SALVUS builds compliance into a competitive advantage.
Our team in Cyprus, Mauritius and UAE empower regulated fintech, paytech and crypto services firms to obtain licences, meet obligations, and grow across borders.
Who we help
• CFD & securities brokers
• Crypto-asset & virtual-asset providers
• Payment & e-money institutions
• Investment firms & funds
• Asset & portfolio managers
What we do
• End-to-end licensing projects in the EU, Mauritius, UAE & beyond
• Regulatory compliance reporting
• Compliance outsourcing & health checks
• Policy drafting, internal audit & AML reviews
• Entity incorporation, administration & ongoing governance
Proven first-mover results
✓ Valid EMIR reports when the rulebook launched (2014)
✓ Valid MiFIR reports on day one (2018)
✓ First CySEC crypto-asset (CASP) application (2021)
✓ First CIR package in XBRL to the Central Bank of Cyprus (2021)
✓ Supported first Mauritius VAITOS licences (2022)
• Members: Global IIA, Cyprus IIA, CIFA & its FinTech Committee, Mauritius Finance, Mauritius IoD
• Certifications: CySEC certified persons & AML officers, FSC compliance officers & MLROs, Actuarial CAA, IforPE instructors
• Lecturers in Financial Law, Compliance & AML/CFT
We start with your vision, analyse challenges from every angle, and deliver pragmatic, regulator-ready solutions. Our multidisciplinary team blends foresight, diligence, and execution power so your business can thrive in a dynamic regulatory environment.
#WeAreSALVUS
Company Details
- Employees
- 13
- Founded
- -
- Address
- Chrysanthou Mylona, 16b,cyprus
- Phone
- +357 700-078-98
- in****@****nds.com
- Industry
- Professional Services
- NAICS
-
Professional, Scientific, and Technical ServicesArchitectural, Engineering, and Related ServicesOther Professional, Scientific, and Technical ServicesLandscape Architectural ServicesEngineering ServicesDrafting ServicesBuilding Inspection ServicesGeophysical Surveying and Mapping ServicesSurveying and Mapping (except Geophysical) ServicesTesting LaboratoriesAll Other Professional, Scientific, and Technical Services
- Website
- salvusfunds.com
- Keywords
- Limassol.
- HQ
- Limassol, Limassol
Salvus Funds Questions
Salvus Funds's helpline number is +357 700-078-98
Salvus Funds's website is salvusfunds.com
Salvus Funds's LinkedIn profile is https://cy.linkedin.com/company/salvus-funds
Salvus Funds has
13 employees.
View email and phone details for 13
employees at Salvus Funds.
Salvus Funds's industry is
Professional Services
Salvus Funds's top competitors are
Allserv Management Ltd,
Brainrocket,
Cysec - Cyprus Securities And Exchange Commission,
Payabl.,
Deneo Partners,
Fivecomply,
Ifx Expo,
Exness,
Finvus,
Institute For Professional Excellence.
Salvus Funds's support email address is info@salvusfunds.com
Salvus Funds's categories are Professional Services
Salvus Funds's founding year is 2018
