SALVUS Team, Author at SALVUS Funds - Page 35 of 57

Seychelles Securities Dealer license for sale

24MarMarch 24, 2022

EN#0132 – Seychelles Securities Dealer license for sale

A Seychelles Securities Dealer (SDL) licens...

By SALVUS TeamNewsfor sale, FSA, License, Securities Dealer, Seychelles

Cyprus National Risk Assessment 2021; Findings and Recommendations

22MarMarch 22, 2022

Cyprus National Risk Assessment 2021; Findings and Recommendations

The Crypto-Assets team at SALVUS, concludes...

By SALVUS TeamArticlesAML, CASP, Cyprus, CySEC, NRA, VASP, Virtual Assets

SALVUS team runs Limassol Marathon 2022

21MarMarch 21, 2022

SALVUS team runs Limassol Marathon 2022

On the 19th of March, the SALVUS Funds team...

By SALVUS TeamNewscharity, Cyprus, GivenGain Foundation, Limassol Marathon

CIR package - 2022 resolution reporting

17MarMarch 17, 2022

CIR Package – Q&A for Implementing 2022 Resolution Reporting

The Central Bank of Cyprus (CBC), for the s...

By SALVUS TeamArticlesCentral Bank Cyprus, CIR package, Compliance, Regulatory Reporting, Resolution reporting, XBRL format

SALVUS joins Cyprus Blockchain Technologies think-tank

15MarMarch 15, 2022

SALVUS joins Cyprus Blockchain Technologies think-tank

We are excited to announce the commencement...

By SALVUS TeamNewsBlockchain, CASP, Crypto-assets, Cryptocurrencies, Cyprus, CySEC, DLT, Regulation

Branded crypto-exchange tech setup and license for sale

28FebFebruary 28, 2022

EN#0131 – Branded crypto-exchange tech setup and license for sale

A fully branded licensed crypto-exchange wi...

By SALVUS TeamNewsCrypto-assets, Crypto-Exchange, Cryptocurrencies, Estonia, for sale

Resolution reporting to CBC – CIR package – 30 April 2022

23FebFebruary 23, 2022

Resolution reporting to CBC – CIR package – 30 April 2022

As per Regulation (EU) 2018/1624, the CIR, ...

By SALVUS TeamNewsCentral Bank of Cyprus, CIF, CySEC, Regulation, Reporting, XBRL

Cyprus Investment Funds Statistics – December 2021

23FebFebruary 23, 2022

Cyprus Investment Funds Statistics – December 2021

On the 18th of February 2022, the Statistic...

By SALVUS TeamArticlesAIFMs, AIFs, CBC, Cyprus, CySEC, Investment Funds, Statistics

Cyprus National Risk Assessment findings by sector

21FebFebruary 21, 2022

Cyprus National Risk Assessment 2021; Findings by Sector

The SALVUS Crypto-Assets team discussed the...

By SALVUS TeamArticlesAML, CASP, CySEC, NRA, VASP, Virtual Assets

CySEC strengthens its regulatory role

11FebFebruary 11, 2022

CySEC strengthens its regulatory role

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAML, CIF, CySEC, MiFID, press release, Regulation

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA) Research and Training Committee. Members of the Cyprus Investment Funds Association (CIFA) and the Association’s Fintech Committee. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. 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). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

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 we created and consistently use them where applicable. 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.

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.

SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

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Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025