SALVUS Funds
Professional Services
Cy
13 employees
- Employees
- 13
- Contacts
- 4
- Emails
- 4
SALVUS Funds Overview
- Headquarters
- Cy
- Phone Number
- Available in AeroLeads
- Website
- salvusfunds.com
- Industry
- Professional Services
- Employees
- 13
- Founded
- 2018
- Company Email
- Available in AeroLeads
- NAICS
-
Professional, Scientific, and Technical ServicesArchitectural, Engineering, and Related ServicesOther Professional, Scientific, and Technical Services
Keywords
About SALVUS Funds
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
SALVUS Funds Contact Details
- People in AeroLeads
- 4
- With contact data
- 4
- Email contacts
- 4
- 100.0% coverage
SALVUS Funds Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Evdokia Pitsillidou | Specializing in Licensing, Regulatory | Cyprus |
Email
|
| Loukia Matsia | Helping Cfd Brokers, Emis | Cyprus |
Email
|
| Amiirah B. Dookhee | Helping Cfd Brokers, Emis | Mauritius |
Email
|
| Nikolas Xenofontos | Licensing, Compliance & Internal Audit | Cyprus |
Email
|
Employees by Management Level
Individual contributor
7 profiles
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| Finance | 1 | 1 | 0 |
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