Simon Zenios & Co LLC

Core Services Offered - Provides legal and corporate services to companies and individuals. - Specializes in financial technology (Fintech), blockchain/distributed ledger technology. - Offers services related to crypto-asset issuance, and licensing for investment firms and electronic money institutions under Cyprus and European Law. - Provides legal opinions for high-risk projects. - Assists with Cyprus company incorporation, Cyprus tax residency and non-domicile rules. - Offers Forex Broker / Investment Firm License and Crypto Exchange License services. - Supports Decentralized Finance (DeFi) software developers. - Handles Intellectual Property and Trademark Registration. - Provides IEO, ICO, STO Legal Services, Private Listing Tokenization, and Blockchain, Digital Assets & Cryptocurrencies services. - Expands legal expertise into AI & Emerging Technologies Law. - Offers compliance services for regulated companies in Cyprus. - Provides guidance on banking in Cyprus and internationally. - Offers corporate nominee services and assistance with navigating sanctions lists. - Helps with understanding Crypto-Asset Service Providers (CASPs) and Virtual Asset Service Providers (VASPs). Client Types Served - International businesses. - Companies. - Individuals. - Fintech companies. - Startups. Expertise & Experience - Specialized knowledge in financial technology (Fintech) and blockchain/distributed ledger technology. - Proficient in Cyprus and European Law concerning financial regu...