SALVUS Funds
SALVUS Funds

At SALVUS Funds, we help 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

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SALVUS Funds

SALVUS Funds

Licensing, Compliance & Internal Audit — CASP | EMI | Investment Firms | Investment Funds | M&A — #StayAhead