Xenia Neophytou

Founder & Executive Director at CX Financia Ltd Cyprus

About Xenia

FCCA qualified accountant and holder of Cysec advanced certificate with more than 16 years’ experience in all aspects of corporate services, company law, international taxation and financial and regulatory compliance. I am adept in matters pertaining to Cyprus company law, Cyprus tax and VAT law, banking, requirements for maintaining a Cyprus company in good standing, and have strong accounting and audit experience related to both Cyprus and foreign companies.

While my on-the-job experience has given me a well-rounded skill set, including first-rate analytical and organisational abilities, I excel at:

- CySEC law for ASPs

- Anti-money laundering and the role of a compliance officer

- Financial experience as CFO managing financial,legal, administrative support teams

- Expertise in operational risk management,internal controls and corporate governance

- Excellent working relationships with colleagues, Executive Committee, Board Members,external auditors,consultants, rating agencies and the regulators

- Managing a Cyprus company and Company Secretary responsibilities

- Formation and administration of International Trusts

- Immigration services – particularly in relation to Citizenship by Exception

My professional development has been enhanced as a result of servicing for the last 5 years as a Board Member and Member of Risk Committees of ICPAC and Cysec Regulated Firms.

Areas of practice

  • Tax Planning
  • Corporate Law
  • Audit and Accounting
  • Wealth Management
  • Company Formation
  • Other Consultancy

I am interested in the following jurisdictions

  • Israel
  • Norway
  • Poland
  • Russian Federation

I can help with

  • Tax Restructuring
  • Tax Residency
  • CySEC Licensing (AIF, AIFM & CIF)