XCH Business Solutions

Home
Cyprus
Limassol
XCH Business Solutions

Financial Services Advisory

Licensing:
- Forex
- AIFs
- ASP
-EMI
-Payment institution

Investment

XCH is specialized in providing full and comprehensive Internal Audit and Compliance Support Services to European Union Investment Firms and to ASP'S regulated by CySec. Our Certified Internal Auditors and experienced Compliance Officers are continuously trained to provide :

- exercise of special investigation on detection of fraud
- corporate governance services
- preparation and documentation

of internal procedures in accordance with the client needs and in accordance with the regulatory bodies requirements
- design and implementation of internal audit programs
- preparation of internal audit reports for management use and for internal audit committees
- full range of comprehensive Compliance Services
- special investigation and due diligence of processes and procedures
- Compliance Support for Anti Money Laundering and KYC
- Preparation of Anti - Money Laundering and Compliance officer reports

23/12/2020

Do you already know about PSD2?

It regulates and harmonizes two types of services that were already in existence when the first PSD was adopted in 2007, but which have become more popular in recent years: on the one hand, the Payment Initiation Services (P*S); and Account Information Services (AIS) on the other.

At XCH, we offer set-up and authorization services for a Payment Institution (PI) license and post-license compliance support, allowing to offer services freely in the entire European Union.

18/12/2020

Climate Change presents important challenges for almost every industry including the insurance sector. The European Commission is examining how to strengthen its capacity to insure against natural and man-made disasters. Europe is vulnerable to nearly all types of natural disasters that can cause death and destruction, affecting economic stability and growth; so the insurance sector will become even more crucial in the years ahead.

Team up with people who understand the big challenges facing your industry, contact XCH today ➡️ https://xch.com.cy/contact/

15/12/2020

At XCH, we like to build intimate and long-term relationships with our clients as we help them meet their financial and non-financial needs, objectives, and expectations. We strive to provide access to a comprehensive range of tailored solutions, delivered seamlessly to meet your requirements.

Contact us today ➡️ https://bit.ly/3nPIYF4

07/12/2020

Online casino businesses have seen both the positive and negative impacts of COVID-19. With many of the gamblers switching to the internet casinos as many physical gaming houses remain closed, the United Kingdom Gambling Commission (UKGC) reports that there has been a significant rise in the percentage of people playing on the internet (+25%).

XCH assists clients in obtaining Online Gambling Licenses in Malta, Costa Rica, and Curacao ➡️ https://xch.com.cy/online-gaming/

02/12/2020

A business bridge between Europe, the Middle East, Africa and Asia. Cyprus continues to be one of the leading jurisdictions used by blue-chip corporations and corporate planners to establish holding, trading, and investment companies to channel investments into key markets worldwide.

The best way to start doing business in Cyprus is to have a local consultancy firm by your side. Contact us today ➡️ https://xch.com.cy/contact/

24/11/2020

Sometimes the law allows Electronic Money Institutions to introduce modern and progressive compliance procedures that can offer better protection from fraud with less paperwork. At XCH, we provide fully tailored compliance support services for different types of international regulated entities, including EMIs.

Find more information at https://bit.ly/3lADV9n

17/11/2020

Cyprus has announced that a deal for the exchange of country-by-country tax reports between the territory and the US is expected to become effective and cover reporting years starting on or after January 1, 2020 –––Wolters Kluwer, Tax News.

Personal tax is a complex field to navigate, our tax advisors are prepared to help international private clients to assuring their compliance with local tax regulations. ➡️ https://bit.ly/3de0FsO

13/11/2020

Recently, to serve the public interest, the IAASB has developed a series of specific COVID-19 audit-related resources to help the accountancy community navigate the application of the International Standards on Auditing (ISAs) in the current circumstances. The IAASB issues international auditing standards for Financial Services entities, International Business Companies, and other Financial Institutions.

If your business needs a statutory audit of financial statements based on International Auditing Standards (IAS), contact us to know how our licensed auditors can help you. ➡️ https://bit.ly/2SI76uO

10/11/2020

Neo Plaza, the new outlet and entertainment village under construction near the Nicosia Mall, will be expanded before its opening due to the high demand from commercial stores. One more example of all the business opportunities available in Cyprus.
�
Offering Cypriot consumers the experience of an outlet shopping experience combined with an amusement park to cater to the whole family, Neo Plaza is expected to contribute to the further development of the western Nicosia region by creating 500 jobs.
�
Are you interested in buying property in Cyprus? ➡ https://bit.ly/3lrEHFJ
�

05/11/2020

We've got good news. Fitch maintains the creditworthiness of the Republic of Cyprus in the investment grade with a stable outlook. The leading provider of credit ratings maintains its assumption of 2% growth potential over the medium term, unchanged by the pandemic.

We help you do business in Cyprus ➡ https://bit.ly/3f1DjpT

29/10/2020

Success needs support. Discover how our diverse range of direct tax compliance, indirect tax compliance, and private wealth management services help international private clients succeed.

Contact us today ➡ https://bit.ly/2FJ05Hl

23/10/2020

Are you interested in starting your own business in Cyprus? With a prosperous and diversified economy, the island offers numerous possibilities. These are the top 5 small business opportunities:

✓ Construction companies
✓ Property Rental Business
✓ Educational Consultancy Services
✓ Clearing and Forwarding Business
✓ Travels and Tours Company

Start doing business in Cyprus ➡️ https://bit.ly/2YhVuSl

Address

Limassol
3035

Telephone

0035725331028

Website

http://xch.com.cy/

Alerts

Be the first to know and let us send you an email when XCH Business Solutions posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Business

Send a message to XCH Business Solutions:

Shortcuts

Want your business to be the top-listed Finance Company in Limassol?