News Archives - Page 45 of 54

03NovNovember 3, 2021

Submitting one of the first-ever CASP applications to CySEC

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAML, CASP, Cryptoassets, CySEC

22OctOctober 22, 2021

VC#0019 – Associate Compliance & AML Officer

Role Description We are looking for a top C...

By SALVUS TeamNewsAML, Business Athlete, Compliance, Salvus Funds, StayAhead, Vacancy

19OctOctober 19, 2021

EN#0124 – CySEC STP CIF for sale

A broker regulated by CySEC has become avai...

By SALVUS TeamNewsBrokerage, CFD, CIF, Sale, STP

07OctOctober 7, 2021

SALVUS welcomed at the iFX Expo

The largest international online trading an...

By SALVUS TeamNewsAML, CASP, Expo, iFXExpo, Licensing, Parklane

06OctOctober 6, 2021

Evdokia Pitsillidou represents SALVUS at the Cyprus Gaming Show

Today, Evdokia Pitsillidou, Risk & Comp...

By SALVUS TeamNewsAML, CySEC, Expo, Gaming

28SepSeptember 28, 2021

EN#0123 – Entity with MT4 license available for sale

An entity incorporated in Belize, which own...

By SALVUS TeamNewsAcquisition, MT4 license, Sale

16SepSeptember 16, 2021

CySEC releases its CASP policy

Cyprus Securities and Exchange Commission (...

By SALVUS TeamNewsAML, CASP, Cryptoassets, CySEC

30AugAugust 30, 2021

Evdokia Pitsillidou interviewed on compliance, licensing and crypto-assets

Our Risk & Compliance Director and part...

By SALVUS TeamNewsAML, CASP, Cryptoassets, CySEC

18AugAugust 18, 2021

[Free] CySEC Advanced Mock Exam Questions – Test Yourself

SALVUS Director of Risk & Compliance, E...

By SALVUS TeamNewsCySEC, Examinations, IforPE, StayAhead

11AugAugust 11, 2021

SALVUS invited again to the iFX Expo

The iFX Expo, the most important event in o...

By SALVUS TeamNewsCyprus, Fintech, iFXExpo, Parklane

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).