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Cyprus National Risk Assessment on Virtual Assets and Virtual Asset Service Providers
26JanJanuary 26, 2022

Cyprus National Risk Assessment on Virtual Assets and Virtual Asset Service Providers

Salvus Team2022-01-27T11:58:48+02:00

On the 21st of December 2021, the Cyprus Secur...

By Salvus TeamArticlesAML, CASP, CySEC, NRA, VASP, Virtual AssetsComments Off
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How to become CySEC Adv
17JanJanuary 17, 2022

How to become CySEC Advanced certified

Salvus Team2022-01-17T10:04:28+02:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsAML, Certification, CIF, CySEC, forex, RegulatoryComments Off
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30NovNovember 30, 2021

Cyprus Investment Firms (CIF) under CySEC

Salvus Team2021-11-30T12:53:47+02:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamArticlesAML, Brokerage, CASP, CIF, Cyprus investment Firms, CySEC, Licensing, Market MakerComments Off
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24NovNovember 24, 2021

Submitting a Crypto-Exchange CASP application to CySEC

Salvus Team2021-11-25T10:53:28+02:00

The European investment services industry welc...

By Salvus TeamArticlesAML, Blockchain, CASP, Crypto-assets, Crypto-Exchange, CySEC, Fintech, KYTComments Off
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03NovNovember 3, 2021

Submitting one of the first-ever CASP applications to CySEC

Salvus Team2021-11-03T13:28:27+02:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsAML, CASP, Cryptoassets, CySECComments Off
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22OctOctober 22, 2021

VC#0019 – Associate Compliance & AML Officer

Salvus Team2021-10-22T06:43:17+03:00

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

By Salvus TeamNewsAML, Business Athlete, Compliance, Salvus Funds, StayAhead, VacancyComments Off
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07OctOctober 7, 2021

SALVUS welcomed at the iFX Expo

Salvus Team2021-10-07T13:23:02+03:00

The largest international online trading and F...

By Salvus TeamNewsAML, CASP, Expo, iFXExpo, Licensing, ParklaneComments Off
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06OctOctober 6, 2021

Evdokia Pitsillidou represents SALVUS at the Cyprus Gaming Show

Salvus Team2021-10-06T15:17:08+03:00

Today, Evdokia Pitsillidou, Risk & Complia...

By Salvus TeamNewsAML, CySEC, Expo, GamingComments Off
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16SepSeptember 16, 2021

CySEC releases its CASP policy

Salvus Team2021-11-18T10:16:48+02:00

Cyprus Securities and Exchange Commission (CyS...

By Salvus TeamNewsAML, CASP, Cryptoassets, CySECComments Off
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30AugAugust 30, 2021

Evdokia Pitsillidou interviewed on compliance, licensing and crypto-assets

Salvus Team2021-09-17T15:21:02+03:00

Our Risk & Compliance Director and partner...

By Salvus TeamNewsAML, CASP, Cryptoassets, CySECComments Off
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Our team is always ready to discuss your unique needs

We welcome your inquiries over the phone, in person, and via email.

Contact Us

  [email protected]

  +357 7000 7898

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. 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). Exclusive Instructors on Compliance, Regulation & Risk Management at the Institute for Professional Excellence (IforPE).

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