SALVUS Team, Author at SALVUS Funds - Page 4 of 57

23MayMay 23, 2024

EN#0225 – CySEC-regulated AIFLNP for sale

A CySEC regulated and licensed Alternative ...

By SALVUS TeamNewsAIFLNP, CySEC, Entities for sale

23MayMay 23, 2024

SALVUS secures another Investment Dealer license under the FSC in Mauritius

We are delighted to announce that our Licen...

By SALVUS TeamNewsFSC Mauritius, Investment Dealer, Licensing

17MayMay 17, 2024

SALVUS successfully registers a new CASP under CySEC

We celebrate the successful registration of...

By SALVUS TeamNewsCASP, Licensing

09MayMay 9, 2024

SALVUS Partners with Tools for Brokers (TFB)

Our Regulatory Compliance team at SALVUS Fu...

By SALVUS TeamNewsBroker dealer license, Partnership, Regulatory compliance, ServicesLicensing

30AprApril 30, 2024

EN#0224 – EMI licensed by DNB for sale

An Electronic Money Institution (EMI) licen...

By SALVUS TeamNewsEMI, Entities for sale

26AprApril 26, 2024

EN#0223 – Securities Dealer License in Seychelles for sale

A Securities Dealer License (SDL) in Seyche...

By SALVUS TeamNewsEntities for sale, Securities dealer license, Securities dealer license for sale, Seychelles SDL, Seychelles SDL for sale, Seychelles securities dealer license, Seychelles securities dealer license for sale

22AprApril 22, 2024

EN#0222 – CySEC-regulated AIFM for sale

An Alternative Investment Fund Manager (AIF...

By SALVUS TeamNewsAIFM, AIFM for sale, CySEC, Entities for sale

18AprApril 18, 2024

EN#0221 – UK Company with Bank account for sale

A UK Company prepared to apply for an FCA l...

By SALVUS TeamNewsEntities for sale, FCA broker for sale, FCA license, UK FCA

18AprApril 18, 2024

EN#0220 – CySEC-regulated CIF for sale

A CySEC regulated and licensed STP is avail...

By SALVUS TeamNewsCySEC CIF for sale, Entities for sale

18AprApril 18, 2024

EN#0219 – Labuan Money Broking License for sale

A regulated entity, governed by the Labuan ...

By SALVUS TeamNewsEntities for sale, FSA entity for sale, FSA license for sale, Labuan entity for sale, Labuan license for sale, Labuan Money Broking License, Labuan Money Broking License for sale, Money broking license for sale

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