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 regulation, including investment firms and electronic money institutions. - Expertise in legal aspects of crypto-assets (ICOs, IEOs, STOs). - Experienced in Cyprus tax law and planning, corporate and commercial law, European Union competition law, and Cyprus property law. - Developing expertise in AI & Emerging Technologies Law. Operational Scope - A law firm based in Cyprus. - Provides international legal, corporate, and banking services. - Operates a business center in Larnaca, Cyprus, offering serviced, shared, and virtual offices. Service Delivery Options - Committed to providing candid, direct, and sufficient information. - Offers advisory services. - Provides assistance with licensing processes. - Supports clients in establishing physical and personnel substance in Cyprus through business center facilities and hiring assistance. Innovation & Tools - Focuses on cutting-edge technologies like Blockchain, Artificial Intelligence, and Fintech. - Actively involved in the evolving crypto sphere and digital asset landscape. Reliability & Ethics - Aims to provide clear and comprehensive information. - Operates from Cyprus, described as a reputable and trusted jurisdiction. Office & Accessibility - Physical address: Driadon 1, 1st Floor, Flat/Office 101, 6041 Larnaca, Cyprus. - Postal Address: P.O Box 42104 – 6531. - Court Box: 188. - Offers a business center with various office solutions. Customer Support & Contact - Direct contact available via telephone, fax, and email. - Offers WhatsApp contact. - Provides an online contact form for inquiries. - Maintains a newsletter for updates and news.