Who we are

Simon Zenios and Co LLC is a law firm based in Cyprus, providing corporate, fiduciary and advisory services to international business involving financial technology (Fintech). The law firm specializes in the area of blockchain/ distributed ledger technology, covering all related aspects, from issuing crypto-assets to the licensing of entities which fall within the scope of regulation and supervision under the Cyprus and European Law, such as investment firms, and electronic money institutions. The law firm aims to provide to its clients with candid, direct and sufficient information along with services on the aspects it specializes.

Latest News

Valued Partner: International Banking Support

We would like to inform you, that Simon Zenios & Co LLC, was honored the status of a ‘Valued Partner’...

The Finalisation of the Investment-based Crowdfunding regulations by CySEC

In November 2019, the governmental regulator of the financial markets and securities in Cyprus: CySEC, issued a consultation document, which...

Legal & Corporate Services

Forex Broker / Investment Firm License

Forex brokers licensed in Europe and internationally, have the ability to establish a branch in Cyprus, a reputable and trusted jurisdiction.

Payment & E-money Institution

E-banks and payment gateways are increasing in popularity, however, Blockchain and cryptocurrency platforms are considered to provide regulated services which require a license.

Alternative Investment Fund

The Alternative Investment Funds Law enacted in 2018 aims to make Cyprus one of the major destinations for fund establishment in Europe and…

Collective Investments

Undertakings for Collective Investments in Transferrable Securities are a type of investment fund…

IEO International Legal Services

Initial Exchange Offerings (IEO) are the new trend of the crypto sphere, where tokens are offered through an exchange partner.

ICO Legal Services

The crypto sphere is still a relatively new and evolving area of business and finance affecting markets and daily transactions globally.

STO Legal Services

The primary differentiating factor for the STOs is the involvement of regulatory and overseeing authorities.

Cyprus Company Incorporation

If you want more information on how to start your business in Cyprus, please contact Simon Zenios & Co LLC and we will go through the details about a Cyprus Company Registration…

Our Team at Conferences