News Archives - Page 10 of 43

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

18AprApril 18, 2024

EN#0218 – FSCA Category 1 license in South Africa for sale

A Category 1 license in South Africa, accre...

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

Cyprus

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).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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). Recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open University of Mauritius and other training institutions.

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 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.

SALVUS Funds is a registered trademark in the EU and Mauritius. The word mark is registered under the number 018854882 in the EU and under the number 35891/2024 in Mauritius. The logo is registered under the number 018854839 in the EU and number 35892/2024 in Mauritius.