We are CX Financia.
A Cyprus-based advisory firm with a clear focus: regulatory compliance, financial licensing, internal audit, and corporate services delivered to the highest professional standard.
We work with regulated entities, investment firms, EMIs, fund managers, and international businesses that require precise execution, regulatory clarity, and dependable support across all stages of their operations.
Our team leads complex licensing projects — including CIF, EMI, AIFM, and PSP applications — managing the full process from strategy and documentation to regulator engagement and post-licensing compliance.
We provide structured internal audit programmes and risk-based AML frameworks, act as outsourced compliance officers, and support firms in meeting CySEC, CBC, and EU-level requirements with confidence and accuracy.
Through our corporate services and global expansion offering, we support companies, family offices, and HNWIs with entity formation, governance, accounting, tax, payroll, and substance solutions — in Cyprus and internationally.
Founded in 2015, CX Financia is trusted for its technical depth, regulatory insight, and consistent delivery.
Our Services
Licensing: CIFs, EMIs, AIFMs, PSPs
Compliance Advisory & AML Risk Management
Internal Audit for Regulated Entities
Outsourced Compliance Officer Functions
Corporate Structuring & Cross-Border Setup
Fund Formation & Regulatory Support
Tax, Accounting & Payroll
Directorships & Business Substance
Immigration & Investor Relocation
Ready-Made Entity Solutions
We don’t follow standards — we help set them.
Company Details
- Employees
- 7
- Founded
- -
- Address
- Arsakiou 19, Nicosia,nicosia District,cyprus
- Phone
- 35722052920
- in****@****cia.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- cxfinancia.com
- Keywords
- Financial Services Licensing, Post-License Support, Taxation Consulting, Cypriot Citizenship Services, Banking Support, Accounting Support, Business Introducer, PSP Licensing Services, CIF Licensing Services, EMI Licensing Services, Business Development Consultants, Regulatory Reporting Support, ICO structuring, Compliance, Internal Audit, GDPR Support.
- HQ
- Nicosia, Nicosia District
Cx Financia Questions
Cx Financia's helpline number is 35722052920
Cx Financia's website is cxfinancia.com
Cx Financia's LinkedIn profile is https://cy.linkedin.com/company/cx-financia
Cx Financia has
7 employees.
View email and phone details for 7
employees at Cx Financia.
Cx Financia's industry is
Financial Services
Cx Financia's support email address is info@cxfinancia.com
Cx Financia's categories are Financial Services
Cx Financia's founding year is 2015
