articles | 23 February 2021 | Stelios Americanos & Co LLC

Coinfirm & Stelios Americanos & Co LLC – RegTech Alliance

Coinfirm, the industry-leading RegTech provider and Stelios Americanos & Co. LLC, a highly innovative Cypriot law firm, today announce their joint cooperation.

“Coinfirm has always put great importance in ensuring the efficiency in speed and cost that blockchain brings – as well as the opportunity to reinvent entire market structures – can benefit more than just financial markets and its counterparties. We are glad that our partner, Stelios Americanos & Co. LLC, is taking a step further into embracing this remarkable technology.” – Paweł Aleksander, CIO and co-founder of Coinfirm.

“Innovation is the component of a thriving business and when it comes to Blockchain the value is immense. We are possibly the first law firm in the world which developed and offered to its corporate clients Blockchain Share Certificates; a groundbreaking evolution for the area of corporate law and a successful crossing for us to the gateway of digitalization and decentralization. As dedicated supporters and promoters of the use of disruptive technologies, we are very excited that Coinfirm becomes our tech partner.” – Charis Savvides, Partner & Head of Innovation and Blockchain Department of Stelios Americanos & Co LLC.

The main objective is to jointly enhance the respective firms’ powers in business, research and professional training levels, by connecting the technological and legal expertise in matters of criminal investigation, law enforcement, AML/KYC solutions and the recovery of digital assets. Furthermore, the firms’ scope of cooperation includes the provision of insightful reports, seminars, workshops and conferences to the public, as well as the combination of the legal and technological expertise to provide holistic services to our clients in the industry of digital assets. In addition to regulatory compliance, of particular interest to both parties is the pursuit of the tokenization of traditionally high-value illiquid assets such as real estate, art and private equity. Blockchain promises to turn these asset classes into more liquid and transparent spaces whilst lowering the barrier to entry into these alternative investments.

About Coinfirm

Coinfirm is the world leader in blockchain analytics and regulatory technology (‘RegTech’) solutions, creating the foundation for the safe and mass adoption of blockchain and cryptocurrencies. Coinfirm specializes in blockchain AML/KYC (‘Anti-Money laundering’ / ‘Know Your Customer’) services and fraud investigations. It offers the industry’s largest blockchain coverage, supporting over 1,500 cryptocurrencies and protocols including Bitcoin and the ERC-20 standard. Coinfirm’s solutions are used by market leaders globally, ranging from crypto exchanges such as Binance, and protocols like XRP, to major financial institutions and governments. In addition to the AML Platform, the company’s services also include Trudatum, Reclaim Crypto, Reclaim Fork, the all-in-one Travel Rule solution and Nodes-as-a-Service. Coinfirm is the first firm to offer an AML compliance solution to DeFi in the form of the AMLT Oracle. For more information please visit;

About Stelios Americanos & Co LLC

Stelios Americanos & Co LLC is a full-service law firm with headquarters based in Nicosia, Cyprus, and a branch in Athens, Greece. It is one of the largest and leading law firms in Cyprus, specialising in corporate, commercial and banking law (focusing mainly on trans-boundary banking financing, joint ventures, mergers and acquisitions), corporate and commercial litigation, real estate, financial and investment regulatory compliance, and blockchain legal advisory. Alongside this business mindset, the establishment and operation of the Innovation & Blockchain Department of the law firm is ground-breaking in its dual focus, namely to address and deal with the special corporate, investment and other needs of clients in the start-up community and innovation arena, while it also applies blockchain technology in the firm’s own daily practice, such as the issuance of Blockchain Share Certificates for corporate clients. For more information please visit:

Cooperation Partners
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