Catalyze the acceptance of digital assets by institutional investors

About

Zinica Group is a global FinTech company whose mission is to help the transition and integration of blockchain assets into the global financial markets.

Our Technology Platform and Compliance Framework:

- provides investors an evolutionay path into blockchain investing

- meets the highest regulatory and transparency standards

- leverages the know-how obtained from on-going collaboration with regulators from different jurisdictions  

- allows for financial instruments innovation  
 

Background

Over the last three years, we have led extensive market research on financial regulations across different jurisdictions to assess trends and concerns among regulators in many diffrent jurisdictions.

The feedback obtained yielded the regulatory concerns which are specifically addressed by our Compliance Framework and Technology Platform. 

 

Our Compliance Framework

Zinica Group's Compliance Framework adheres to the highest standards and specifically addresses the most prevalent financial regulatory concerns.

AML/CFT

Independent Audit

Transparency

Investment Quality

Custody

Solutions

Compliant Issuance

Compliant Issuance

CompToken is a FinTech company providing a Technology Platform and Compliance Framework to enable quailified companies raise capital in a transparent and legally compliant manner.

Our Service facilitates the concurrent issuance and management of Securities Tokens and listing of shares (IPO) on a regulated exchange - the Dutch Caribbean Securities Exchange (DCSX)  in Curaçao.

We specifically address finacial regulators' concerns financial investors and regulators' concerns by combining:

  • Digital Securities Issuance and Management Platform in compliance with highest global financial regulatory standards

  • Jurisdictional approval and supervision by Central  Bank of Curaçao & St. Maarten to ensure certainty and clarity

  • Tokenization and design consistent with the requirement of regulators and needs of issuers and investors 

  • Transparent and stable legal system with the Supreme Court of the Netherlands

  • Strict Compliance Framework to  enable international  distribution as a public  security (in accordance with  regulatory requirements by jurisdiction)

Investment Funds

Investment Funds

Asset Management:  Investment Funds 

US-Based Hedge Fund: Zinica Partners Digital Assets Fund (ZDAF)

We are now launching our flagship investment fund, ZDAF (Zinica Digital Assets Fund 1 L.P.) and in conjunction with Glovista Inc. (a Global Macro Investment Manager) will offer Qualified and Accredited Investors actively managed exposure to diversified portfolio of Digital Currencies, Digital Security Tokens and traditional listed equities with exposure to the growing Blockchain industry.

Zinica's focus on liquidity, transparency and muted price volatility.  Zinica believes that Crypto Assets have the potential to become either a globl reserve currency or the native currency of the internet.  Additionally, security tokens have the potential to be the driver of corporate grwoth financing in the future.

The past year has brought a number of positive developments to the investment landscape including: Crypto Futures Trading, Custody solutions, scalability and improved transparency.  Zinica believes that the time is ripe for institutional investors to allocate a portion of their portfolios to Blockchain opportunities.

Investors have the option of subscribing to a Delaware based L.P. or an offshore LLC (Curacao B.V.).  Both offer quarterly liquidity transparency and top-tier administration, legal and audit support.

 

 

Technology Platform

Technology Platform

Our Zinica Tech Development

Our team of developers were early blockchain programmers and actively leading the development of compliant solutions in collaboration with regulators. Our work history includes:

Core Blockchain Development (as Bitprim project) 

- BTC Blockchain development since 2011

- BCH Core development 

- Deep know-how of mining and mining pool Architecture

Dedicated Smart contract development 

Advanced Wallet backend development & management

Team

Oz Eleonora

Founder & CEO, Zinica Group

Oswin has over 24 years of experience in the global tech executive world in organizations such as Direct TV, Sonifi Solutions (formerly  LodgeNet) and LogicaCMG (now Xura).

As entrepenour, he co-founded data security startup SEGURU, MVNO in cooperation with Microsoft and consulting practice in the Caribbean. 

He is an early pioneer in the wireless data services market and has remarkable skills as a business analytical professional. 

Oscar Coen

Co-Founder, CFO Zinica Group

Oscar is a very experienced executive in areas of Technology, Finance and Business Management and Development.

He is the former founder of Yupi Internet, a leading spanish-language portal which was acquired by Microsoft. 

He has worked with some startups and global companies including Telefonica, SONIFI Solutions,  ClicLogix Inc, among others; building dynamic and resourceful teams to overcome obstacles and achieve corporate goals.

Juan Garavaglia

Co-Founder, CTO Zinica Group

Juan has over 20 years of experience in different business areas.

He is the Founder of 6 technology companies in Latin America, USA, Europe and China, which were acquired by NTT Japan, comScore, Microsoft, TellMex, among others.  

His abilities to mix crypto, business and technology have led him to be a blockchain development authority, worldwide.
 

Randy Johnson

General Counsel

Randall is an adviser of international regulations that affect the blockchain industry. 

He has part on the development of more than 15 blockchain token issuers worldwide. 

He has also worked with entities such as cofound.it, ArtistCap Partners, CryptoXpress and many others.

Mariano Orsili

CTO BitPrim

Mariano has a vast experience as CTO in complex, highly sensitive data security architecture design and operation management.

He has worked with organizations such as EDS, SMS Americas, KIU System Solutions, among others. 

Paul Giordano

Chief Investment Officer, ZDAF

Paul is 30-year industry veteran. He has worked with organizations such as US Treasury Bonds in futures trading, Forex at Société Générale, Merrill Lynch,  Digital Island, Global Crossing among others.

He is also the Former Founder & CEO of Tamalpais Asset Mgt.

Carlos Asilis

Board Advisor

Carlos is Co-founder and CIO of Glovista Investments. 

His areas of expertise are Global Macro Strategy and Emerging Market Equities.

He has previous experience as Head of Economic Surveillance for China and Russia at IMF. Also, he has worked with organizations such as JP Morgan, Merrill Lynch, and others.

Darshan Bhatt

Fund Sub-Advisor

Darshan is Co-Founder and Portfolio Manager of Glovista Investments. 

He is very experienced in Global Portfolio Management and Currency Hedging.  

He has worked with entities as Proxima Alfa Investments, JP Morgan and Vega Asset Management. 
 

Partners