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licensed entity for sale
14JulJuly 14, 2022

How to acquire a licensed entity for sale

Salvus Team2022-07-14T13:43:24+03:00

There are multiple reasons why an investor or ...

By Salvus TeamArticlesCASP, Crypto-Asset Services Provider, Cyprus Investment Firm, CySEC, DFSA, DIFC, Electronic Money Institutions, EMI, Entities for sale, Mergers and acquisitionsComments Off
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07JanJanuary 7, 2020

Operate a Cyprus Electronic Money Institution (EMI)

Salvus Team2020-09-16T12:11:38+03:00

Following an earlier article discussing the advantages,...

By Salvus TeamArticles, Compliance Consulting, Internal Audit, Licensing, Operational Services, Project Management, Regulatory & ComplianceElectronic Money Institutions, EMIs, Regulatory0 Comments
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26NovNovember 26, 2019

Cyprus, Setting up an Electronic Money Institution (EMI)

Salvus Team2021-07-16T13:41:01+03:00

Continuing the series of articles dedicated to...

By Salvus TeamArticles, Compliance Consulting, Internal Audit, Licensing, Operational Services, Regulatory & ComplianceCBC, Electronic Money Institutions, EMIs0 Comments
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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).

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