SALVUS Team, Author at SALVUS Funds

11JulJuly 11, 2025

VC#0037 – Finance Associate

Role Description We are looking for a top-l...

By SALVUS TeamNewsBusiness Athlete, Finance Associate

09JulJuly 9, 2025

Understand AML Requirements in 2025: Fiat, Digital Assets & Crypto Assets

By SALVUS TeamCPDs

07MayMay 7, 2025

Roadmap to Markets in Crypto Assets (MiCA) Regulation in 2025

By SALVUS TeamCPDs

23DecDecember 23, 2024

SALVUS successfully registers two new CASP entities under CySEC

We celebrate two new successful registratio...

By SALVUS TeamNewsCASP, Licensing

09DecDecember 9, 2024

Regulatory Updates on AML, MiCAR & CIF as a CASP

By SALVUS TeamCPDs

17NovNovember 17, 2024

VC#0036 – Senior Regulatory Compliance Associate

Role Description We are looking for a top C...

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance jobs, Financial services, Limassol jobs, Senior Regulatory Compliance Associate, StayAhead, Vacancy

30SepSeptember 30, 2024

The up-to-date Risk Manager

By SALVUS TeamBundles

30SepSeptember 30, 2024

Comprehensive Guide on the Risk Management Function

By SALVUS TeamCPDs

03SepSeptember 3, 2024

The up-to-date Portfolio Manager

By SALVUS TeamBundles

03SepSeptember 3, 2024

The Business Development Hero

By SALVUS TeamBundles

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA). Members of the Cyprus Investment Funds Association (CIFA). Certified Actuarial Analyst (CAA) by the Institute and Faculties of Actuaries (IFoA). Certified Persons and Certified Anti-Money Laundering (AML) Officers in the Public Register of the Cyprus Securities and Exchange Commission (CySEC).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (License no. 225/196). SALVUS Funds is protected under two registered European trade marks. The trade mark registration numbers for the logo and the word mark are 018854839 and 018854882, respectively. These trade marks are protected under the European Union’s legislation.

Mauritius

Members of Mauritius Finance. Members of the Mauritius Institute of Directors (MIoD). Certified Compliance Officers and Money Laundering Reporting Officers (MLROs) authorised by the Financial Services Commission (FSC) Mauritius. Affiliate Members of the Chartered Governance Institute – UK & Ireland (CGIUKI).

SALVUS (Mauritius) Ltd holds a Management Licence and is authorised and regulated by the Financial Services Commission of Mauritius under the Financial Services Act 2007 (Licence no. MC24000277). SALVUS Funds is protected under two registered Mauritius trade marks. The trade mark registration numbers for the logo and the word mark are 35892/2024 and 35891/2024, respectively. These trade marks are protected under the Mauritius’ legislation.

SALVUS Funds Licensing, Compliance & Internal Audit is the fastest-growing Regulatory Compliance boutique advisory for CFD brokers, EMI, payment institutions, investment funds, and crypto-asset services providers (CASP). As a premium brand, we are committed to elevating the communication of developments in the jurisdictions we service through all relevant channels using the #StayAhead, #WeAreSALVUS, #YouAreSALVUS, and #GrowWithSALVUS hashtags, which we created and consistently apply where appropriate. We coined the trade marks of Business Athletes™ to refer to potential career candidates with us and our clients and The Most Complete™ series of regulatory compliance online courses. We are recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open Univercity of Mauritius and other training institutions, and we are instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).