Entities for sale Archives - Page 15 of 25

15OctOctober 15, 2024

EN#0239 – CySEC-regulated AIFM for sale

An Alternative Investment Fund Manager (AIF...

By SALVUS TeamEntities for Sale, Mergers & AcquisitionsAIFM, AIFM license for sale, CySEC, CySEC AIFM, EfS, Entities for sale, M&A

06OctOctober 6, 2024

EN#0238 – Payment Institution (PI) in Cyprus available for sale

A Payment Service Provider (PSP) regulated ...

By SALVUS TeamEntities for Sale, Mergers & AcquisitionsCBC, Central Bank of Cyprus, EfS, Entities for sale, M&A, payment institution, Payment service provider, PSP license for sale

26SepSeptember 26, 2024

EN#0237 – CySEC market maker license and EU book for sale

A Cyprus Investment Firm (CIF) Market Maker...

By SALVUS TeamNewsBrokerage for sale, CIF CySEC, CIF license CySEC, CySEC, CySEC Market Maker license, EfS, Entities for sale, M&A

20SepSeptember 20, 2024

EN#0236 FCA Authorised EMI license for sale

An FCA Authorised Electronic Money Institut...

By SALVUS TeamNewsAuthorised EMI, Entities for sale, FCA, FCA AEMI for sale, FCA AEMI license for sale, FCA EMI license for sale, FCA license, FCA regulated entity for sale, M&A, UK FCA

30AugAugust 30, 2024

EN#0235 – CySEC regulated CIF available for sale

A CySEC regulated and licensed CIF is avail...

By SALVUS TeamNewsCIF CySEC, CySEC, Entities for sale, investment firm for sale

26AugAugust 26, 2024

EN#0234 – Investment Adviser License in Mauritius for sale

An authorized Investment Adviser (Unrestric...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, FSC Mauritius license for sale, Investment Adviser, Investment Adviser License, investment firm for sale, Regulated investment adviser for sale, Unrestricted

20AugAugust 20, 2024

EN#0233 – Full Service Investment Dealer in Mauritius for sale

An authorized Investment Dealer Full Servic...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, Full service investment dealer license, investment dealer for sale, investment dealer license for sale, investment firm for sale, Mauritius investment dealer license for sale, Regulated investment dealer for sale

20AugAugust 20, 2024

EN#0232 – CySEC regulated Alternative Investment Fund Manager (AIFM) for sale

An Alternative Investment Fund Manager (AIF...

By SALVUS TeamNewsAIF, AIFM for sale, Alternative Investment Funds, Cyprus, CySEC AIFM, EfS, Entities for sale, Mergers and acquisitions, UCITS

16JulJuly 16, 2024

SALVUS successfully facilitates sale of digital asset AIFM regulated by AFM

SALVUS is delighted to announce the success...

By SALVUS TeamNewsAIFM, Entities for sale, Funds, M&A, Netherlands AFM fund

17JunJune 17, 2024

EN#0231 – CySEC Market Maker for sale

A Cyprus Investment Firm (CIF) Market Maker...

By SALVUS TeamNewsCIF for sale, CIF license for sale, CySEC CIF, CySEC CIF for sale, CySEC CIF license, CySEC Market Maker, CySEC Market Maker license, Entities for sale, Marker Maker license for sale

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA). Members of the Cyprus Investment Funds Association (CIFA). 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).

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

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).

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 is protected under two registered Mauritius trade marks. The trade mark registration numbers for the logo and the word mark are 35892/2024 and 35891/2024, respectively. These trade marks are protected under the Mauritius’ legislation.

United Arab Emirates

SALVUS Consultancy (DIFC) Ltd holds a Commercial Licence and is authorised by the Dubai International Financial Centre (CL 11860).

SALVUS Funds is protected under three registered UAE trade marks. The trade mark registration numbers are 478099, 478101 and 478110, and these trade marks are protected under the UAE’s legislation.

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. We are recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open Univercity of Mauritius and other training institutions, and we are instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).