Salve Financial Hub S.P.A. licensed by the Central Bank of San Marino, registered under n. 75 (Authorized Parties Registry) and n.12 (as Authorized PSP Registry) is a diverse team of entrepreneurs and compliance experts from Italy, Austria, San Marino, Canada, the UAE, and the UK.
With decades of collective experience in AML & Compliance, regulatory frameworks, and payments infrastructure, we are dedicated to simplifying what legacy systems have long complicated for B2B transactions.
As a licensed Payment Service Provider (PSP), Salve operates in full compliance with all relevant European, Global and Local regulations, including:
• PSD2 – EU’s Second Payment Services Directive
• AMLD5 – EU’s Fifth Anti-Money Laundering Directive
• GDPR – General Data Protection Regulation
• EPC (European Payment Council) – SEPA Transfer Standards
• SWIFT Crossborder transfer protocols
• FATCA & OFAC
In addition, SFH maintains complete transparency by regularly reporting to — and being monitored by — the Central Bank of San Marino (CBSM) and the Financial Intelligence Agency (AIF).
We proudly work with a robust network of collaborators, vendors, and infrastructure providers—ensuring Salve delivers a smooth, secure, and highly reliable payment service.