Entities for sale Archives - Page 17 of 25

18AprApril 18, 2024

EN#0220 – CySEC-regulated CIF for sale

A CySEC regulated and licensed STP is avail...

By SALVUS TeamNewsCySEC CIF for sale, Entities for sale

18AprApril 18, 2024

EN#0219 – Labuan Money Broking License for sale

A regulated entity, governed by the Labuan ...

By SALVUS TeamNewsEntities for sale, FSA entity for sale, FSA license for sale, Labuan entity for sale, Labuan license for sale, Labuan Money Broking License, Labuan Money Broking License for sale, Money broking license for sale

18AprApril 18, 2024

EN#0218 – FSCA Category 1 license in South Africa for sale

A Category 1 license in South Africa, accre...

By SALVUS TeamNewsCategory 1 license for sale, Entities for sale, FSCA FSP license, FSCA FSP license for sale, South Africa, South Africa FSP license for sale

22MarMarch 22, 2024

EN#0217 – Investment Dealer Full Service in Mauritius for sale

A Mauritius Investment Dealer Full Service ...

By SALVUS TeamNewsEntities for sale, 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

Digital cryptocurrency exchange for sale

06MarMarch 6, 2024

EN#0216 – Registered Digital Cryptocurrency Exchange in Australia for sale

A registered Digital Cryptocurrency Exchang...

By SALVUS TeamNewsAUSTRAC, Australian entity for sale, Entities for sale, Registered DCE in Australia for sale

21FebFebruary 21, 2024

EN#0215 – Crypto-products FSP Category 1 & Category 2 license for sale

An authorised Financial Service Provider (F...

By SALVUS TeamNewsEntities for sale, FSCA FSP license for sale, FSCA license, South Africa FSP for sale

20FebFebruary 20, 2024

EN#0214 – Operational UK FCA Market Maker broker for sale

An operational Market Maker broker that is ...

By SALVUS TeamNewsEntities for sale, FCA broker for sale, FCA license, UK FCA

25JanJanuary 25, 2024

EN#0213 – CySEC-regulated CIF for sale

A CySEC regulated and licensed Cyprus Inves...

By SALVUS TeamNewsCySEC CIF for sale, Entities for sale

24JanJanuary 24, 2024

EN#0212 – AFS license with MT4 and MT5 for sale

An Australian Financial Services License (A...

By SALVUS TeamNewsAFS license, AFS license for sale, Australian Financial Services License for sale, Entities for sale

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

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).