CX Financia

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.