Salvus Capital Management: Helping Businesses Achieve Regulatory Compliance and Optimized Procedures
In today's increasingly regulated financial landscape, businesses must navigate complex rules and regulations to stay ahead of evolving industry standards. Salvus Capital Management, or SALVUS Funds, is a company that specializes in helping businesses in various financial sectors—including online trading CFD brokers, crypto-asset service providers (CASP), electronic money institutions (EMI), investment firms, and investment funds—obtain licenses and comply with regulations in an efficient and effective manner. Located at Chrysanthou Mylona Limassol, Cyprus, the company focuses on understanding clients' visions and challenges, positioning itself as a problem solver and project manager in the financial services industry.
With a team of experienced professionals, SALVUS Funds boasts an impressive track record, having been the first to submit valid EMIR reports for newly introduced regulations in 2014, valid MiFIR reports in 2018, a CASP application under the Cyprus Securities and Exchange Commission (CySEC) in 2021, and a successfully tested CIR package in XBRL format to the Central Bank of Cyprus (CBC) in 2021. The company prides itself on its commitment to staying at the forefront of regulatory developments, ensuring that its clients are always prepared for the latest changes in the industry.
To maintain the highest standards of professional expertise, SALVUS Funds is an active member of numerous prestigious organizations, including the Global Institute of Internal Auditors (IIA), the Cyprus Institute of Internal Auditors (Cyprus IIA) Research and Training Committee, the Cyprus Investment Funds Association (CIFA) and its Fintech Committee, and the Cyprus Blockchain Technologies (CBT) think-tank. Additionally, the company holds certifications such as the Certified Actuarial Analyst (CAA) by the Institute and Faculties of Actuaries (IFoA), as well as Certified Persons and Certified Anti-Money Laundering (AML) Compliance Officers in the Public Register of the Cyprus Securities and Exchange Commission (CySEC).
Aside from its core services, SALVUS Funds is also dedicated to professional development and education within the industry. The company's team members serve as instructors on compliance, regulation, and internal audit at the Institute for Professional Excellence (IforPE), further demonstrating their commitment to excellence and industry best practices.
By providing businesses with valuable guidance and support in licensing, compliance, and internal audit processes, SALVUS Funds aims to create value for its clients, partners, and team members. Through answering questions, stimulating innovation, simplifying decisions, overcoming challenges, and improving procedures, the company helps businesses stay ahead of the curve in an ever-changing financial landscape. To learn more about SALVUS Funds and the services they offer, visit their website at http://www.salvusfunds.com. With SALVUS Funds, businesses can confidently navigate the complex world of financial regulation and compliance, ensuring their success in today's competitive market. #WeAreSALVUS