Fintech

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...

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...

Difference between E-money Institutions and Payment Institutions in Europe

The European Fintech industry is flourishing and has seen tremendous growth and sprout of new payment gateways and remittance companies...

Updates in relation to the Fintech Legal & Corporate Services

The International Fintech Law Firm We would like to inform you, with our updated website and the new main areas we...