Salvus Funds Archives - SALVUS Funds

03AprApril 3, 2025

SALVUS secures its Management license in Mauritius under the FSC

We are pleased to announce that SALVUS year...

By SALVUS TeamNewsAdviser License, FSC, Investment Dealer, Management License, Mauritius, PIS license, Salvus Funds, VAITOS, VASP

20MarMarch 20, 2025

A Growing Network: SALVUS Funds Celebrates 6,000+ LinkedIn Followers

The 

By SALVUS TeamNews6000, 6k followers, Followers, growing network, linkedin, Salvus Funds

SALVUS holidays

19DecDecember 19, 2023

The SALVUS team wishes for a great end to 2023 and a successful 2024

With yet another successful year coming to ...

By SALVUS TeamNewsHappy Holidays, Salvus Funds

25SepSeptember 25, 2023

SALVUS celebrates new milestone by becoming an official EU trade mark

Last month the SALVUS Funds brand name and ...

By SALVUS TeamNewsEU trade mark, EUIPO trademark protection, Milestone, SALVUS brand growth, SALVUS EU trade mark, Salvus Funds, SALVUS growth

end of year wishes

23DecDecember 23, 2022

Wishes for a great end to 2022 and a successful 2023 from the SALVUS team

With 2022 coming to an end, we genuinely ho...

By SALVUS TeamNewsHappy Holidays, Happy New Year, Merry Christmas, Salvus Funds, SALVUS team

22OctOctober 22, 2021

VC#0019 – Associate Compliance & AML Officer

Role Description We are looking for a top C...

By SALVUS TeamNewsAML, Business Athlete, Compliance, Salvus Funds, StayAhead, Vacancy

02AugAugust 2, 2021

VC#0018 – Senior Compliance & AML Officer

Role Description We are looking for a top C...

By SALVUS TeamNewsAML, Business Athlete, Compliance, Salvus Funds, StayAhead, Vacancy

13NovNovember 13, 2020

VC #0011 – Compliance & AML Officer

We are looking for a top Compliance busines...

By SALVUS TeamNewsBusiness Athlete, Compliance & AML officer, Salvus Funds, Vacancy

11MayMay 11, 2020

The Most Complete AML Course, now Online

We are excited to announce the launch of ou...

By SALVUS TeamNewsAML, Courses, IforPE, Salvus Funds, StayAhead

27MarMarch 27, 2020

SALVUS break new ground with Block.co

We are excited to announce our strategic partnership wi...

By SALVUS TeamNewsBlock.co, Certification, Salvus Funds, StayAheadComments Off

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.