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MiCA
05AugAugust 5, 2022

MiCA and the CySEC CASP regime in Cyprus

Salvus Team2022-08-05T11:49:51+03:00

Aiming to enable a sustainable, regulated cryp...

By Salvus TeamArticlesAML, AML compliance, AML/CFT, CASP, Crypto-asset services, Crypto-Asset Services Provider, Crypto-assets, Crypto-Assets regulation, CySEC, CySEC CASP, MiCAComments Off
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Estonian licensed crypto-exchange for sale
11AprApril 11, 2022

EN#0136 – Estonian licensed crypto-exchange for sale

Salvus Team2022-04-11T15:22:49+03:00

An Estonian licensed crypto-exchange with a br...

By Salvus TeamNewsCrypto-asset services, Crypto-Exchange, Estonia, FIU, for sale, LicenseComments Off
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SALVUS headlines Forex Expo 2022
06AprApril 6, 2022

SALVUS headlines Forex Expo 2022

Salvus Team2022-04-06T10:59:51+03:00

On the 31st of March, SALVUS headlined the For...

By Salvus TeamNewsBrokerage, CASP, Crypto-asset services, CySEC, Expo, forex, Forex Expo, LicensingComments Off
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  +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. 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).

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