Cyprus Archives - Page 3 of 3 - SALVUS Funds

17MarMarch 17, 2021

Cyprus investment funds upgraded on MorningStar

The efforts of

By SALVUS TeamNewsCIFA, Cyprus, CySEC, MorningStar

19JanJanuary 19, 2021

SALVUS to participate in Cyprus Fintech Summit 2021

SALVUS Funds has been invited to participat...

By SALVUS TeamNews2021, Cyprus, Fintech, Summit

26OctOctober 26, 2020

From a PI to an EMI license in Cyprus, CBC

As more and more companies are coming to Cy...

By SALVUS TeamArticlesCBC, Central Bank Cyprus, Cyprus, EMI, PI

24SepSeptember 24, 2020

Questions on Registered Alternative Investment Funds (RAIF) in Cyprus

A Registered Alternative Investment Fund (R...

By SALVUS TeamArticles, Funds Structuring & Administration, Latest Articles, Licensing, Operational ServicesCyprus, CySEC, Funds, RAIFs

16MarMarch 16, 2020

The Reasons AIFM, AIF and RAIF come to Cyprus

In 2018, the legal framework for the Altern...

By SALVUS TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFM, AIFs, Cyprus, CySEC, RAIFsComments 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).

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

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Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025