Regulatory & Compliance

SALVUS takes pride in being able to offer a complete range of regulatory and compliance services, able to meet our clients’ needs.

We provide high-quality advice on industry best practices and provide business-minded, reliable interpretation of existing regulation or upcoming regulatory developments for Investment Firms, Investment Funds, Payment and Electronic Money Institutions (EMI), and Crypto-Asset Services Providers (CASP).

– Compliance Consulting
– Anti-Money Laundering
– Annual Reporting Requirements
– Transaction Reporting Advisory
– MiFID II Compliance Advisory
– Best Execution & RTS 27/28 Advisory
–  Liquidity Stress Testing (LST)

Compliance is ongoing and necessary throughout all the stages of our clients’ ventures. It is a step to long-term profitability, in combination with operational efficiency and proper risk management.

We look forward to being of value in covering your regulatory and compliance needs. Please contact us at [email protected] to discuss more.