with their regulatory compliance and license maintenance through the following options:

Internal Audit

Provision of an independent, objective assurance and consulting activity designed to add value and improve your organization's operations and regulatory compliance.

Regulatory Reporting

Service related to preparation of reports in accordance with specifications set by the related regulatory authority. Report format and submission time-frame are some of the essential specifications.

Compliance Support

Full range of regulatory compliance services ensuring regulatory compliance as per applicable law. Our services include review of all policies and procedures, advice on proper structuring and preparation of annual report.

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