Entities for sale Archives - Page 11 of 11

02OctOctober 2, 2022

EN#0152 – Payment Agent Company for sale

A payment agent company has become availabl...

By SALVUS TeamNewsEntities for sale, Payment agent agreement, Payment agent company, Payment agent company for sale, Payment and banking setups

29SepSeptember 29, 2022

EN#0151 – Mauritian Investment Dealer license for sale

An Investment Dealer licensed by the Financ...

By SALVUS TeamNewsEntities for sale, FX broker license for sale, Investment Dealer, investment dealer license for sale, License for sale, Mauritius entity for sale

27SepSeptember 27, 2022

EN#0150 – Alternative Investment Fund Manager (AIFM) licensed entity for sale

An Alternative Investment Fund Manager (AIF...

By SALVUS TeamNewsAIFM license for sale, CySEC entity for sale, Entities for sale, Fund managers, License for sale

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

06SepSeptember 6, 2022

EN#0148 – Securities Dealer license in Labuan for sale

A CFD broker holding a securities dealer li...

By SALVUS TeamNewsCFD brokerage, Entities for sale, FSA license for sale, Labuan FSA, License for sale, Securities Dealer

26AugAugust 26, 2022

EN#0147 – Investment Dealer license in Mauritius for sale

A licensed investment dealer regulated by t...

By SALVUS TeamNewsEntities for sale, Financial services commission license, Investment Dealer, Investment dealer license, License for sale, Mauritius entity for sale

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

13DecDecember 13, 2021

Why consider a licensed entity acquisition?

Acquiring a licensed entity is a strategic ...

By SALVUS TeamArticlesCFD brokerage, Crypto-exchange license, CySEC, Entities for sale, License for sale, M&A, Ready-made licensed entities

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).

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