SALVUS Team, Author at SALVUS Funds - Page 9 of 18

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

20DecDecember 20, 2024

CySEC QST Form for CIF and ASP in Q4 – December 2024

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsASP, CIF, CIF AML compliance, CySEC deadlines, CySEC QST forms, Regulatory compliance, TRS

20DecDecember 20, 2024

Establishing a Digital Bank in Mauritius in 2024

Mauritius has quickly emerged as a prime de...

By SALVUS TeamArticlesDigital Bank, FSC Digital Bank, FSC Mauritius, Mauritius

19DecDecember 19, 2024

Establishing an Investment Fund in Mauritius in 2024

The Republic of Mauritius has grown into a ...

By SALVUS TeamArticlesFSC Mauritius, Funds, Investment Funds, Mauritius

19DecDecember 19, 2024

EN#0244 – FSCA Category 1 license in South Africa for sale

An active Category 1 license in South Afric...

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

19DecDecember 19, 2024

How to renew your CySEC certification for 2025

If you are a CySEC Advanced, CySEC Basic or...

By SALVUS TeamNewsCASP MiCA, CIF, CIF CySEC, Investment Firm, MiCA

19DecDecember 19, 2024

Understand the services of Investment Advice and Portfolio Management

As we are coming to the end of 2024, the fi...

By SALVUS TeamArticlesCyprus Investment Funds, CySEC, Investment Funds, Investment funds set up

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).

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.

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 is protected under two registered Mauritius trade marks. The trade mark registration numbers for the logo and the word mark are 35892/2024 and 35891/2024, respectively. These trade marks are protected under the Mauritius’ legislation.

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.