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
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Verified contacts
13
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LinkedIn employees
17
11 to 50 range
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Distinct roles
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indexed titles
Tech stack
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Top roles at Salvus Funds
10 distinct titles indexed · top 10 shown.
- 2finance associate
- 2regulatory compliance associate
- 1client executive
- 1executive director
- 1managing director
- 1mlro compliance manager
- 1professional associate
- 1regulatory compliance manager
- 1senior regulatory compliance and legal associate
- 1senior regulatory compliance associate
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