EN#0154 – Fully set-up (PSPs and banking) SVG brokerage for sale - SALVUS Funds

SVG brokerage for sale

07OctOctober 7, 20222022

EN#0154 – Fully set-up (PSPs and banking) SVG brokerage for sale

By SALVUS Team News Banking setup, Brokerage for sale, Entities for sale, PSP setup, Registered trading company, St. Vincent and the Grenadines, Trading company for sale Comments Off

A trading company registered with the Financial Services Authority (FSA) in St. Vincent and the Grenadines (SVG) has become available for sale.

This company was incorporated in 2020 and is registered to offer brokerage services. Additionally, the company has the following banking and payment set-ups in place:

Ecommbx in EUR/USD
Skill in EUR/USD
Wallter in EUR
FairPay in EUR/USD
LetKnow Pay in EUR/USD
FasaPay in EUR/USD
SticPay in EUR/USD
Eximbay in EUR/USD
First Financial International Bank in EUR/USD/GBP/RUB
Verified Payments in EUR/USD

The registered trading company in SVG has its own website and manages its customer base through a third-party Customer Relationship Management (CRM) platform.

For further information on the sale of this trading company registered in SVG, please contact our Mergers & Acquisitions team at info@salvusfunds.com. More entities for sale can be found within our Entity Acquisition or Sale service

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#Banking setup #Brokerage for sale #Entities for sale #PSP setup #Registered trading company #St. Vincent and the Grenadines #Trading company for sale

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Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA) Research and Training Committee. Members of the Cyprus Investment Funds Association (CIFA) and the Association’s Fintech Committee. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. Certified Actuarial Analyst (CAA) by the Institute and Faculties of Actuaries (IFoA). Certified Persons and Certified Anti-Money Laundering (AML) Officers in the Public Register of the Cyprus Securities and Exchange Commission (CySEC). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

SALVUS Funds Licensing, Compliance & Internal Audit is the fastest-growing Regulatory Compliance boutique advisory for CFD brokers, EMI, payment institutions, investment funds, and crypto-asset services providers (CASP). As a premium brand, we are committed to elevating the communication of developments in the jurisdictions we service through all relevant channels using the #StayAhead, #WeAreSALVUS, #YouAreSALVUS, and #GrowWithSALVUS hashtags we created and consistently use them where applicable. We coined the trade marks of Business Athletes™ to refer to potential career candidates with us and our clients and The Most Complete™ series of regulatory compliance online courses.

SALVUS Funds is protected under two registered European trade marks. The trade mark registration numbers for the logo and the word mark are 018854839 and 018854882, respectively. These trade marks are protected under the European Union’s legislation.

SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).