SALVUS Team, Author at SALVUS Funds

12JanJanuary 12, 2023

EN#0160 – FCA licensed Investment Firm in UK for sale

An Investment Firm licensed by the Financia...

By SALVUS TeamNewsEntities for sale, FCA investment firm license for sale, FCA investment firm licese, FCA license, FCA license for sale, License for sale

11JanJanuary 11, 2023

Establishing an Investment Dealer in Mauritius in 2023

The Republic of Mauritius' efforts in becom...

By SALVUS TeamArticlesFSC Mauritius, Investment Dealer, Investment dealer license, Investment dealer Mauritius, Investment dealer requirements, Investment dealer set up, Regulatory compliance

09JanJanuary 9, 2023

How to renew your CySEC certification for 2023

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

By SALVUS TeamNewsAML certification, CySEC Advanced, CySEC AML, CySEC certifications, CySEC exams

27DecDecember 27, 2022

CySEC Country Analysis (CA) and Quarterly Statistics (QST) for CIF & AIFM in Q4 2022

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAIFM, AIFM-CIF Form, CA-CIF Form, CIF, CIF QST form, CIF regulatory requirements, CySEC deadlines, Regulatory Reporting

23DecDecember 23, 2022

Wishes for a great end to 2022 and a successful 2023 from the SALVUS team

With 2022 coming to an end, we genuinely ho...

By SALVUS TeamNewsHappy Holidays, Happy New Year, Merry Christmas, Salvus Funds, SALVUS team

19DecDecember 19, 2022

EN#0159 – Full Service Investment Dealer license in Mauritius for sale

A full service Investment Dealer license in...

By SALVUS TeamNewsEntities for sale, investment dealer for sale, Investment dealer license, investment dealer license for sale, License for sale, Mauritius enti, Mauritius license for sale

14DecDecember 14, 2022

Establishing a Virtual Asset Service Provider (VASP) in Abu Dhabi in 2022

As the demand and interest for virtual asse...

By SALVUS TeamArticlesAbu Dhabi, FSRA, Regulatory compliance, VASP, VASP license Abu Dhabi, Virtual Asset Service Provider, virtual asset services

14DecDecember 14, 2022

VC#0029 – Junior Marketing Associate

Role Description We are looking for a recen...

By SALVUS TeamNewsBusiness Athlete, Careers, Digital marketing jobs, Financial services, Job opportunity Limassol, Limassol jobs, Marketing jobs Limassol

12DecDecember 12, 2022

VC#0028 – Junior Regulatory Compliance Associate

Role Description We are looking for a top-l...

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance jobs, Financial services, Job opportunity Limassol, Limassol jobs, Regulatory compliance associate, Regulatory compliance jobs

08DecDecember 8, 2022

Establishing a Payment Services Firm in Cyprus in 2022

As digital money and electronic payment ser...

By SALVUS TeamArticlesElectronic Money Institution, EMI license, EMI set up, Payment service provider, PSP license, PSP set up, Regulatory compliance

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA). Members of the Cyprus Investment Funds Association (CIFA). 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).

SALVUS (ASP) 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).

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.

United Arab Emirates

SALVUS Consultancy (DIFC) Ltd holds a Commercial Licence and is authorised by the Dubai International Financial Centre (CL 11860).

SALVUS Funds is protected under three registered UAE trade marks. The trade mark registration numbers are 478099, 478101 and 478110, and these trade marks are protected under the UAE’s 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. We are recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open Univercity of Mauritius and other training institutions, and we are instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

Author - SALVUS Team