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CX Financia is a boutique financial advisory firm providing a wide range of corporate and financial services such as licensing, internal audit, accounting and tax, fiduciary services, and risk management. At CX Financia, we help businesses and high-net-worth individuals shape their businesses, unlock opportunities, and manage risks in an ever-changing business landscape.
With a background in international accountancy, auditing, banking, and stock market operations, we approach every project with a proven methodology. Our business-centric approach results in tailored solutions to even the most complex problems.
Services
Licensing Consulting
• Investment Firms
• Investment Funds
• Administrative Service Provider
• Gaming & Gambling
• Payment Services Provider & Electronic Money Institution
Post Licensing
• Internal Audit
• Regulatory Reporting
• Compliance
Blockchain Consulting
• Blockchain Compatibility Analysis
• Feasibility Studies
• Blockchain Structuring
• Blockchain Implementation & Oversight
• ICO implementation & Oversight
• Regulatory Compliance Advising
• Marketing Consulting
Cypriot Citizenship
• Application process guidance and preparation
• Consulting on fulfilling the required financial criteria
• Identification of investment options to meet the criteria
• Assistance with identifying residential property and business assets acquisition options
• Legal drafting for any real estate purchase
• Consulting on acquiring the appropriate tax status
• On-going monitoring of the application status
• Assistance in obtaining a Cyprus passport & ID card
