Welcome to SALVUS
Licensing, Compliance & Internal Audit
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L
icensing, Compliance
& Internal Audit
FOR PAYMENT & ELECTRONIC MONEY INSTITUTIONS, INVESTMENT FIRMS, INVESTMENT FUNDS AND CRYPTO-ASSETS SERVICES PROVIDERS
We are here to guide you in finding the best jurisdictions and in complying with the relevant regulations.
Our team offers Crypto-Assets Services Providers (CASP), Investment Firms, Investment Funds, Electronic Money (EMI) and Payment Institutions, accurate advice and full support through a complete range of services relating to obtaining authorisation and licenses for regulated services.
Our primary goal is to understand your vision and challenges. We look at every task from different perspectives and that enables us to find solutions for you. Thus, we style ourselves as problem solvers and project managers.
Our clients are EMI, CASP, Investment Firms, CIF, and Investment Funds, seeking to establish a new license to offer their services, to acquire an existing license in a specific jurisdiction or to comply with their licensed entity’s regulatory requirements.
Expertise
Our team offers Investment Firms, Investment Funds, Payment and Electronic Money Institutions (EMI), and Crypto-Asset Services Providers (CASP) accurate advice and valuable support through a complete range of services.
Licensing
Services
We obtain authorisations and licenses for regulated activities such as investment, payment, and crypto-asset services.
Entities for
Sale
We connect buyers and sellers, guiding both parties through the successful change of ownership in regulated entities.
Regulatory &
Compliance
We ensure compliance with regulations such as the MiFID II, AIFMD, PSD2, and CASP from reporting to ad-hoc requests.
Internal
Audit
We perform agile Internal Audit along Independent Quality Assurance, Governance Review and Systems Audit.
Αrticles
We regularly author to interpret new regulation, revisit a key concept or procedure and to share knowledge. Our content is focused on Licensing, Compliance, Risk Management and Internal Audit for Investment firms, Investment Funds, Electronic Money (EMI) and Payment Institutions.
Workshops
We instil knowledge and expedite the learning curve in all relevant roles and duties to CBC and CySEC regulated entities and Certified Persons in CySEC’s Public Register, as well as members of the Cyprus Bar Association (CBA) and ICPAC. Our workshops comprise of training, seminars and online courses. All count towards your Continuing Professional Development (CPD) requirement by the respective body.
Live Workshops
We regularly offer training, seminars and workshops in Cyprus and abroad.
Online Workshops
We are investing in ultra-high quality courses available online for self-study.
Certificate Validator
SALVUS is a pioneer in having all our issued certificates verifiable on the Blockchain.
Memberships, Associations & Certifications
