CySEC license Archives - SALVUS Funds

04FebFebruary 4, 2025

Establishing a CySEC Investment Firm in Cyprus in 2025

As a thriving financial hub at the crossroa...

By SALVUS TeamArticlesCIF CySEC, CIF license, CIF license CySEC, CIF obligations, CIF regulation, CySEC, CySEC CIF, CySEC compliance, CySEC license

30AprApril 30, 2024

Establishing a CySEC Investment Firm in Cyprus in 2024

Given the economic expansion of Cyprus, the...

By SALVUS TeamArticlesCIF CySEC, CIF license, CIF license CySEC, CIF obligations, CIF regulation, CySEC, CySEC CIF, CySEC compliance, CySEC license

10JanJanuary 10, 2024

EN#0210 – CySEC STP brokerage for sale

A regulated and licensed CySEC STP brokerag...

By SALVUS TeamNewsCySEC CIF for sale, CySEC license, CySEC STP brokerage, CySEC STP license, Entities for sale

30OctOctober 30, 2023

Establishing a CySEC Investment Firm in Cyprus in 2023

According to the most recent statistics pub...

By SALVUS TeamArticlesCIF CySEC, CIF license, CIF license CySEC, CIF obligations, CIF regulation, CySEC, CySEC CIF, CySEC compliance, CySEC license

22SepSeptember 22, 2023

The Roadmap to Sustainable Finance: ESG, EU Regulations, and Impact

The transition to a more sustainable and en...

By SALVUS TeamArticlesCASP Cyprus, CASP CySEC, CIF CySEC, CIF license CySEC, CIF obligations, CIF regulation, CySEC, CySEC CIF, CySEC compliance, CySEC license, ESG, ESG compliance, ESG factors, ESG regulation, EU Green Deal, MiCA, Sustainable Finance

07AugAugust 7, 2023

CIF Organisational & Operational Requirements and the Safeguarding of Client Funds

According to the European Securities and Ma...

By SALVUS TeamArticlesCIF client funds, CIF CySEC, CIF financial instruments, CIF license CySEC, CIF obligations, CIF organisational requirements, CIF regulation, CIF safeguarding, CySEC, CySEC CIF, CySEC compliance, CySEC financial instruments, CySEC license, Safeguarding of client funds

02MayMay 2, 2023

SALVUS LinkedIn community grows to 4,000+ members

The

By SALVUS TeamNewsCASP CySEC, CySEC license, Entities for sale, LinkedIn growth, Regulatory compliance, SALVUS brand growth, SALVUS growth, SALVUS LinkedIn

19JanJanuary 19, 2023

EN#0162 – CySEC Market Maker brokerage for sale

A Market Maker brokerage Cyprus Investment ...

By SALVUS TeamNewsCIF for sale, Cyprus Investment Firm for sale, CySEC CIF license, CySEC license, CySEC license for sale, Entities for sale, License for sale, Market Maker license, Market Maker license for sale

19JanJanuary 19, 2023

EN#0161 – CySEC regulated Portfolio Manager for sale

A CySEC regulated investment firm offering ...

By SALVUS TeamNewsCIF for sale, Cyprus Investment Firm for sale, CySEC CIF license, CySEC license, CySEC license for sale, Entities for sale, License for sale, Portfolio manager 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

Cyprus

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).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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). Recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open University of Mauritius and other training institutions.

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 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.

SALVUS Funds is a registered trademark in the EU and Mauritius. The word mark is registered under the number 018854882 in the EU and under the number 35891/2024 in Mauritius. The logo is registered under the number 018854839 in the EU and number 35892/2024 in Mauritius.