Entities for sale Archives - Page 22 of 25

04MayMay 4, 2023

EN#0174 – CySEC CFD market maker broker for sale

A CFD (contracts for differences) brokerage...

02MayMay 2, 2023

SALVUS LinkedIn community grows to 4,000+ members

The

By SALVUS TeamNewsCASP CySEC, CySEC license, Entities for sale, LinkedIn growth, Regulatory compliance, SALVUS brand growth, SALVUS growth, SALVUS LinkedIn

27AprApril 27, 2023

EN#0173 – Established EMI license in Lithuania for sale

An Electronic Money Institution (EMI) regul...

By SALVUS TeamNewsBank of Lithuania, EMI license for sale, Entities for sale, License for sale, Lithuania, Lithuania EMI for sale

11AprApril 11, 2023

EN#0172 – Licensed Securities Dealer in Seychelles for sale

A Securities Dealer License (SDL) in Seyche...

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

04AprApril 4, 2023

EN#0171 – Mauritius Investment Banking License for sale

An Investment Banking License in Mauritius ...

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

01AprApril 1, 2023

EN#0170 – Mauritius Full Service Investment Dealer license for sale

An authorised Investment Dealer Full Servic...

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

31MarMarch 31, 2023

EN#0169 – South African FSP license for sale

An authorised Financial Service Provider (F...

By SALVUS TeamNewsCategory I FSP, Discretionary FSP, Entities for sale, FSCA license, FSP license for sale, License for sale, South Africa FSP license

20FebFebruary 20, 2023

EN#0168 – Light digital asset AIFM for sale

A digital asset investment fund regulated b...

By SALVUS TeamNewsAIFM for sale, Digital asset AIFM for sale, Entities for sale, License for sale, Netherlands AFM fund for sale

18FebFebruary 18, 2023

EN#0167 – AFSL entity for sale

An Australian Financial Services License (A...

By SALVUS TeamNewsAFS license for sale, AFSL entity for sale, Australian license for sale, Entities for sale, License for sale

10FebFebruary 10, 2023

EN#0166 – CySEC CIF license for sale

A CySEC STP Cyprus Investment Firm (CIF) li...

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