Crypto-assets Archives - Page 2 of 2

05AugAugust 5, 2022

MiCA and the CySEC CASP regime in Cyprus

Aiming to enable a sustainable, regulated c...

By SALVUS TeamArticlesAML, AML compliance, AML/CFT, CASP, Crypto-asset services, Crypto-Asset Services Provider, Crypto-assets, Crypto-Assets regulation, CySEC, CySEC CASP, MiCA

29JulJuly 29, 2022

SALVUS highlights from iFX Expo 2022

On the 8th of June,

By SALVUS TeamNewsBlockchain technology, CASP, Crypto-Asset Services Provider, Crypto-assets, CySEC, Fintech, iFX Expo, MiCA, RegTech, Regulatory compliance

14JunJune 14, 2022

SALVUS headlines iFX Expo 2022

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

By SALVUS TeamNewsCASP, Crypto-Asset Services Provider, Crypto-assets, CySEC, Fintech, iFX Expo 2022, iFXExpo, MiCA, RegTech, Regulatory compliance

24MayMay 24, 2022

Cyprus Blockchain Technologies invites SALVUS to BREW 2022

The

By SALVUS TeamNewsBlockchain technology, Crypto-assets, Cyprus Blockchain, Cyprus Blockchain Technologies, Distributed ledger technology, DLT, Nikolas Xenofontos, Regulation

15AprApril 15, 2022

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

On March 11, 2022, the Regulation of Virtua...

By SALVUS TeamNewsCrypto-assets, Dubai, License, VAL, VARA, virtual asset services

15MarMarch 15, 2022

SALVUS joins Cyprus Blockchain Technologies think-tank

We are excited to announce the commencement...

By SALVUS TeamNewsBlockchain, CASP, Crypto-assets, Cryptocurrencies, Cyprus, CySEC, DLT, Regulation

28FebFebruary 28, 2022

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

A fully branded licensed crypto-exchange wi...

By SALVUS TeamNewsCrypto-assets, Crypto-Exchange, Cryptocurrencies, Estonia, for sale

24NovNovember 24, 2021

Submitting a Crypto-Exchange CASP application to CySEC

The European investment services industry w...

By SALVUS TeamArticlesAML, Blockchain, CASP, Crypto-assets, Crypto-Exchange, CySEC, Fintech, KYT

19OctOctober 19, 2021

Crypto-investment funds liquidity & CASP

In an article authored by

By SALVUS TeamArticlesBitcoin, CASP, Crypto-assets, Crypto-liquidity, liquidity-providers

Cyprus

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).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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). Recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open University of Mauritius and other training institutions.

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 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.

SALVUS Funds is a registered trademark in the EU and Mauritius. The word mark is registered under the number 018854882 in the EU and under the number 35891/2024 in Mauritius. The logo is registered under the number 018854839 in the EU and number 35892/2024 in Mauritius.