🔍 Explore the SALVUS Updated Expertise Page: Compliance Consulting 🎉We’re excited to announce that our Compliance Consulting expertise page has been fully updated! Whether you're navigating regulatory challenges or enhancing your compliance framework, our team of experts is here to support you with: ✅ Tailored compliance solutions 🔧 Hands-on guidance for risk management 📊 Best practices for regulatory adherence Stay ahead of the curve with expert consulting services designed to meet the unique needs of your business. 🔗 Visit our updated expertise page to learn more about how we can assist you in achieving compliance excellence https://lnkd.in/ekQF5JaX #SALVUS #stayahead #regulatorycompliance #CySEC #complianceconsunting #riskmanagement
SALVUS Funds
Professional Services
Helping CFD brokers, EMI, crypto-exchanges achieve regulatory compliance through Licensing, Compliance & Internal Audit
About us
At SALVUS Funds, we help online trading CFD Brokers, Crypto-Asset Services Providers (CASP), Electronic Money Institutions (EMI), Investment Firms, and Investment Funds obtain licenses, comply with regulation, and optimise compliance procedures through internal audits. Our primary goal is to understand your vision and challenges. We look at every task from different perspectives and that enables us to find solutions for you. Thus, we style ourselves as problem solvers and project managers. Our team at SALVUS Funds was the first to submit: • Valid EMIR reports for the newly introduced regulation in 2014, • Valid MiFIR reports for the newly introduced regulation in 2018, • A CASP application for the newly introduced CASP regime under the Cyprus Securities and Exchange Commission (CySEC) in 2021, • A successfully tested CIR package in XBRL format to the Central Bank of Cyprus (CBC) in 2021. We are proud to be: • 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, • Members of the Cyprus Blockchain Technologies (CBT) think-tank, • Certified Actuarial Analyst (CAA) by the Institute and Faculties of Actuaries (IFoA), • Certified Persons and Certified Anti-Money Laundering (AML) Compliance 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). We are here to create and provide value to our team, clients, and partners by answering questions that stimulate innovation, simplify decisions, overcome challenges, and improve procedures in licensing, compliance, and internal audit. #WeAreSALVUS
- Website
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http://www.salvusfunds.com
External link for SALVUS Funds
- Industry
- Professional Services
- Company size
- 2-10 employees
- Headquarters
- Limassol
- Type
- Privately Held
- Founded
- 2018
Locations
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Primary
Get directions
Chrysanthou Mylona
Limassol, 3030, CY
Employees at SALVUS Funds
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Evdokia Pitsillidou
Specializing in Licensing, Regulatory Compliance & Internal Audits for Investment Firms, Crypto-Assets Services Providers, Funds, Payment Institutions
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Nikolas Xenofontos
Licensing, Compliance & Internal Audit for businesses in investment, payment and crypto-asset services
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Angela Vasili
Helping CFD brokers, EMIs & crypto-exchanges achieve regulatory compliance.
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Christina Andreou
Helping CFD brokers, EMIs & crypto-exchanges achieve regulatory compliance.
Updates
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📈 Looking to expand in Dubai by obtaining a Money Services Firm license with the Dubai International Financial Centre (#DIFC) and the Dubai Financial Services Authority (#DFSA)? 🧠Dive into the SALVUS #expertise page to get all the insights; from regulatory requirements, and the services offered to the fees payable to the regulator. 🎯The SALVUS Payment Services Licensing team, comprised of industry-leading experts, stands ready to assist you in obtaining the most appropriate #MSP license by employing a project management approach. Read more ➡️ https://lnkd.in/dF7hm6q9 #salvusfunds #MoneyServicesFirm #Dubai
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🚀 The Central Bank of Cyprus (#CBC) has just unveiled its Q2 2024 Investment Funds Statistics. Curious about the latest trends in the investment fund sector? Let’s dive in. 💹 The CBC reports that among the five investment categories, Bond and Mixed Investments experienced the largest quarter-over-quarter increases in value, at5.94% and 3.26% respectively. 🌐 At SALVUS Funds, we are encouraged by these developments. The combined efforts of CySEC - Cyprus Securities and Exchange Commission, CIFA, and licensed Investment Funds and Fund Managers in Cyprus are clearly driving the expansion of the investment funds market, even amidst a challenging economic environment. 🔍 Stay informed and ahead of the curve by following us. Explore our in-depth analysis here 👉https://lnkd.in/gTKWQiPN #salvusfunds #investmentfunds #Cyprus #financialgrowth
