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Equiti group
05OctOctober 5, 2022

Equiti Group obtains CySEC license through SALVUS

Salvus Team2022-10-05T09:55:57+03:00

Equiti Group, the pioneering fintech brand, pr...

By Salvus TeamNewsCIF authorisation, CIF license, CySEC license, Equiti Group, Investment services licenseComments Off
Read more...
Establishing an AIF
04OctOctober 4, 2022

Establishing an Alternative Investment Fund in 2022 in Cyprus

Salvus Team2022-10-04T16:44:12+03:00

An Alternative Investment Fund (AIF) consists ...

By Salvus TeamArticlesAIF, AIF law, AIF license, AIFM, AIFM law, CySEC AIF, CySEC fund managers, RAIF, Setting up an AIFComments Off
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CySEC country analysis form
04OctOctober 4, 2022

CySEC Country Analysis (CA) and Quarterly Statistics (QST) for CIF & AIFM in Q3 2022

Salvus Team2022-10-04T15:11:27+03:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsCIF deadlines, CIF regulatory requirements, CIF reporting deadlines, CIF reporting obligations, CySEC deadlines, Regulatory compliance, Regulatory ReportingComments Off
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Payment agent company
02OctOctober 2, 2022

EN#0152 – Payment Agent Company for sale

Salvus Team2022-10-02T12:30:15+03:00

A payment agent company has become available f...

By Salvus TeamNewsEntities for sale, Payment agent agreement, Payment agent company, Payment agent company for sale, Payment and banking setupsComments Off
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investment dealer mauritius
29SepSeptember 29, 2022

EN#0151 – Mauritian Investment Dealer license for sale

Salvus Team2022-09-29T16:40:21+03:00

An Investment Dealer licensed by the Financial...

By Salvus TeamNewsEntities for sale, FX broker license for sale, Investment Dealer, investment dealer license for sale, License for sale, Mauritius entity for saleComments Off
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cyprus institute for internal auditors
27SepSeptember 27, 2022

SALVUS invited by the Cyprus Institute of Internal Auditors to deliver seminar

Salvus Team2022-09-27T15:48:28+03:00

We are delighted to announce our invitation by...

By Salvus TeamNewsAML compliance, Crypto-Asset Services Provider, Crypto-assets, Cyprus IIA, Cyprus Institute of Internal Auditors, Digital assets, Internal Audit, Regulatory complianceComments Off
Read more...
AIFM license for sale
27SepSeptember 27, 2022

EN#0150 – Alternative Investment Fund Manager (AIFM) licensed entity for sale

Salvus Team2022-09-27T10:43:48+03:00

An Alternative Investment Fund Manager (AIFM) ...

By Salvus TeamNewsAIFM license for sale, CySEC entity for sale, Entities for sale, Fund managers, License for saleComments Off
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operational EMI for sale
19SepSeptember 19, 2022

EN#0149 – Profitable operating EMI licensed in Lithuania for sale

Salvus Team2022-09-19T17:06:28+03:00

A fully operating, profitable Electronic Money...

By Salvus TeamNewsEMI for sale, EMI license for sale, Entities for sale, License for sale, Lithuania EMI for saleComments Off
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Cyprus Fintech Summit
06SepSeptember 6, 2022

SALVUS headlines Cyprus Fintech Summit 2022

Salvus Team2022-09-06T14:53:57+03:00

On the 2nd of September, the first in-person C...

By Salvus TeamNewsBanking, Blockchain, CFS2022, Crypto-Asset Services Provider, Cyprus Fintech Summit, CySEC, CySEC CASP, MiCA, Payment services, Regulatory complianceComments Off
Read more...
labuan license for sale
06SepSeptember 6, 2022

EN#0148 – Securities Dealer license in Labuan for sale

Salvus Team2022-09-15T10:49:21+03:00

A CFD broker holding a securities dealer licen...

By Salvus TeamNewsCFD brokerage, Entities for sale, FSA license for sale, Labuan FSA, License for sale, Securities DealerComments Off
Read more...
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Recent Posts

  • Equiti Group obtains CySEC license through SALVUS
  • Establishing an Alternative Investment Fund in 2022 in Cyprus
  • CySEC Country Analysis (CA) and Quarterly Statistics (QST) for CIF & AIFM in Q3 2022
  • EN#0152 – Payment Agent Company for sale
  • EN#0151 – Mauritian Investment Dealer license for sale
  • SALVUS invited by the Cyprus Institute of Internal Auditors to deliver seminar

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Contact Us

  [email protected]

  +357 7000 7898

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).

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