Cyprus Archives - SALVUS Funds

30AugAugust 30, 2024

Obtaining a Gaming License in Cyprus in 2024

Cyprus is located at the crossroads of Europe,...

By SALVUS TeamArticlesCyprus, esports, Gambling, Gaming, Gaming Application, Gaming License, iGaming, License, National Betting Authority, NBAComments Off

20AugAugust 20, 2024

EN#0232 – CySEC regulated Alternative Investment Fund Manager (AIFM) for sale

An Alternative Investment Fund Manager (AIFM) ...

By SALVUS TeamNewsAIF, AIFM for sale, Alternative Investment Funds, Cyprus, CySEC AIFM, EfS, Entities for sale, Mergers and acquisitions, UCITSComments Off

14JunJune 14, 2024

CySEC launches its Regulatory Sandbox

On June 11th, 2024, the Cyprus Securities and ...

By SALVUS TeamNewsCyprus, CySEC, Fintech, Innovation, Launch, RegTech, Regulatory compliance, Regulatory Sandbox, SupTechComments Off

16MayMay 16, 2024

Establishing an Alternative Investment Fund in Cyprus in 2024

An Alternative Investment Fund (AIF) consists ...

By SALVUS TeamArticlesAIF, AIF law, AIF license, AIFLNP, AIFM, AIFM law, Cyprus, CySEC AIF, CySEC fund managers, RAIF, Setting up an AIFComments Off

01MarMarch 1, 2023

Establishing a CASP in Cyprus in 2023

The Cyprus Securities and Exchange Commission ...

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

25NovNovember 25, 2022

Cyprus Investment Funds Statistics – September 2022

On the 18th of November 2022, the Statistics D...

By SALVUS TeamArticlesAIF, AIFM, CBC, CIFA, Cyprus, Cyprus Investment Funds, CySEC, Investment fund set up, Investment Funds, Investment funds statistics, Investment services, StatisticsComments Off

29AugAugust 29, 2022

Cyprus Investment Funds Statistics – June 2022

On the 17th of August 2022, the Statistics Dep...

By SALVUS TeamArticlesAIF, AIFM, CBC, CIFA, Cyprus, CySEC, Investment Funds, Investment funds statistics, Investment services, StatisticsComments Off

27MayMay 27, 2022

Cyprus Investment Funds Statistics – March 2022

The Statistics Department of the Central Bank ...

By SALVUS TeamArticlesAIFMs, AIFs, CBC, CIFA, Cyprus, CySEC, Investment Funds, Investment funds statistics, Investment services, StatisticsComments Off

22MarMarch 22, 2022

Cyprus National Risk Assessment 2021; Findings and Recommendations

The Crypto-Assets team at SALVUS, concludes it...

By SALVUS TeamArticlesAML, CASP, Cyprus, CySEC, NRA, VASP, Virtual AssetsComments Off

21MarMarch 21, 2022

SALVUS team runs Limassol Marathon 2022

On the 19th of March, the SALVUS Funds team ra...

By SALVUS TeamNewscharity, Cyprus, GivenGain Foundation, Limassol MarathonComments Off

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).

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 we created and consistently use them where applicable. 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 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.

SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).