Entities for sale Archives - Page 7 of 14 - SALVUS Funds

FCA Market Maker broker 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

CySEC CIF for sale

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

AFS license 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

Ireland EMI 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

CySEC STP brokerage

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

Mauritius investment firm license

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

CySEC Market Maker

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

Category 3C license for sale

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

FCA EMI license

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

banking license

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

Cyprus

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).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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). Recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open University of Mauritius and other training institutions.

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 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.

SALVUS Funds is a registered trademark in the EU and Mauritius. The word mark is registered under the number 018854882 in the EU and under the number 35891/2024 in Mauritius. The logo is registered under the number 018854839 in the EU and number 35892/2024 in Mauritius.