SALVUS Team, Author at SALVUS Funds

27JanJanuary 27, 2025

EN#0250 – FSCA FSP Category 1 with MT4 license for sale

An authorised Financial Service Provider (F...

By SALVUS TeamNewsCategory 1 license for sale, Entities for sale, FSCA FSP license, FSCA FSP license for sale, South Africa, South Africa FSP license for sale

27JanJanuary 27, 2025

Learning the PRIIPs Regulation & Key Information Document (KID)

In today’s ever-evolving financial landscap...

By SALVUS TeamArticlesCyprus, CySEC, IforPE, IforPE CPD courses, KID, KIDs, PRIIPs

24JanJanuary 24, 2025

EN#0249– South Africa Category 1 & 2 FSP license for sale

An authorised Financial Service Provider (F...

By SALVUS TeamNewsCategory 1 license for sale, Entities for sale, FSCA FSP license, FSCA FSP license for sale, South Africa, South Africa FSP license for sale

22JanJanuary 22, 2025

EN#0248 – Costa Rica brokerage available for sale

A company with the right to offer financial...

By SALVUS TeamNewsBrokerage for sale, Costa Rica, Costa Rica Brokerage, Entities for sale, M&A

20JanJanuary 20, 2025

EN#0247 – FSA Seychelles Securities Dealer License available for sale

A Securities Dealer License (SDL) in Seyche...

By SALVUS TeamNewsFSA, License for sale, M&A, Securities Dealer, Securities Dealer in Seychelles, Seychelles

16JanJanuary 16, 2025

EN#0246 – FCA Regulated entity with IFPRU 730K firm available for sale

A fully operational entity with a IFPRU 730...

By SALVUS TeamNews730K firm, FCA, FCA entity for sale, IFPRU, License for sale, M&A, UK

07JanJanuary 7, 2025

EN#0245 – Fund Management entity in UAE is now available for sale

A Fund Management entity in UAE is now avai...

By SALVUS TeamNewsDFSA, DIFC, Dubai, Entities for sale, Fund Management entity, License for sale, M&A, UAE, VC

30DecDecember 30, 2024

Offering Crypto-Asset Services Through Your CIF: Key Insights

Today 30th of December 2024, Markets in Cry...

By SALVUS TeamArticlesCASP, CASP Cyprus, CIF, Cyprus, Cyprus Investment Firm

26DecDecember 26, 2024

Establishing an Authorised Company in Mauritius in 2024

Mauritius has long been recognized as a gat...

By SALVUS TeamArticlesAC, AC Mauritius, Authorised Company, FSC Mauritius, Mauritius

23DecDecember 23, 2024

Establishing a Global Business Company in Mauritius in 2024

Mauritius has long been celebrated as a thr...

By SALVUS TeamArticlesFSC Mauritius, GBC, GBC Mauritius, Global Business License, Mauritius

Cyprus

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).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

Mauritius

Members of Mauritius Finance. Members of the Mauritius Institute of Directors (MIoD). Certified Compliance Officers and Money Laundering Reporting Officers (MLROs) authorised by the Financial Services Commission (FSC) Mauritius. Affiliate Members of the Chartered Governance Institute – UK & Ireland (CGIUKI). Recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open University of Mauritius and other training institutions.

SALVUS (Mauritius) Ltd holds a Management Licence and is authorised and regulated by the Financial Services Commission of Mauritius under the Financial Services Act 2007 (Licence no. MC24000277).

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, which we created and consistently apply where appropriate. 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 a registered trademark in the EU and Mauritius. The word mark is registered under the number 018854882 in the EU and under the number 35891/2024 in Mauritius. The logo is registered under the number 018854839 in the EU and number 35892/2024 in Mauritius.

Author - SALVUS Team