XCH Business Solutions Ltd. | Investing in Cyprus

See how it works!

Watch our product demo video and find out
how AML Software can benefit your business.

- Location, culture and social life
- Emigration and property
- Tax regime and Legal system

All you need to know about Aphrodite's island of love

Why Cyprus?

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.

Financial Services Advisory

AML Services in United Arab Emirates

Perform accurate AML inspection
conformed with all major
international AML standards and
directives.

AML Services in Luxembourg

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)

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.