EMI Archives - SALVUS Funds

30MayMay 30, 2024

EN#0227 – Small EMI licensed by KNF for sale

A small Electronic Money Institution (EMI) ...

By SALVUS TeamNewsEMI, Entities for sale, KNF, Poland

30AprApril 30, 2024

EN#0224 – EMI licensed by DNB for sale

An Electronic Money Institution (EMI) licen...

By SALVUS TeamNewsEMI, Entities for sale

08JunJune 8, 2023

EN#0179 – Active Securities Dealer License in Seychelles for sale

A Securities Dealer License (SDL) in Seyche...

By SALVUS TeamNewsEMI, Entities for sale, FSA license for sale, License for sale, SDL license, Securities dealer license, Securities dealer license for sale, Seychelles SDL

06JunJune 6, 2023

SALVUS to headline iFX Expo Asia 2023 in Bangkok

The

By SALVUS TeamNewsCASP, Centara Grand and Bangkok Convention Centre at CentralWorld, CIF, Compliance Professionals, EMI, FinTech conference, iFX Expo, iFX Expo Asia, iFX Expo Bangkok, RegTech, Regulatory compliance

14JulJuly 14, 2022

How to acquire a licensed entity for sale

There are multiple reasons why an investor ...

By SALVUS TeamArticlesCASP, Crypto-Asset Services Provider, Cyprus Investment Firm, CySEC, DFSA, DIFC, Electronic Money Institutions, EMI, Entities for sale, Mergers and acquisitions

20AprApril 20, 2022

EN#0138 – Lithuania EMI license for sale

A licensed Electronic Money Institution (EM...

By SALVUS TeamNewsBank of Lithuania, EMI, for sale, License, Lithuania

14AprApril 14, 2022

EN#0137 – Operational EMI licensed in Lithuania for sale

An Electronic Money Institution (EMI) licen...

By SALVUS TeamNewsBank of Lithuania, EMI, for sale, License, Lithuania

09FebFebruary 9, 2021

EN#0114 – Lithuanian EMI entity for sale

A Lithuanian Electronic Money Institution (...

By SALVUS TeamNewsEMI, entities, for sale, Lithuanian

28JanJanuary 28, 2021

EN#0113 – Canada EMI license entity for sale

Α Canada EMI license entity has become avai...

By SALVUS TeamNewsAcquisition, Canada, EMI, Sale

28JanJanuary 28, 2021

EN#0112 – Canada EMI license entity for sale – SOLD

Α Canada EMI license entity has become avai...

By SALVUS TeamNewsAcquisition, Canada, EMI, Sale

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.

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.

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