CX Financia

About CX Financia

Based in Strovolos, Nicosia, this practice pairs corporate and fiduciary work with a strong regulatory and licensing specialism. It is led by a managing director who is an FCCA and ICPAC member with Big Four training, and who regularly speaks at forex, gaming and crypto events. Foreign-owned companies form the core clientele, together with wealthy individuals relocating from the UK, the Gulf and Israel. The firm supports Cyprus company formation, professional directors, secretarial work and headquartering, then adds bookkeeping, IFRS accounts, VAT and payroll. Separate pages cover residence permits, non-dom and tax-residency applications, trusts and family office support. Its regulatory side assists with investment firm, fund manager, payment institution and crypto-asset licences, AML compliance and internal audit. The website is in English only, uses regional English variants and publishes no prices.

Services

Company formation within one to two weeks, with an accelerated option, plus professional directorships, secretarial support, registered office and annual returns. Banking introductions and account opening. Accounting includes bookkeeping, management reporting, IFRS financial statements, VAT, VIES and OSS registrations, Intrastat filings, payroll and social insurance. Tax and residency services cover corporate and personal tax, non-dom status, residence permits and visas. Licensing and compliance work covers CIF, AIFM, EMI and MiCA applications, AML advisory, risk management and internal audit.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✓ VAT: offered
• ✓ Payroll: offered
• ✓ Audit: offered
• ✓ Bank account assistance: offered
• ✓ Residency and visas: offered
• ✓ Corporate secretarial: offered
• ✓ Virtual office: offered