News Archives - Page 21 of 54

10JunJune 10, 2024

EN#0229 – FSCA Category 1 license in South Africa for sale

An active Category 1 license in South Afric...

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

07JunJune 7, 2024

EN#0228 – Operational UK FCA brokerage for sale

An active brokerage without clients, licens...

By SALVUS TeamNewsBrokerage, Entities for sale, FCA, Licensed, UK FCA

30MayMay 30, 2024

EN#0227 – Small EMI licensed by KNF for sale

A small Electronic Money Institution (EMI) ...

By SALVUS TeamNewsEMI, Entities for sale, KNF, Poland

27MayMay 27, 2024

EN#0226 – UK FCA Investment Management firm’s majority of shares for sale

An operational investment manager that is l...

By SALVUS TeamNewsEntities for sale, Investment, UK FCA

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

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA). Members of the Cyprus Investment Funds Association (CIFA). 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).

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

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).

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 is protected under two registered Mauritius trade marks. The trade mark registration numbers for the logo and the word mark are 35892/2024 and 35891/2024, respectively. These trade marks are protected under the Mauritius’ legislation.

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. We are recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open Univercity of Mauritius and other training institutions, and we are instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).