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07JanJanuary 7, 2022

EN#0127 – Regulated fintech group raising capital

Salvus Team2022-01-07T11:57:59+02:00

A fintech group regulated under CySEC in Cypru...

By Salvus TeamNewsCySEC, entity, fintech group, FSA, Labuan, LicenseComments 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. 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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