Entities for sale Archives - Page 6 of 11

06NovNovember 6, 2023

South Africa FSCA Category I license successfully acquired through SALVUS

Recently, the SALVUS Mergers & Acquisit...

By SALVUS TeamNewsEntities for sale, FSCA Category I license, FSP Category I, FSP license, Mergers & Acquisitions

01NovNovember 1, 2023

SALVUS successfully facilitates acquisition of an FCA Matched Principal Broker in the UK

Last month, the SALVUS Mergers & Acquis...

By SALVUS TeamNewsEntities for sale, FCA Matched Principal Broker, FCA regulated entity for sale, Mergers & Acquisitions

27OctOctober 27, 2023

EN#0201 – Australian Financial Services License (AFSL) for sale

An Australian Financial Services License (A...

By SALVUS TeamNewsAFS license for sale in Australia, AFSL for sale, Australian Financial Services License for sale, Australian license for sale, Entities for sale

24OctOctober 24, 2023

EN#0200 – FCA AEMI license in UK for sale

An Authorised Electronic Money Institution ...

By SALVUS TeamNewsAEMI license for sale, Entities for sale, FCA AEMI license for sale

17OctOctober 17, 2023

EN#0199 – FSCA Category 1 license in South Africa for sale

A Category 1 license in South Africa that i...

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

16OctOctober 16, 2023

EN#0198 – Full Service Investment Dealer in Mauritius for sale

A Mauritius Full Service Investment Dealer ...

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

06OctOctober 6, 2023

EN#0197 – Operational CIF regulated by CySEC for sale

A licensed Cyprus Investment Firm (CIF) reg...

By SALVUS TeamNewsCIF for sale, CIF license for sale, Cyprus Investment Firm, CySEC CIF, CySEC CIF license, CySEC CIF license for sale, Entities for sale, EU investment firm for sale, investment firm for sale

05OctOctober 5, 2023

EN#0196 – Securities Dealer License in Seychelles for sale

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

By SALVUS TeamNewsEntities for sale, Securities dealer license, Securities dealer license for sale, Seychelles SDL, Seychelles SDL for sale, Seychelles securities dealer license, Seychelles securities dealer license for sale

03OctOctober 3, 2023

EN#0195 – Labuan Money Broking License for sale

A Money Broking License regulated by the La...

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

27SepSeptember 27, 2023

EN#0194 – CySEC regulated CIF for sale

A licensed Cyprus Investment Firm (CIF) reg...

By SALVUS TeamNewsCIF entity for sale, CIF for sale, CIF license for sale, CySEC CIF for sale, CySEC CIF license for sale, CySEC license for sale, Entities for sale

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA) Research and Training Committee. Members of the Cyprus Investment Funds Association (CIFA) and the Association’s Fintech Committee. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. 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). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

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 we created and consistently use them where applicable. 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.

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.

SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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