Helping crypto-assets integrate into Financial Markets via compliance solutions and financial instruments innovation

About

 

Zinica Group is a global technology venture company. 

 

The Group’s mission is to help the transition/integration of crypto-assets into the Global Financial Markets through compliance solutions and financial instruments innovation.

AML/CFT Adherence

Independent Audit Capability

Robust Custody

Transparent Supply and Supply Pricing Mechanism

Solutions

Investment Funds

Investment Funds

I.  Asset Management:  Investment Funds 

Our Funds’ investment process focuses on liquidity, transparency and downside risk.  They aim to deliver exposure to crypto-assets with lower downside volatility.

 Non-US Investment Fund:  Curaçao Digital Asset Holdings B.V. (CDAH)

Crypto-investment fund headquartered in Curaçao, Dutch Caribbean with a capital preservation strategy through crypto price arbitrage.  Fund obtained Central Bank exemption specifically as a crypto investment fund.  The Fund is also approved for listing by the Dutch Caribbean Securities Exchange (DCSX).  

 USA-based Hedge Fund:  Zinica Partners Digital Assets Fund (ZDAF)

A Delaware registered, off-shore feeder fund in Curaçao.  Its focus is on mitigating risk via an investment strategy which includes a Hybrid crypto/non-crypto (60/40), long/short mix. 

 

II.  Compliant Underwriting : Zinica Compliant Token Platform

CompToken is our proprietary solution which provides an end-to-end solution for the whole life cycle of a token offering, the pre and post-launch; as well as the management and monitoring. It also ensures that token issuers and their investors maintain adherence to relevant regulatory compliance requirements.   

 

III. Compliant Mining Pool & Custody

CaribPool is a Mining Pool fully registered Mining Pool in Curaçao audited by EY.  It requires AML/KYC checks of all hash rate providers (including UBO check) and offers miners fiat payments and immediate payment settlement.  It is complemented and supported by our Custody solution.

Custody Solution - Our proprietary custody solution and architecture is based on a Infinite wallet architecture; low max holdings per wallet with dynamically generated public/private key combinations (one-time use); it has geographic redundancy, as well as, synchronous and asynchronous distributed approval procedures.  No master-key/lock, no master access layer, no “God-level” access

Platforms

Platforms

Compliant Underwriting: CompToken Platform 

Zinica Group's - Compliant Token Platform - provides an end-to-end solution for the whole life cycle of a token offering, the pre and post-launch; as well as the management and monitoring. It also ensures that token issuers and their investors maintain adherence to relevant regulatory requirements. 

Comptoken is registered and headquartered in Curaçao and has a framework in which:

-  All Tokens are deemed securities and are simultaneously listed on a regulated exchange (DCSX). 

-   No anonymous token investors are allowed (KYC/AML mandatory). 

-   Tokens are strictly limited to those which are asset-backed or existing tech/operation Tokens and must include an earnings component.

Service Providers for Comptoken include: Ernst & Young (audit, tax), HBN Law, Noble Bank International, BlueNAP

 

Compliant Mining Pool & Custody: CaribPool 

CaribPool is a Mining Pool fully registered Mining Pool in Curaçao audited by EY.  It requires AML/KYC checks of all hash rate providers (including UBO check) and offers miners fiat payments and immediate payment settlement.

Custody Solution

Our proprietary custody architecture is based on a Infinite wallet architecture; low max holdings per wallet with dynamically generated public/private key combinations (one-time use); it has geographic redundancy, as well as, synchronous and asynchronous distributed approval procedures. It has no master-key/lock, no master access layer, no “God-level” access

 

Educational Services: Blockchain Institute of Technology (BIT), one of the leading Blockchain technology training providers. We partner with organizations and individuals to address their unique needs, providing training that helps professionals reach their goals. Our certifications for developers and executives are recorded and verifiable on a public blockchain.
Website: www.blockchaininstituteoftechnology.com

Research & Development

Research & Development

Our group’s team of developers are under our BitPrim affiliate.  They helped us create tech solutions to address some of these compliance needs; including an audit layer and tools along with our custody architecture.  The focus of R&D work is:

A. Core blockchain development

  • BTC blockchain development since 2011;
  • BCH core development
  • Deep know-how of mining and mining pool architecture

 B.  Smart contract development

  • dedicated smart contracts team
  • key clients include RSK Labs

C.  Advanced Wallet dev & management

  • full wallet backend development and maintenance
  • dedicated team supporting all major providers (Xapo, BitGo, Exodus, etc.)

