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05AprApril 5, 2021

EN#0119 – South Africa Category I license for sale – SOLD

Salvus Team2021-10-20T06:17:42+03:00

An entity that is authorized as a financial se...

By Salvus TeamNewsAcquisition, entities, Sale, South AfricaComments Off
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23MarMarch 23, 2021

EN#0118 – STP licensed entity (CySEC/CIF) for sale

Salvus Team2021-03-23T08:01:22+02:00

A CySEC regulated Cyprus Investment Firm (CIF)...

By Salvus TeamNewsCIF, entities, SaleComments Off
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23MarMarch 23, 2021

EN#0117 – FCA licensed IFPRU (£125k) brokerage for sale

Salvus Team2021-03-23T10:56:43+02:00

An FCA licensed IFPRU of £125,000 regulatory c...

By Salvus TeamNewsentities, FCA, SaleComments Off
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09FebFebruary 9, 2021

EN#0114 – Lithuanian EMI entity for sale

Salvus Team2021-02-09T10:52:45+02:00

A Lithuanian Electronic Money Institution (EMI...

By Salvus TeamNewsEMI, entities, for sale, LithuanianComments Off
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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). Exclusive Instructors on Compliance, Regulation & Risk Management at the Institute for Professional Excellence (IforPE).

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