Finance

Licenses and Registrations Under the Cyprus Securities and Exchange Commission (CySEC) & Central Bank of Cyprus

🌐 Expert Insights from Simon Zenios & Co LLC In the dynamic landscape of financial services, obtaining proper licensing and...

Simon Zenios & Co LLC: A Comprehensive Suite of Fintech Legal & Corporate Services

Simon Zenios & Co LLC, a premier law firm located in the heart of Cyprus, is proud to offer an...

What is the Future in Corporate Law and will Robots Replace Lawyers?

🌐 Insights from Simon Zenios & Co LLC The future of corporate law is on the brink of a transformative...

Serviced Office Spaces at Our Business Center – Ideal Solutions for Substance

🌐 Introducing from Simon Zenios & Co LLC In the evolving landscape of global business and taxation, establishing substance has...

All You Need to Know About Cyprus Company Opening and Taxation for Fintech Entities

🌐 Comprehensive Guidance from Simon Zenios & Co LLC With its strategic location, favorable tax regime, and progressive regulatory environment,...

All You Need to Know About Taxation Within the Crypto Industry and New Regulatory Framework

All You Need to Know About Taxation Within the Crypto Industry and New Regulatory Framework 🌐 Expert Analysis from Simon...

All You Need to Know About Opinion Letters and Their Legal Importance in the Fintech Industry

🌐 Insights from Simon Zenios & Co LLC In the fast-paced and ever-evolving fintech industry, the role of legal opinion...

Tax Maximization within the Financial Tech Industry in Compliance with European Union Laws & Regulations

🌐 Insights from Simon Zenios & Co LLC In the rapidly advancing financial technology sector, navigating tax obligations while maximizing...

The Benefits of Opening a Trust in Cyprus

🌐 Insight from Simon Zenios & Co LLC Cyprus, a leading financial and legal hub within the European Union, offers...

All about Licensing for Payment Service Providers / Electronic Money Institutions and the Solutions They Provide

🌐 Expertise from Simon Zenios & Co LLC In the rapidly evolving fintech industry, understanding and obtaining licenses for Payment...

Navigating the New Bull Cycle: Regulatory Guidelines for Launching New Tokens

🌐 Expert Guidance from Simon Zenios & Co LLC As the cryptocurrency market signals a potential new bull cycle, Simon...

ETF Explained: A Significant Milestone for the Fintech Sector in the USA, EU, and Globally

🌐 Insights from Simon Zenios & Co LLC The recent approval of Exchange-Traded Funds (ETFs) for Bitcoin marks a groundbreaking...

Comprehensive Overview of CySEC Licensing in Cyprus for 2024

🌐 Insights from Simon Zenios & Co LLC  As we approach 2024, it's essential for businesses and investors to understand...

Clarifying Fintech Regulations: The Essential Role of Obtaining an Opinion Letter

In the diverse and rapidly evolving fintech sector, which encompasses cryptocurrencies, forex, electronic money institutions, and other financial technologies, navigating...

Preparing for 2024: Navigating Compliance and Licensing with CySEC

🌟 Guidance from Simon Zenios & Co LLC As the financial landscape continues to evolve, companies regulated under the Cyprus...

All You Need to Know Regarding Digital and Crypto Currencies and MICA (Markets in Crypto-Assets Regulation)

Embracing the New Era of Crypto Regulation with MICA The financial landscape is undergoing a significant transformation with the advent...

All You Need to Know About Payment Service Provider Licensing in Cyprus, Regulated as an Electronic Money Institution by the Central Bank of Cyprus

Simon Zenios & Co LLC, a leading law firm in Cyprus specializing in financial and corporate law, is delighted to...

Mastering Corporate Structure: Executive and Non-Executive Directors with Compliance Oversight in Cyprus

Navigating the Cypriot Corporate Landscape The structure of a company's board and the presence of a compliance officer are not...

Launching Your Business in Cyprus: A Step-by-Step Guide

Welcome to the Gateway of European Business Opportunities Embarking on a business venture in Cyprus is not just a strategic...

Introducing Our New Practice Areas: Navigating the Future of Finance and Technology

Discover the Frontier of Legal Expertise at Simon Zenios & Co LLC The financial and technological landscapes are evolving at...

All You Need to Know When Relocating to Cyprus

Envision the sun-kissed beaches, the sound of waves, ancient archaeological treasures, and a life filled with Mediterranean flavours. This is...

All You Need to Know about DAC6

As the international tax landscape undergoes transformational changes, the European Union (EU) has proactively introduced measures to foster transparency and...

Why is Cyprus the New Real Estate Investment and Relocation Hub?

The global real estate market is always on the move, with investors and families alike constantly seeking new horizons that...

Blockchain and Crypto: Next Bull Cycle

As the digital revolution charges forward, the blockchain and cryptocurrency sectors are undergoing unprecedented growth and transformation. While the world...

All You Need to Know about UBO Registration, and When the Requirement is Triggered

In an ever-evolving international landscape that demands transparency, understanding the regulations surrounding the Ultimate Beneficial Owner (UBO) is paramount. This...

All the Steps You Need to Follow Before Buying Real Estate in Cyprus: Process A to Z

Cyprus, with its enchanting landscapes, vibrant history, and strategic location, has long been a sought-after destination for real estate investment....

Is Cyprus the New Fintech Island for 2023? All You Need to Know for Forex Companies, Crypto, and Payment Service Providers

With the meteoric rise of Fintech industries, nations globally are vying to position themselves as the leading hubs of innovation....

The Importance of the Non Dom 60 Days Ruling vs. the Non Dom 183 – Exempt from Special Defence Contribution (SDC) in Cyprus

The shifting sands of international taxation require astute entrepreneurs to stay abreast of the latest developments. One such development that’s...

Why Use Our Licensed and Recognised Serviced Office Spaces for Your Cyprus Company for Substance

The landscape of conducting business internationally is changing, and companies are constantly seeking ways to maximize their operational efficiency while...

10 Reasons Why You Should Consider Opening a Company in Cyprus

As the world of business continues to globalize, entrepreneurs and corporations alike are scouting for strategic locations to set up...

Will Electronic Money Institutions Replace Traditional Banking?

As we witness the unfolding of the 21st century, we see a plethora of technological advancements that are reshaping our...

CYPRUS – A PROMISING HUB FOR BUSINESS AND TAXATION

CYPRUS, June 15, 2023 -- Amid the rapidly evolving business landscape, Cyprus has been gaining recognition as a highly attractive...

“Sanctions in the Corporate, Accounting, and Legal Profession in Cyprus, and How to Survive – An Essential Discussion for Today’s Businesses”

Today's business environment faces an evolving landscape of sanctions in the corporate, accounting, and legal professions in Cyprus. As the...

“Regulated vs. Unregulated: Guiding Startups through the Decision-Making Maze – Insights from Our Corporate Fintech Specialised Firm”

Our Corporate Fintech Specialised Firm, a leading entity in the provision of superior legal and corporate services, today unravels the...

Navigating International Tax Regulations: The Role of Substance in Cyprus

Simon Zenios & Co LLC, a leading provider of legal and corporate services, today shares its expert insights on the...

Cyprus: A Top Choice for Forex and Investment Platforms Seeking CySEC Regulation

Simon Zenios & Co LLC, a leading provider of legal and corporate services, today announced its insights on why Cyprus...

“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...