FCA Archives - SALVUS Funds

04JunJune 4, 2025

EN#0269 – FCA-Licensed Financial Services Provider (FSP) in UK for Sale

An outstanding opportunity to acquire a UK ...

By SALVUS TeamNewsEfS, Entities for sale, FCA, FCA entity for sale, FSP, Investment, UK

03JunJune 3, 2025

EN#0268 – Financial Conduct Authority (FCA) Licensed IFPRU 470K firm in UK for Sale

An exclusive opportunity to acquire a fully...

By SALVUS TeamNewsEfS, Entities for sale, FCA, FSP, FSP license, Investment, UK FCA

16JanJanuary 16, 2025

EN#0246 – FCA Regulated entity with IFPRU 730K firm available for sale

A fully operational entity with a IFPRU 730...

By SALVUS TeamNews730K firm, FCA, FCA entity for sale, IFPRU, License for sale, M&A, UK

20SepSeptember 20, 2024

EN#0236 FCA Authorised EMI license for sale

An FCA Authorised Electronic Money Institut...

By SALVUS TeamNewsAuthorised EMI, Entities for sale, FCA, FCA AEMI for sale, FCA AEMI license for sale, FCA EMI license for sale, FCA license, FCA regulated entity for sale, M&A, UK FCA

07JunJune 7, 2024

EN#0228 – Operational UK FCA brokerage for sale

An active brokerage without clients, licens...

By SALVUS TeamNewsBrokerage, Entities for sale, FCA, Licensed, UK FCA

14DecDecember 14, 2021

CySEC extends the TPR for some UK firms

In December 2020, ahead of the hard Brexit,...

By SALVUS TeamNewsBrexit, CIF, CySEC, FCA, Licensing, TPR

23MarMarch 23, 2021

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

An FCA licensed IFPRU of £125,000 regulator...

By SALVUS TeamNewsentities, FCA, 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.