AML product demo BG See how it works! AML product demo Video button Watch our product demo video and find out how AML Software can benefit your business. why invest - Location, culture and social life
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anti money Registration and operation of Administrative Services Providers (Fiduciary Companies), Investment Firms (Forex and Binary Options) and Banking Institutions in Cyprus and other member states of the EU. Read More Financial Services Advisory AML software Read More AML Services in United Arab Emirates AML platform anti-money laudering Perform accurate AML inspection conformed with all major international AML standards and directives. Read More anti-money platform business Investing Read More AML Services in Luxembourg double tax services Good people do not need laws to tell them to act responsibly, while bad people will find a way around the laws. Plato (427-423 BC)

The Cyprus AIF Regime - FREE Brochure

With the enactment of the Alternative Investment Funds Law 124(I)/2018 (the “AIF Law”) in July 2018, the Republic of Cyprus (“Cyprus”) has modernised and significantly enhanced the regime governing alternative investment funds, or “non-UCITS”, which can be registered and domiciled in Cyprus.

Download our AIF Regime Brochure and get informed of the comparative advantages.

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XCH is one of the leading and most specialized consultancy firms for financial services companies in Europe. Our professional teams provide unique and tailored solutions for the financial services sector in global licensing, AML compliance and risk management, internal audit, accounting, taxation, banking and payment solutions. Our portfolio of clients includes some of the largest and most successful financial services companies in Europe operating in the FX, Binary Options, Asset Management, Banking and Payment Services sectors. XCH has been responsible for many ASP’s licenses, issued by CySec, with an impeccable 100 % success rate.

Investing in Cyprus Guide - FREE eBook

Download our e-book which is specially written for investors that wish to know all the details in regards to Cyprus and how they can do an investment in Cyprus.





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Services

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Financial services advisory

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Accounting, Audit and Tax

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Blockchain and ICO Services

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International Private Clients

Anti-Money Laundering Services

Anti-Money Laundering department provides a full range of certified services across Europe. XCH is a proud member of the Association of Certified Anti Money Laundering Specialists.

AML Auditors  of XCH can provide  an  independent audit and testing of Anti-Money Laundering Systems, Programs and Procedures designed for financial and non-financial institutions.

Anti-Money Laundering Audit

Our  experience and consultative approach in AML and generally in Financial industry,  provide for an unmatched level of compliance support.

Compliance Support

Fast and reliable Anti-Money Laundering inspection according to international standards and directives. The ultimate platform for AML monitoring with frequent compliance updates.

AML Platform

Industries

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Investment Companies – Forex

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Investment Funds Industry

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Banking System Industry

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Money Institutions Licensing

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Real Estate and Construction

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Insurance Industry

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Online Gaming

Why you should choose Cyprus

Cyprus as an International Business center in combination with the European culture, the geographical location, the warm weather, the English based law system and the safe environment attract people from different countries who are interested to move and make business in Cyprus.
Our company has the knowledge and the experience to assist newcomers to Cyprus with the entire immigration and relocation process.

Why Cyprus?

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Emigrating to Cyprus

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Property in Cyprus

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Our Mission Statement

Our mission and commitment to Our Clients is to help them achieve maximum value to their business by handling complex and sophisticated matters locally, nationally and internationally in a professional and personal manner.

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