User Review( votes)
Xenia provides a range of professional international business services for the discerning client. Xenia was incorporated in 2009 and is located in the Cayman Islands. Committed to conducting business and operations in accordance with high ethical standards, transparency and in full conformity with all domestic laws and regulations, Xenia follows strict business practices in compliance of regulations and international guidelines for AML, KYC, FATCA, CRS, GPRD, CDPL and other common industry standards.
This is what it says on Xenia.ky website:
Cayman Islands is recognized as a major international financial centre with leadership in a number of areas. As the top international banking centre, the world’s leading domicile for offshore hedge funds, the second largest captive insurance centre, and a world leader in structured finance, the jurisdiction stands as the only offshore international financial centre to possess such breadth and depth in financial services. The banks and payment providers Xenia uses are regulated and located in Cayman Islands, Canada, USA. Hong Kong, and Europe.
Their support email is: [email protected]
Their telephone no is: 1-345-769-1233
Their office address is:
10 Market Street #244 Camana Bay, Grand Cayman KY1-9006 Cayman Islands