News Archives - Page 13 of 38

08SepSeptember 8, 2023

SALVUS invited to iFX Expo International in Cyprus for 2023

The

By SALVUS TeamNewsESG, ESG factors, ESG framework, ESG regulation, iFX Expo, iFX Expo 2023, iFX Expo Cyprus

08SepSeptember 8, 2023

EN#0190 – Whitelabel crypto exchange platform for sale

A whitelabel crypto exchange platform incor...

By SALVUS TeamNewsCrypto exchange for sale, Crypto platform for sale, Entities for sale, Whitelabel crypto exchange for sale, Whitelabel crypto platform

06SepSeptember 6, 2023

EN#0189 – Forex license in SVG for sale

A company with a Forex and Technology licen...

By SALVUS TeamNewsEntities for sale, Forex license for sale, Forex license in SVG for sale, Forex license SVG, License for sale

05SepSeptember 5, 2023

EN#0187 – Luxembourg Financial Management Company license for sale

A Luxembourg Financial Management Company l...

By SALVUS TeamNewsEntities for sale, License for sale, Luxembourg company for sale, Ministry of Economy

04SepSeptember 4, 2023

SALVUS’ Evdokia Pitsillidou invited again by the Cyprus Institute of Internal Auditors to deliver a seminar on AML and MiCA

For the 2nd year running, we are delighted ...

By SALVUS TeamNewsAML compliance, CBA, Cyprus IIA, Cyprus Institute of Internal Auditors, ICPAC, Regulatory compliance

04SepSeptember 4, 2023

EN#0186 – Operational Greek Investment Firm license for sale

A licensed investment firm regulated by the...

By SALVUS TeamNewsEntities for sale, Greek investment firm, Greek investment firm for sale, Greek investment firm license, HCMC investment firm, HCMC license for sale, Investment firm license for sale, License for sale

21AugAugust 21, 2023

EN#0185 – Mauritius PIS license for sale

A Payment Intermediary Services (PIS) licen...

By SALVUS TeamNewsEntities for sale, FSC license for sale, FSC PIS license, License for sale, PIS license, PIS license for sale, PIS license Mauritius

10AugAugust 10, 2023

The AML Certification Examination for ICPAC and CBA Professionals

In 2023, the Anti-Money Laundering (AML) ce...

By SALVUS TeamNewsAML certification, AML certification exam, AML compliance, AML compliance officer, AML exam, AMLCO, Compliance officer, Cyprus Bar Association, ICPAC, Regulatory compliance

Securities Trading System license Mauritius

10AugAugust 10, 2023

Obtaining the new Securities Trading System license in Mauritius

We are proud to unveil a remarkable opportu...

By SALVUS TeamNewsFSC Mauritius, Securities Trading System license, Securities Trading System license Mauritius, Security token trading, Security token trading license

08AugAugust 8, 2023

EN#0184 – South Africa FSP Category 2 Discretionary license for sale

A Financial Service Provider (FSP) Category...

By SALVUS TeamNewsEntities for sale, FSCA FSP license, FSCA license, FSP category 2, FSP license for sale, License for sale, South Africa FSP license

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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