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🔑Expertise Unlocked: Payment Services Firms in Cyprus 🔑 🚀Interested in establishing a Payment Service Provider (#PSP) or an Electronic Money Institution (#EMI) under the Central Bank of Cyprus (#CBC)? 💡The SALVUS comprehensive expertise page is your go-to resource for understanding the landscape of payment services firms in Cyprus. Get the latest on regulations, market opportunities, and strategic insights 🔎 Read more to make informed decisions ➡️ https://lnkd.in/duWvQ4Rx #salvusfunds
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🏷️ 8 entities available for acquisition. ✅ Find a qualified acquirer for your regulated entity. The M&A team at SALVUS has extensive experience in successfully facilitating the acquisition or sale of #ΙnvestmentFirms, Payment & Electronic Money Institutions (EMI), Crypto-Asset Services Providers ( #CASP), and other regulated entities. 📧 Acquire or sell a regulated entity with SALVUS – [email protected]. 🔑 Follow us to #stayahead #salvusfunds #mergersandacquisitions #investment
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🔍 Discover Expert Insights on Money Service Business - FINTRAC We are pleased to announce the publication of our latest expertise page on the SALVUS website: "Money Service Business - FINTRAC." In this comprehensive page, you'll learn about: 💡 Key regulatory requirements for Money Service Businesses (MSBs) 📊 Main Registration Requirements ⌛ Registration timeframe Stay informed and ensure your business meets FINTRAC's stringent standards with expert guidance from SALVUS. 🔗 Read the full expertise page now: https://lnkd.in/ezqgtJkQ #SALVUS #stayahead #MoneyServiceBusiness #FINTRAC #regulatorycompliance #RiskManagement #FinancialServices
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🎲 New on SALVUS website: Obtaining a Gaming License in Malta in 2024 Are you looking to enter the thriving gaming industry? Our latest article on the SALVUS website covers everything you need to know about securing a gaming license in Malta in 2024. Discover: ✅ The benefits of a Maltese gaming license 🔍 Key requirements and the application process 📈 Insights into the regulatory landscape Stay informed and get ahead in the gaming sector with expert guidance from SALVUS. 🔗 Read the full article now: https://lnkd.in/ey9w-i-P #SALVUS #stayahead #licensing #gaminglicense #Malta #gamingindustry #regulatorycompliance
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🌍 Thinking of investing in Abu Dhabi by establishing a #PublicFund with the Financial Services Regulatory Authority (#FSRA)? 🎯#AbuDhabi continues to position itself as a global financial hub, offering unparalleled #opportunities. 🚀Our SALVUS Funds Investment Funds Licensing team is dedicated to guiding you through the benefits, requirements, and pathways to becoming a key player in Abu Dhabi's thriving market. Find the Article 👉 https://lnkd.in/d3rtEFdz #salvusfunds #invest
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📣#CySEC’s Inspection Findings📣 Following inspections, the Cyprus Securities and Exchange Commission has issued Circular #C656 to all #RegulatedEntities, identifying: ✅ Good Practices, including conducting face-to-face meetings. ❌ Common Deficiencies, such as inadequate AML/CFT risk assessments and monitoring. CySEC emphasizes the importance of robust enforcement of #AML/ #CFT policies and procedures to mitigate the risk of penalties. 🛡️SALVUS Funds supports your firm in achieving regulatory compliance, implementing effective risk management and conducting thorough internal audits; ensure you're ahead of the curve with our expert services. 📩[email protected] #salvusfunds #RegulatoryCompliance
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📢 Important Update from CySEC: Enhancing Non-Face-to-Face Customer Onboarding The Cyprus Securities and Exchange Commission (#CySEC) has issued a new Policy Statement PS-01-2024 on the enhancement of the non-face-to-face customer onboarding process using electronic methods. Key highlights include: ✅ Adoption of technology-neutral Remote Customer Onboarding Solutions (RCOS) ✅ Detailed guidelines for Risk Assessment prior to RCOS implementation ✅ Enhanced measures to mitigate impersonation and geographical risks ✅ Compliance with EBA guidelines for secure and efficient onboarding 🏷️This policy aims to streamline remote Customer Due Diligence (#CDD) processes, ensuring robust compliance and safeguarding financial operations. 📩Contact us at [email protected] if you require assistance in enhancing your firm’s onboarding process; our SALVUS Regulatory Compliance team is ready to answer your questions. #SALVUS #stayahead #CySEC #CDD #customeronboarding #AML
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