Expert Compliance Solutions to Secure Your Business
Salvus Funds provides comprehensive services for Investment Firms, Investment Funds, Payment and Electronic Money Institutions (EMIs), and Crypto-Asset Service Providers (CASPs). Our expertise spans licensing, regulatory compliance, internal audit, and mergers and acquisitions through our Entities for Sale (EfS™) service. With a team of experienced professionals, we offer tailored solutions to meet your unique needs. Our dedicated approach ensures seamless communication and high-quality results throughout the entire process.
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.
Cyprus
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Mauritius
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Canada
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UAE
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Seychelles
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