News Archives - Page 30 of 48

31OctOctober 31, 2022

FATF increased monitoring & high-risk jurisdictions for October 2022

The Financial Action Task Force (

By SALVUS TeamNewsAML, AML/CFT, Compliance, Enhanced due dilligence, FATF, FATF increased monitoring, Money Laundering, terrorist financing

25OctOctober 25, 2022

EN#0157 – Securities Dealer license in Seychelles for sale

A Seychelles Securities Dealer (SDL) licens...

By SALVUS TeamNewsEntities for sale, License for sale, Securities Dealer, Securities dealer license, Securities dealer license for sale, Seychelles, Seychelles FSA

20OctOctober 20, 2022

EN#0156 – Money broking license in Labuan for sale

A money broking license in Labuan is availa...

By SALVUS TeamNewsEntities for sale, Labuan, License for sale, Money broking license, Money broking license for sale

18OctOctober 18, 2022

EN#0155 – Operational investment brokerage firm license in Latvia for sale

A fully set-up and operational investment b...

By SALVUS TeamNewsBrokerage for sale, Entities for sale, FCMC, Investment firm license for sale, Latvia, Latvia investment firm for sale, License for sale

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

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).

SALVUSFunds 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).