Entities for sale Archives - Page 19 of 20

19JanJanuary 19, 2023

EN#0161 – CySEC regulated Portfolio Manager for sale

A CySEC regulated investment firm offering ...

12JanJanuary 12, 2023

EN#0160 – FCA licensed Investment Firm in UK for sale

An Investment Firm licensed by the Financia...

By SALVUS TeamNewsEntities for sale, FCA investment firm license for sale, FCA investment firm licese, FCA license, FCA license for sale, License for sale

19DecDecember 19, 2022

EN#0159 – Full Service Investment Dealer license in Mauritius for sale

A full service Investment Dealer license in...

By SALVUS TeamNewsEntities for sale, investment dealer for sale, Investment dealer license, investment dealer license for sale, License for sale, Mauritius enti, Mauritius license for sale

23NovNovember 23, 2022

EN#0158 – Swedish EMI license for sale

An Electronic Money Institute (EMI) license...

By SALVUS TeamNewsEMI for sale, EMI license, EMI license for sale, Entities for sale, License for sale, Sweden FSA, Swedish EMI

25OctOctober 25, 2022

EN#0157 – Securities Dealer license in Seychelles for sale

A Seychelles Securities Dealer (SDL) licens...

By SALVUS TeamNewsEntities for sale, License for sale, Securities Dealer, Securities dealer license, Securities dealer license for sale, Seychelles, Seychelles FSA

20OctOctober 20, 2022

EN#0156 – Money broking license in Labuan for sale

A money broking license in Labuan is availa...

By SALVUS TeamNewsEntities for sale, Labuan, License for sale, Money broking license, Money broking license for sale

18OctOctober 18, 2022

EN#0155 – Operational investment brokerage firm license in Latvia for sale

A fully set-up and operational investment b...

By SALVUS TeamNewsBrokerage for sale, Entities for sale, FCMC, Investment firm license for sale, Latvia, Latvia investment firm for sale, License for sale

07OctOctober 7, 2022

EN#0154 – Fully set-up (PSPs and banking) SVG brokerage for sale

A trading company registered with the Finan...

By SALVUS TeamNewsBanking setup, Brokerage for sale, Entities for sale, PSP setup, Registered trading company, St. Vincent and the Grenadines, Trading company for sale

06OctOctober 6, 2022

EN#0153 – Holding company in Singapore with MT4 license for sale

A holding company in Singapore with an MT4 ...

By SALVUS TeamNewsEntities for sale, MT4 license, Mt4 license for sale, MT5 license, Singapore, Singapore entity for sale

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

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.

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).