News Archives - Page 29 of 54

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

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

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).