EMI for sale Archives - SALVUS Funds

17JanJanuary 17, 2024

EN#0211 – Operational EMI in Ireland for sale

An Electronic Money Institution (EMI) autho...

By SALVUS TeamNewsEMI for sale, EMI in Ireland for sale, Entities for sale, Irish EMI for sale

18SepSeptember 18, 2023

EN#0193 – Operational EMI license in Lithuania for sale

An operational and licensed EMI in Lithuani...

By SALVUS TeamNewsEMI for sale, EMI in Lithuania for sale, EMI license, EMI license for sale, Entities for sale, Lithuania EMI

23NovNovember 23, 2022

EN#0158 – Swedish EMI license for sale

An Electronic Money Institute (EMI) license...

By SALVUS TeamNewsEMI for sale, EMI license, EMI license for sale, Entities for sale, License for sale, Sweden FSA, Swedish EMI

19SepSeptember 19, 2022

EN#0149 – Profitable operating EMI licensed in Lithuania for sale

A fully operating, profitable Electronic Mo...

By SALVUS TeamNewsEMI for sale, EMI license for sale, Entities for sale, License for sale, Lithuania EMI for sale

03AugAugust 3, 2022

EN#0146 – Bank of Lithuania licensed EMI for sale

A licensed EMI regulated by the Bank of Lit...

By SALVUS TeamNewsBank of Lithuania, EMI for sale, EMI license, EMI license for sale, Lithuania EMI for sale, Mergers and acquisitions

29JulJuly 29, 2022

EN#0145 – Licensed EMI in Lithuania for sale

An Electronic Money Institution (EMI) licen...

By SALVUS TeamNewsBank of Lithuania, EMI for sale, EMI license, EMI license for sale, Lithuania EMI for sale, Mergers and acquisitions

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).

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 we created and consistently use them where applicable. 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.

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SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).