Team

Oz Eleonora

Founder and CEO

Oz has spent his 20+ year career building, rebuilding or growing businesses and corporate divisions for blue chip companies in both Europe and the USA. Primarily focused on the tech industry (wireless tech, media tech, hospitality tech), he has managed cross-border teams spanning 4 languages, while successfully closing cross border deals in over 30 countries across 4 continents.

Oz has enjoyed corporate success and has also worked his way through challenging times related to market downturns, technology transitions and plain old personal mistakes. His candor, combined with a natural affinity for diverse cultures enables him to build trust with executives in a broad array of markets and geographies.

His corporate background includes senior executive roles at Sonifi Solutions, DIRECTV and LogicaCMG/Acision (now Xura). His entrepreneurial experience includes co-founding a data security startup (SEGURU), building the worlds first data MVNO in cooperation with Microsoft (Migway; now Starhome), and building a consulting practice from scratch in the Caribbean in his early twenties.

A graduate of the United World College system (IB), Vassar College (BA) and Erasmus University’s Rotterdam School of Management (dual Master’s degrees), he currently resides in Southern California with his wife and three children.

Oscar Coen

Co-Founder and Partner

Oscar brings over 25 years of operational experience in management, consulting, finance and business development working with startups and in established leading technology, media and telecom companies in the US and internationally.

Oscar has managed and executed the plan of growth stage companies and divisions of established businesses through both bubble and downward periods. Managing whole lifecycles from concept, new initiative and turnarounds to building dynamic and resourceful teams to overcome obstacles and achieve corporate goals.

He is former founder and CEO of leading spanish-language portal in the US and Latin America (Yupi.com) which was acquired by a Microsoft and TELMEX joint venture (today MSN Latino). He has also been a trusted advisor and board member of several technology companies helping them identify strategic growth opportunities, recruiting talent and leading M&A transactions. Oscar has actively participated in raising over US $100 million in capital from private equity and strategic investors (Sony Corp. News Corp and Comcast).

He currently resides in South Florida and Boston. He holds an MBA in international finance with a graduate degree in public accounting from St. John's University in New York; and a B.S. in Economics at Institúto Tecnológico of Santo Domingo (INTEC) in the Dominican Republic.

Juan Garavaglia

Co-Founder and Partner

Juan has over 20 years of experience founding and developing businesses in different areas, Internet, IT services, digital media and computer security.

Juan has developed business in Latin America, USA, Europe and China. Including Jujonica in 1996 the first hosting company in Latin America with clients like ATT, Motorola, Apple and Ford merged with Verio later acquired by NTT Japan, also founded a company of digital content La Cosa in 1999, which was acquired by Yupi interactive subsequently acquired by Microsoft and TELMEX, took part of the beginning of Certifica.com the leader in certification of audiences in Latin America, acquired by comScore. Founder of Netpad SRL data center provider for Internet companies and traditional companies, sold in 2011. In recent years has been devoted to cryptography, computer security, and research in Blockchain platforms.

Today is dedicated to business development in the Blockchain ecosystem and has smooth relations with the most important members of the community.

Juan resides in Argentina.

Randall Johnson

Legal Counsel

Leading expert in US and international regulations affecting the blockchain industry, especially the recent Initial Token Offering financing phenomenon.

Paul Giordano

Fund Manager

A 29 yer investment industry veteran. Former founder, CEO and CIO of Tamalpais Asset Management (USD 350M). Former CIO of Creedon, Keller & Partners, Inc (USD 1.8D).

Successfully led or played a key role in over a dozen workout situations, including Redback Networks (Board Chairman), Phycor/Aveta Health (Creditor Committee Chairman), Digital Island (Lead Bond Holder), Excite@Home (Creditor Committee co-lead) and Global Crossing (Creditor Committee).

Early career in US Treasury Bonds futures trading and Forex at Societe Generale and Merrill Lynch.

George Levy

Lead Evangelist and Education Platform Director

George Levy, is a blockchain technology, Bitcoin and cryptocurrency instructor. He is a lecturer and professor at Blockchain Institute of Technology, a leading blockchain technology and cryptocurrency education provider.

Partners