Finance

“Breaking News: Major Bank Collapse in the US Shakes Financial Industry – Simon Zenios & Co LLC is Your Trusted Partner in Navigating the Fintech Landscape”

Simon Zenios & Co LLC, a leading corporate law firm specializing in Fintech, is closely monitoring the recent developments in...

Why Cyprus is the Go-ahead Jurisdiction to establish your Electronic Money institution

Cyprus is a favorable jurisdiction for establishing an Electronic Money Institution (EMI) for several reasons: Strategic Location: Cyprus is strategically...

Classification of tokens design from a regulatory point of view under the laws of the Republic of Cyprus

How do the Regulators classify and decide on whether a crypto-asset will be subject to the regulatory framework under the...

Blockchain Fest 2022

Our Fintech Corporate Law Firm will be attending the Blockchain Fest 2022 in Limassol on the 4-5 of May at...

Why Private Listing Tokenization Project is the New Way to Go with Crowdfunding within the Blockchain Industry

From ICOs to IEOs and STOs, we have observed different crowdfunding options in the Blockchain industry for both business owners...

Benefits of Opening a Cyprus Offshore Bank Account

Cyprus's success in becoming one of the world's primary offshore centers for trading, investment, and shipping activities causing it to...

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...

4th reason out of 8 to register your company under the Cyprus jurisdiction

Establish a Holding Company in Cyprus There is a number of reasons why Cyprus is considered as an ideal jurisdiction...

Why won’t Apple create its own Digital Currency?

Apple’s CEO, Tim Cook, reported in a recent interview of his, that Apple has no intention to create its own...

2nd reason out of 8 to register your company under the Cyprus jurisdiction

Flexible Corporate Structures After visiting the first reason, moving on with why Cyprus is considered as an ideal jurisdiction for...

1st reason out of 8 to register your company under the Cyprus jurisdiction

Taxation Opening a company is a matter which must be examined from various perspectives before any individual proceeds in such...

IEOs and early-stage funding

An Initial Exchange Offering (IEO) is conducted on the platform of a cryptocurrency exchange. In contrast to Initial Coin Offering...

Employees at International Companies

Residence Permits for Non-EU Nationals Employed at International Companies To increase the migration of international businesses to Cyprus, the Government...

Stress Simulation Framework for Investment Funds-ESMA

After its report on licensing FinTech companies, The European Securities and Market Authority-ESMA has now developed a framework to be...

Tax Residency in Cyprus

Non-Resident Cyprus Tax Law and the 60 Days Rule Since the introduction of favourable provisions in the tax legislation for...

Alternative Investment Funds (AIFs)

The Alternative Investment Fund law enacted in 2018 in order to make Cyprus one of the main destinations for fund...