Investment Firm Archives - SALVUS Funds

18AprApril 18, 2025

Establishing an FSP under FSRA in ADGM in 2025

Abu Dhabi, the capital of the United Arab E...

By SALVUS TeamArticlesAbu Dhabi, ADGM, FSP license in ADGM, FSP licensing, FSRA, Investment Firm, Regulatory compliance

14MarMarch 14, 2025

Establishing a Payment Services Firm in Cyprus in 2025

The rapid expansion of digital money and el...

By SALVUS TeamArticlesfinancial service provider, FSCA, FSP, Investment Firm, Regulatory compliance, sa, South Africa

25FebFebruary 25, 2025

Establishing a Financial Service Provider in South Africa in 2025

South Africa has become a leading hub for f...

By SALVUS TeamArticlesfinancial service provider, FSCA, FSP, Investment Firm, Regulatory compliance, sa, South Africa

19DecDecember 19, 2024

How to renew your CySEC certification for 2025

If you are a CySEC Advanced, CySEC Basic or...

By SALVUS TeamNewsCASP MiCA, CIF, CIF CySEC, Investment Firm, MiCA

19DecDecember 19, 2024

CySEC issues Policy Statement PS-03-2024 on Fees and Reporting under MiCAR

On the 16th of December 2024, the Cyprus Se...

By SALVUS TeamNewsCASP MiCA, CIF, CIF CySEC, Investment Firm, MiCAR, Policy Statement, Reporting

13DecDecember 13, 2024

CIF entities can now offer MiCA Services

CySEC recently announced its readiness to a...

By SALVUS TeamNewsCASP MiCA, CIF, CIF CySEC, Investment Firm, MiCA

12DecDecember 12, 2024

SALVUS Secures Another New FSP License under FSCA

SALVUS proudly announces the successful lic...

By SALVUS TeamNewsfinancial service provider, FSCA, FSP, Investment Firm, License Approval, SALVUS Success, South Africa, Success Story

Establishing an Authorised Firm in 2022 in Dubai

31MarMarch 31, 2022

Establishing an Authorised Firm in 2022 in Dubai

The United Arab Emirates (UAE) and specific...

By SALVUS TeamArticlesAuthorised Firm, DFSA, DFSA Rulebook, DIFC, Investment Firm, License, Regulation

05AprApril 5, 2021

EN#0120 – Global broker selling 20% of shares – SOLD

A global broker with diverse clientele, is ...

By SALVUS TeamNewsAcquisition, Investment Firm, Sale

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).