Legal & compliance
SALVUS Funds

SALVUS Funds

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Overview

SALVUS Funds is a regulatory consultancy for financial, crypto-asset and gaming projects. It prepares licence applications and handles contact with supervisory authorities, then supports the business after authorisation.

Services

The listed services are licensing of investment and payment firms, CASP and VASP licensing, gaming licensing, AML and regulatory compliance, internal audit, AML/CFT, risk management and entity administration. In practice this spans the whole lifecycle: obtaining the licence, then running the compliance function and administering the legal entity that holds it.

Jurisdictions

According to the company, it works with Cyprus, the United Arab Emirates, Mauritius, Malta and Curaçao. These cover investment and payment authorisation in the European Union, crypto-asset regimes, and gaming licences in several of the named territories.

Who it suits

SALVUS Funds is relevant to founders who need one adviser for a licence and the compliance framework that follows, rather than separate vendors for each stage. Fees, timelines and the precise licence types available in each jurisdiction are not given in the source data, so these should be confirmed with the firm.

What they do

Geography · 5

CuraçaoCyprusMaltaMauritiusUnited Arab Emirates

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