Nikolas Xenofontos

Nikolas Xenofontos Email and Phone Number

Licensing, Compliance & Internal Audit for businesses in investment, payment and crypto-asset services @ Salvus Funds
limassol, cyprus
Nikolas Xenofontos's Location
Cyprus, Cyprus
Nikolas Xenofontos's Contact Details

Nikolas Xenofontos work email

Nikolas Xenofontos personal email

n/a
About Nikolas Xenofontos

Involved in projects relating to licensing or acquisition of regulates entities (investment, fund, crypto and payment services):✔️ Crypto-asset services providers (CASP)✔️ EMIs & Digital Banks✔️ Investment Firms (from traditional asset managers and managements to online CFD and Crypto trading)✔️ Investment FundsProblem solver with an ability to see through the noise. Particularly interested in helping vision become reality.

Nikolas Xenofontos's Current Company Details
Salvus Funds

Salvus Funds

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Licensing, Compliance & Internal Audit for businesses in investment, payment and crypto-asset services
limassol, cyprus
Website:
salvusfunds.com
Employees:
3
Nikolas Xenofontos Work Experience Details
  • Salvus Funds
    Managing Director
    Salvus Funds Aug 2018 - Present
    Cyprus
    SALVUS is a regulatory compliance boutique advisory, helping businesses within the space of investment services, crypto assets and payments. Our clients are forex and CFD brokerages, electronic money institutions (EMI), money service businesses (MSB) and crypto assets services providers.Our range of services is primarily focused on- setting up a new licensed entity or acquiring an existing one in a desired jurisdiction. Example jurisdictions are CySEC in Cyprus, FCA in the UK, FSC in Mauritius, FSA in Seychelles, FSCA in South Africa and DFSA in DIFC, Dubai.- managing all reporting requirements for compliance and risk management.- performing Internal Audit for regulated entities.
  • Cifa Cyprus
    Member Of The Cifa Statistics And Fund Research Committee
    Cifa Cyprus Jun 2024 - Present
    Leading the collection, preparation and submission of statistics relating to the investment funds industry in Cyprus, in coordination with CySEC, the CBC and the CSE, for ESMA and EFAMA.
  • Cifa Cyprus
    Member Of The Cifa Fintech Committee
    Cifa Cyprus Jul 2020 - May 2024
    Nicosia, Cyprus
    The committee monitors developments in the FinTech industry and identifies major trends and technologies that can be utilised in the investment funds industry.We recommend and assist CIFA in the adoption of new technology and standards that can facilitate the growth of the investment funds industry in Cyprus.
  • Institute For Professional Excellence
    Regulated Services (Payment, Investment, Fund And Crypto-Assets) Instructor
    Institute For Professional Excellence Jan 2021 - Present
    Delivering courses on Regulatory Services provision for professionals in the payment, investment, fund and cryptos-asset services industry. These professionals can be employees of regulated investment firms, funds, payment and Electronic Money Institutions (EMI), and Crypto-Asset Services Providers (CASP) in addition to lawyers and accountants.
  • Easymarkets
    Executive Director
    Easymarkets Dec 2016 - Aug 2018
    Cyprus
  • Easymarkets
    Chief Marketing Officer
    Easymarkets Oct 2016 - Jul 2018
  • Easy Forex
    Director Of Risk Management
    Easy Forex Apr 2014 - Oct 2016
  • Easy Forex
    Head Of Dealing On Own Account
    Easy Forex Oct 2013 - Oct 2016
  • Easy Forex
    Risk Management Associate
    Easy Forex Sep 2011 - Sep 2013
  • Fxpro Group
    Trainee Dealer
    Fxpro Group Jun 2011 - Sep 2011

Nikolas Xenofontos Skills

Risk Management Financial Markets Derivatives Trading Fx Options Business Development Technical Analysis Hedging Foreign Exchange Commodity Capital Markets Scenario Analysis Options Trading Systems Equity Derivatives Hedge Funds Futures Trading Bloomberg Volatility Analysis Trading Strategies Fx Trading Electronic Trading Foreign Exchange Options Commodity Markets Foreign Exchange Trading

Frequently Asked Questions about Nikolas Xenofontos

What company does Nikolas Xenofontos work for?

Nikolas Xenofontos works for Salvus Funds

What is Nikolas Xenofontos's role at the current company?

Nikolas Xenofontos's current role is Licensing, Compliance & Internal Audit for businesses in investment, payment and crypto-asset services.

What is Nikolas Xenofontos's email address?

Nikolas Xenofontos's email address is ni****@****ets.com

What skills is Nikolas Xenofontos known for?

Nikolas Xenofontos has skills like Risk Management, Financial Markets, Derivatives, Trading, Fx Options, Business Development, Technical Analysis, Hedging, Foreign Exchange, Commodity, Capital Markets, Scenario Analysis.

Who are Nikolas Xenofontos's colleagues?

Nikolas Xenofontos's colleagues are Karim El Ghalayini, Despoina Charalampous, Christina Andreou.

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