News Archives - Page 25 of 42

07OctOctober 7, 2022

EN#0154 – Fully set-up (PSPs and banking) SVG brokerage for sale

A trading company registered with the Finan...

By SALVUS TeamNewsBanking setup, Brokerage for sale, Entities for sale, PSP setup, Registered trading company, St. Vincent and the Grenadines, Trading company for sale

06OctOctober 6, 2022

SALVUS to share the stage at Fazzaco Expo in Dubai

The

By SALVUS TeamNewsCompliance, DIFC, Dubai, Dubai Expo, Expo, Fazzaco, Fazzaco Expo, Fintech, Online trading, RegTech, Regulation, Technology

06OctOctober 6, 2022

EN#0153 – Holding company in Singapore with MT4 license for sale

A holding company in Singapore with an MT4 ...

By SALVUS TeamNewsEntities for sale, MT4 license, Mt4 license for sale, MT5 license, Singapore, Singapore entity for sale

05OctOctober 5, 2022

Equiti Group obtains CySEC license through SALVUS

Equiti Group, the pioneering fintech brand,...

By SALVUS TeamNewsCIF authorisation, CIF license, CySEC license, Equiti Group, Investment services license

04OctOctober 4, 2022

CySEC Country Analysis (CA) and Quarterly Statistics (QST) for CIF & AIFM in Q3 2022

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsCIF deadlines, CIF regulatory requirements, CIF reporting deadlines, CIF reporting obligations, CySEC deadlines, Regulatory compliance, Regulatory Reporting

02OctOctober 2, 2022

EN#0152 – Payment Agent Company for sale

A payment agent company has become availabl...

By SALVUS TeamNewsEntities for sale, Payment agent agreement, Payment agent company, Payment agent company for sale, Payment and banking setups

29SepSeptember 29, 2022

EN#0151 – Mauritian Investment Dealer license for sale

An Investment Dealer licensed by the Financ...

By SALVUS TeamNewsEntities for sale, FX broker license for sale, Investment Dealer, investment dealer license for sale, License for sale, Mauritius entity for sale

27SepSeptember 27, 2022

SALVUS invited by the Cyprus Institute of Internal Auditors to deliver seminar

We are delighted to announce our invitation...

By SALVUS TeamNewsAML compliance, Crypto-Asset Services Provider, Crypto-assets, Cyprus IIA, Cyprus Institute of Internal Auditors, Digital assets, Internal Audit, Regulatory compliance

27SepSeptember 27, 2022

EN#0150 – Alternative Investment Fund Manager (AIFM) licensed entity for sale

An Alternative Investment Fund Manager (AIF...

By SALVUS TeamNewsAIFM license for sale, CySEC entity for sale, Entities for sale, Fund managers, License for sale

19SepSeptember 19, 2022

EN#0149 – Profitable operating EMI licensed in Lithuania for sale

A fully operating, profitable Electronic Mo...

By SALVUS TeamNewsEMI for sale, EMI license for sale, Entities for sale, License for sale, Lithuania EMI 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).