The firm helps clients obtain required licenses and authorizations across multiple jurisdictions, guiding them through the entire licensing process. Whether a startup is seeking a new license, an existing firm pursuing expansion, or a company looking to acquire a licensed entity, SALVUS Funds provides tailored licensing services, including preparation and submission of applications, liaison with relevant regulators, and support until license activation — even offering ready-made licensed entities for acquisition when needed.
In addition to licensing, SALVUS specializes in regulatory compliance and internal audit. Their services cover compliance with major frameworks and regulations, ongoing regulatory reporting, governance reviews, AML/CFT compliance, and independent quality assurance.
For investment funds specifically, SALVUS provides end-to-end support — fund formation, fund administration, regulatory compliance, risk-management, internal audit, and ongoing governance. Their expertise helps clients choose optimal jurisdictions, set up sub-funds or funds (open- or closed-ended), appoint key roles (e.g., risk manager, compliance officer, auditor, custodian), and ensure smooth regulatory compliance for fund operations.
Moreover, SALVUS offers advisory services around risk-management and data & insights, helping clients assess capital adequacy, liquidity, operational risk, and designing data-driven reporting and analytics tailored to business needs — enabling firms to make informed decisions and stay ahead in complex environments.
With operations spanning key jurisdictions, a team of certified regulatory and compliance professionals, and a track record of being “first-mover” in submitting regulatory reports and crypto-asset service applications under evolving rules, SALVUS Funds positions itself as a trusted partner and problem solver for regulated financial businesses navigating legal, compliance, and licensing challenges.
In short: SALVUS Funds delivers comprehensive regulatory, licensing, compliance, and audit services — in investment, payments, crypto, and fund management — helping clients secure licenses, uphold compliance, manage risk, and operate effectively within the global financial regulatory framework.
