News Archives - Page 13 of 39

03OctOctober 3, 2023

EN#0195 – Labuan Money Broking License for sale

A Money Broking License regulated by the La...

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

02OctOctober 2, 2023

CySEC QST Form for AIFM, ASP and CIF in Q3 2023 – October 2023

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsASP, CIF QST form, CySEC deadline extensions, CySEC deadlines, CySEC QST forms, QST AIFM, QST CIF, QST MC, Regulatory compliance

02OctOctober 2, 2023

EU list of high risk third countries – October 2023

On September 28th 2023, the European Commis...

By SALVUS TeamNewsAML compliance, AML/CFT, AMLD4, Anti-Money Laundering, EU high-risk third countries, FATF, Regulatory compliance

27SepSeptember 27, 2023

EN#0194 – CySEC regulated CIF for sale

A licensed Cyprus Investment Firm (CIF) reg...

By SALVUS TeamNewsCIF entity for sale, CIF for sale, CIF license for sale, CySEC CIF for sale, CySEC CIF license for sale, CySEC license for sale, Entities for sale

25SepSeptember 25, 2023

SALVUS celebrates new milestone by becoming an official EU trade mark

Last month the SALVUS Funds brand name and ...

By SALVUS TeamNewsEU trade mark, EUIPO trademark protection, Milestone, SALVUS brand growth, SALVUS EU trade mark, Salvus Funds, SALVUS growth

18SepSeptember 18, 2023

EN#0193 – Operational EMI license in Lithuania for sale

An operational and licensed EMI in Lithuani...

By SALVUS TeamNewsEMI for sale, EMI in Lithuania for sale, EMI license, EMI license for sale, Entities for sale, Lithuania EMI

11SepSeptember 11, 2023

EN#0192 – UK FCA Matched Principal Broker for sale

A Matched Principal Broker (150K) regulated...

By SALVUS TeamNewsEntities for sale, FCA broker for sale, FCA entity for sale, FCA license for sale, UK FCA Matched Principal Broker for sale

10SepSeptember 10, 2023

EN#0191 – Regulated financial institution in Singapore for sale

A Capital Markets Services (CMS) company in...

By SALVUS TeamNewsCMS entity for sale, CMS license in Singapore for sale, Entities for sale, MAS licensed entity for sale, Singapore CMS license for sale

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

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).

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