how AML Software can benefit your business.
- Emigration and property
- Tax regime and Legal system
All you need to know about Aphrodite's island of love
Administrative Services Providers
(Fiduciary Companies), Investment
Firms (Forex and Binary Options)
and Banking Institutions in
Cyprus and other member
states of the EU.
conformed with all major
international AML standards and
them to act responsibly, while bad
people will find a way around the laws.
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.
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.
Financial services advisory
Accounting, Audit and Tax
Blockchain and ICO Services
International Private Clients
Anti-Money Laundering Services
Our experience and consultative approach in AML and generally in Financial industry, provide for an unmatched level of 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.
Investment Companies – Forex
Investment Funds Industry
Banking System Industry
Money Institutions Licensing
Real Estate and Construction
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.
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.