CASP MiCA Archives - SALVUS Funds

14FebFebruary 14, 2025

Establishing a CASP in Cyprus in 2025

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCASP, CASP CySEC, CASP license, CASP MiCA, Regulatory compliance

19DecDecember 19, 2024

How to renew your CySEC certification for 2025

If you are a CySEC Advanced, CySEC Basic or...

By SALVUS TeamNewsCASP MiCA, CIF, CIF CySEC, Investment Firm, MiCA

19DecDecember 19, 2024

CySEC issues Policy Statement PS-03-2024 on Fees and Reporting under MiCAR

On the 16th of December 2024, the Cyprus Se...

By SALVUS TeamNewsCASP MiCA, CIF, CIF CySEC, Investment Firm, MiCAR, Policy Statement, Reporting

13DecDecember 13, 2024

CIF entities can now offer MiCA Services

CySEC recently announced its readiness to a...

By SALVUS TeamNewsCASP MiCA, CIF, CIF CySEC, Investment Firm, MiCA

04AprApril 4, 2024

Establishing a CASP in Cyprus in 2024

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCASP, CASP CySEC, CASP license, CASP MiCA, Regulatory compliance

01MarMarch 1, 2023

Establishing a CASP in Cyprus in 2023

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCASP MiCA, CASP registration, Crypto license, Crypto regulation, Crypto services, Crypto-friendly, Cyprus, CySEC CASP, MiCA

22FebFebruary 22, 2023

CySEC CASP as the path to MiCA

While the final vote on the Markets in Cryp...

By SALVUS TeamArticlesCASP MiCA, CASP registration, Crypto license, CySEC CASP, MiCA

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).

SALVUS (ASP) 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).