SALVUS Team, Author at SALVUS Funds - Page 34 of 57

CySEC RBS-F form and deadline for CIF AIFM UCITS

21AprApril 21, 2022

CySEC RBS-F Form and Deadline for the year 2021

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAIFM, CIF, CySEC, RBSF, Regulatory Reporting

EMI license in Lithuania for sale

20AprApril 20, 2022

EN#0138 – Lithuania EMI license for sale

A licensed Electronic Money Institution (EM...

By SALVUS TeamNewsBank of Lithuania, EMI, for sale, License, Lithuania

Dubai introduces Virtual Assets License (VAL) for crypto-businesses

15AprApril 15, 2022

Dubai introduces Virtual Assets License (VAL) for crypto-businesses

On March 11, 2022, the Regulation of Virtua...

By SALVUS TeamNewsCrypto-assets, Dubai, License, VAL, VARA, virtual asset services

Operational EMI licensed in Lithuania for sale

14AprApril 14, 2022

EN#0137 – Operational EMI licensed in Lithuania for sale

An Electronic Money Institution (EMI) licen...

By SALVUS TeamNewsBank of Lithuania, EMI, for sale, License, Lithuania

Estonian licensed crypto-exchange for sale

11AprApril 11, 2022

EN#0136 – Estonian licensed crypto-exchange for sale

An Estonian licensed crypto-exchange with a...

By SALVUS TeamNewsCrypto-asset services, Crypto-Exchange, Estonia, FIU, for sale, License

SALVUS headlines Forex Expo 2022

06AprApril 6, 2022

SALVUS headlines Forex Expo 2022

On the 31st of March, SALVUS headlined the ...

By SALVUS TeamNewsBrokerage, CASP, Crypto-asset services, CySEC, Expo, forex, Forex Expo, Licensing

CySEC exams, certifications & CPD requirements

05AprApril 5, 2022

CySEC exams, certifications & CPD requirements

Over the last decade, the

By SALVUS TeamArticlesCIF, CPD, CySEC, CySEC Advanced, CySEC AML, CySEC certifications, CySEC exams, Regulation

Establishing a Cyprus Investment Firm under CySEC

31MarMarch 31, 2022

Establishing an Investment Firm in 2022 in Cyprus

An Investment Firm (IF) is considered any l...

By SALVUS TeamArticlesCIF, Cyprus Investment Firm, CySEC, License, Regulation

Establishing an Authorised Firm in 2022 in Dubai

31MarMarch 31, 2022

Establishing an Authorised Firm in 2022 in Dubai

The United Arab Emirates (UAE) and specific...

By SALVUS TeamArticlesAuthorised Firm, DFSA, DFSA Rulebook, DIFC, Investment Firm, License, Regulation

South Africa FSCA license for sale

29MarMarch 29, 2022

EN#0135 – South Africa FSCA license for sale

A South African licensed entity that is reg...

By SALVUS TeamNewsfor sale, FSCA, FSP, License, South Africa

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).