SALVUS Team, Author at SALVUS Funds - Page 39 of 57

06OctOctober 6, 2021

Evdokia Pitsillidou represents SALVUS at the Cyprus Gaming Show

Today, Evdokia Pitsillidou, Risk & Comp...

By SALVUS TeamNewsAML, CySEC, Expo, Gaming

28SepSeptember 28, 2021

EN#0123 – Entity with MT4 license available for sale

An entity incorporated in Belize, which own...

By SALVUS TeamNewsAcquisition, MT4 license, Sale

Obtaining a DFSA Category 3A & Category 4 license

24SepSeptember 24, 2021

Obtaining a DFSA Category 3A and Category 4 license

The UAE has been at the forefront of growth...

By SALVUS TeamArticlesCategory 4, Category3A, DFSA, DIFC, Licensing, UAE

20SepSeptember 20, 2021

Becoming a Crypto-Assets Services Provider (CASP) in Cyprus

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCASP, Crypto-asset Servicer Provivider, Cryptoassets, CySEC

16SepSeptember 16, 2021

CySEC releases its CASP policy

Cyprus Securities and Exchange Commission (...

By SALVUS TeamNewsAML, CASP, Cryptoassets, CySEC

07SepSeptember 7, 2021

Cyprus Investment Funds Statistics – June 2021

On the 17th of August 2021, the Statistics ...

By SALVUS TeamArticlesAIFMs, AIFs, Investment Funds, Statistics

CPD units. How to get them and how many?

01SepSeptember 1, 2021

CPD units: How to get them and how many?

Continuing Professional Development (common...

By SALVUS TeamArticlesCertification, CPD, CySEC, Training

30AugAugust 30, 2021

Evdokia Pitsillidou interviewed on compliance, licensing and crypto-assets

Our Risk & Compliance Director and part...

By SALVUS TeamNewsAML, CASP, Cryptoassets, CySEC

18AugAugust 18, 2021

[Free] CySEC Advanced Mock Exam Questions – Test Yourself

SALVUS Director of Risk & Compliance, E...

By SALVUS TeamNewsCySEC, Examinations, IforPE, StayAhead

11AugAugust 11, 2021

SALVUS invited again to the iFX Expo

The iFX Expo, the most important event in o...

By SALVUS TeamNewsCyprus, Fintech, iFXExpo, Parklane

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