SALVUS Team, Author at SALVUS Funds

14JunJune 14, 2024

12JunJune 12, 2024

Know all 2024 Anti-Money Laundering Regulatory Updates

By SALVUS TeamCPDs

10JunJune 10, 2024

EN#0230 – 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

10JunJune 10, 2024

EN#0229 – 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

07JunJune 7, 2024

EN#0228 – Operational UK FCA brokerage for sale

An active brokerage without clients, licens...

By SALVUS TeamNewsBrokerage, Entities for sale, FCA, Licensed, UK FCA

07JunJune 7, 2024

Learn how to implement in 2024 ICARA & SREP through practical examples

By SALVUS TeamCPDs

06JunJune 6, 2024

Navigating the future of Prop Trading & the regulatory challenges

In the fast-paced world of finance, proprie...

By SALVUS TeamArticlesProprietary trading, Regulation, Regulatory challenges, Regulatory compliance, Regulatory Framework

05JunJune 5, 2024

Master Best Execution Requirements in 2024

By SALVUS TeamCPDs

30MayMay 30, 2024

EN#0227 – Small EMI licensed by KNF for sale

A small Electronic Money Institution (EMI) ...

By SALVUS TeamNewsEMI, Entities for sale, KNF, Poland

27MayMay 27, 2024

EN#0226 – UK FCA Investment Management firm’s majority of shares for sale

An operational investment manager that is l...

By SALVUS TeamNewsEntities for sale, Investment, UK FCA

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).

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

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Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

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Author - SALVUS Team

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025