Entities for sale Archives - Page 18 of 25

10JanJanuary 10, 2024

EN#0210 – CySEC STP brokerage for sale

A regulated and licensed CySEC STP brokerag...

By SALVUS TeamNewsCySEC CIF for sale, CySEC license, CySEC STP brokerage, CySEC STP license, Entities for sale

21DecDecember 21, 2023

EN#0209 – FSC Mauritius investment firm license for sale

An investment firm authorised and licensed ...

By SALVUS TeamNewsEntities for sale, FSC license for sale, FSC Mauritius license for sale, Mauritius investment firm license

18DecDecember 18, 2023

CySEC CFD Market Maker Broker successfully acquired – the SALVUS M&A team confirms

The SALVUS Mergers & Acquisitions team ...

By SALVUS TeamNewsCySEC CFD broker for sale, CySEC CIF, CySEC Market Maker, Entities for sale, M&A

14DecDecember 14, 2023

EN#0208 – Investment Group with ADGM Category 3C license for sale

An investment group with an Abu Dhabi Globa...

By SALVUS TeamNewsADGM, Category 3C license for sale, Entities for sale

14DecDecember 14, 2023

SALVUS successfully facilitates acquisition of an FCA Authorised EMI in the UK

The SALVUS Mergers & Acquisitions team ...

By SALVUS TeamNewsEMI license for sale, Entities for sale, FCA AEMI for sale, FCA EMI license for sale, M&A

05DecDecember 5, 2023

EN#0207 – Profitable banking license selling equity

A key player in the banking sector that is ...

By SALVUS TeamNewsBanking license, Entities for sale

23NovNovember 23, 2023

EN#0206 – Fully licensed CBCS brokerage and asset management firm for sale

A fully licensed brokerage and asset manage...

By SALVUS TeamNewsBrokerage and asset management company for sale, CBCS brokerage for sale, Curacao entity for sale, Entities for sale, Sint Maarten, Sint Maarten entity for sale

22NovNovember 22, 2023

EN#0205 – UK FCA Market Maker broker for sale

A Market Maker broker regulated by the Fina...

By SALVUS TeamNewsEntities for sale, FCA broker for sale, FCA entity for sale, FCA Market Maker for sale, Marker Maker license for sale

21NovNovember 21, 2023

EN#0204 – 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

20NovNovember 20, 2023

EN#0203 – Fully set up CySEC CIF for sale

A fully set up Cyprus Investment Firm (CIF)...

By SALVUS TeamNewsCIF for sale, CIF license for sale, CySEC CIF, CySEC CIF for sale, CySEC CIF license, CySEC STP CIF, Entities for sale, STP CIF 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).