News Archives - Page 30 of 54

04SepSeptember 4, 2023

SALVUS’ Evdokia Pitsillidou invited again by the Cyprus Institute of Internal Auditors to deliver a seminar on AML and MiCA

For the 2nd year running, we are delighted ...

By SALVUS TeamNewsAML compliance, CBA, Cyprus IIA, Cyprus Institute of Internal Auditors, ICPAC, Regulatory compliance

04SepSeptember 4, 2023

EN#0186 – Operational Greek Investment Firm license for sale

A licensed investment firm regulated by the...

By SALVUS TeamNewsEntities for sale, Greek investment firm, Greek investment firm for sale, Greek investment firm license, HCMC investment firm, HCMC license for sale, Investment firm license for sale, License for sale

21AugAugust 21, 2023

EN#0185 – Mauritius PIS license for sale

A Payment Intermediary Services (PIS) licen...

By SALVUS TeamNewsEntities for sale, FSC license for sale, FSC PIS license, License for sale, PIS license, PIS license for sale, PIS license Mauritius

10AugAugust 10, 2023

The AML Certification Examination for ICPAC and CBA Professionals

In 2023, the Anti-Money Laundering (AML) ce...

By SALVUS TeamNewsAML certification, AML certification exam, AML compliance, AML compliance officer, AML exam, AMLCO, Compliance officer, Cyprus Bar Association, ICPAC, Regulatory compliance

Securities Trading System license Mauritius

10AugAugust 10, 2023

Obtaining the new Securities Trading System license in Mauritius

We are proud to unveil a remarkable opportu...

By SALVUS TeamNewsFSC Mauritius, Securities Trading System license, Securities Trading System license Mauritius, Security token trading, Security token trading license

08AugAugust 8, 2023

EN#0184 – South Africa FSP Category 2 Discretionary license for sale

A Financial Service Provider (FSP) Category...

By SALVUS TeamNewsEntities for sale, FSCA FSP license, FSCA license, FSP category 2, FSP license for sale, License for sale, South Africa FSP license

07AugAugust 7, 2023

SALVUS facilitates successful acquisition and CBC approval for EMI

We are delighted to announce that SALVUS Fu...

By SALVUS TeamNewsCyprus EMI for sale, Cyprus EMI license, EMI acquisition, EMI Cyprus, EMI license for sale, Entities for sale, License for sale

02AugAugust 2, 2023

EN#0183 – Investment dealer (full service) in Mauritius license for sale

A Full Service Investment Dealer license ex...

By SALVUS TeamNewsEntities for sale, FSC license for sale, FSC Mauritius, Full service investment dealer license, Investment dealer Mauritius, License for sale

21JulJuly 21, 2023

EN#0182 – Cayman Islands SIBL license for sale

A Securities Investment Business Law (SIBL)...

By SALVUS TeamNewsCayman Islands, Cayman license for sale, CIMA license for sale, Entities for sale, License for sale, Securities Investment Business Law license, SIBL CIMA, SIBL license, SIBL license for sale

05JulJuly 5, 2023

EN#0181 – South Africa Category 1 & 2 FSP license for sale

An authorised Financial Service Provider (F...

By SALVUS TeamNewsCategory 1 & 2 FSP license for sale, Category I FSP, Discretionary FSP, Entities for sale, FSCA license, FSP license for sale, License for sale, South Africa FSP license

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).