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cyprus institute for internal auditors
27SepSeptember 27, 2022

SALVUS invited by the Cyprus Institute of Internal Auditors to deliver seminar

Salvus Team2022-09-27T15:48:28+03:00

We are delighted to announce our invitation by...

By Salvus TeamNewsAML compliance, Crypto-Asset Services Provider, Crypto-assets, Cyprus IIA, Cyprus Institute of Internal Auditors, Digital assets, Internal Audit, Regulatory complianceComments Off
Read more...
Market abuse regulation
24AugAugust 24, 2022

How to comply with the Market Abuse Regulation (MAR)

Salvus Team2022-10-05T15:14:47+03:00

The effective functioning of European financia...

By Salvus TeamArticlesAML, CASP, CIF regulation, Crypto-assets, CySEC, CySEC regulation, MAR, Market Abuse, Market Abuse Regulation, Regulatory complianceComments Off
Read more...
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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iFX Expo video
29JulJuly 29, 2022

SALVUS highlights from iFX Expo 2022

Salvus Team2022-07-29T09:10:56+03:00

On the 8th of June, Evdokia Pitsillidou, Risk ...

By Salvus TeamNewsBlockchain technology, CASP, Crypto-Asset Services Provider, Crypto-assets, CySEC, Fintech, iFX Expo, MiCA, RegTech, Regulatory complianceComments Off
Read more...
iFX Expo 2022
14JunJune 14, 2022

SALVUS headlines iFX Expo 2022

Salvus Team2022-06-14T11:36:23+03:00

On the 8th of June, our Risk & Compliance ...

By Salvus TeamNewsCASP, Crypto-Asset Services Provider, Crypto-assets, CySEC, Fintech, iFX Expo 2022, iFXExpo, MiCA, RegTech, Regulatory complianceComments Off
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Cyprus Blockchain
24MayMay 24, 2022

Cyprus Blockchain Technologies invites SALVUS to BREW 2022

Salvus Team2022-05-24T10:08:05+03:00

The Cyprus Blockchain Technologies (CBT) think...

By Salvus TeamNewsBlockchain technology, Crypto-assets, Cyprus Blockchain, Cyprus Blockchain Technologies, Distributed ledger technology, DLT, Nikolas Xenofontos, RegulationComments Off
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Dubai introduces Virtual Assets License (VAL) for crypto-businesses
15AprApril 15, 2022

Dubai introduces Virtual Assets License (VAL) for crypto-businesses

Salvus Team2022-04-15T11:28:50+03:00

On March 11, 2022, the Regulation of Virtual A...

By Salvus TeamNewsCrypto-assets, Dubai, License, VAL, VARA, virtual asset servicesComments Off
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SALVUS joins Cyprus Blockchain Technologies think-tank
15MarMarch 15, 2022

SALVUS joins Cyprus Blockchain Technologies think-tank

Salvus Team2022-03-15T14:22:14+02:00

We are excited to announce the commencement of...

By Salvus TeamNewsBlockchain, CASP, Crypto-assets, Cryptocurrencies, Cyprus, CySEC, DLT, RegulationComments Off
Read more...
Branded crypto-exchange tech setup and license for sale
28FebFebruary 28, 2022

EN#0131 – Branded crypto-exchange tech setup and license for sale

Salvus Team2022-02-28T11:50:48+02:00

A fully branded licensed crypto-exchange with ...

By Salvus TeamNewsCrypto-assets, Crypto-Exchange, Cryptocurrencies, Estonia, for saleComments Off
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24NovNovember 24, 2021

Submitting a Crypto-Exchange CASP application to CySEC

Salvus Team2022-07-14T17:01:52+03:00

The European investment services industry welc...

By Salvus TeamArticlesAML, Blockchain, CASP, Crypto-assets, Crypto-Exchange, CySEC, Fintech, KYTComments 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. 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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