License Archives - SALVUS Funds

09OctOctober 9, 2024

Establishing a Securities Firm in Bahamas in 2024

As one of the world’s developing internatio...

By SALVUS TeamArticlesBahamas, License, SCB, SCB CFD Broker dealer, securities and investment business firm, Securities Commission of The Bahamas, securities firm

06SepSeptember 6, 2024

Establishing an Investment Business in British Virgin Islands in 2024

The British Virgin Islands (BVI) has establ...

By SALVUS TeamArticlesBritish Virgin Islands, BVI, BVI FSC, Financial Services Commission, Financial services commission license, investment business, License, securities and investment business firm

30AugAugust 30, 2024

Obtaining a Gaming License in Cyprus in 2024

Cyprus is located at the crossroads of Euro...

By SALVUS TeamArticlesCyprus, esports, Gambling, Gaming, Gaming Application, Gaming License, iGaming, License, National Betting Authority, NBA

30JulJuly 30, 2024

Obtaining a Gaming License in Malta in 2024

Malta has emerged as a premier hub for casi...

By SALVUS TeamArticlesesports, Gambling, Gaming, Gaming Application, Gaming License, iGaming, License, Malta, Malta Gaming Authority, MGA, MGA license

20AprApril 20, 2022

EN#0138 – Lithuania EMI license for sale

A licensed Electronic Money Institution (EM...

By SALVUS TeamNewsBank of Lithuania, EMI, for sale, License, Lithuania

15AprApril 15, 2022

Dubai introduces Virtual Assets License (VAL) for crypto-businesses

On March 11, 2022, the Regulation of Virtua...

By SALVUS TeamNewsCrypto-assets, Dubai, License, VAL, VARA, virtual asset services

14AprApril 14, 2022

EN#0137 – Operational EMI licensed in Lithuania for sale

An Electronic Money Institution (EMI) licen...

By SALVUS TeamNewsBank of Lithuania, EMI, for sale, License, Lithuania

11AprApril 11, 2022

EN#0136 – Estonian licensed crypto-exchange for sale

An Estonian licensed crypto-exchange with a...

By SALVUS TeamNewsCrypto-asset services, Crypto-Exchange, Estonia, FIU, for sale, License

Establishing a Cyprus Investment Firm under CySEC

31MarMarch 31, 2022

Establishing an Investment Firm in 2022 in Cyprus

An Investment Firm (IF) is considered any l...

By SALVUS TeamArticlesCIF, Cyprus Investment Firm, CySEC, License, Regulation

31MarMarch 31, 2022

Establishing an Authorised Firm in 2022 in Dubai

The United Arab Emirates (UAE) and specific...

By SALVUS TeamArticlesAuthorised Firm, DFSA, DFSA Rulebook, DIFC, Investment Firm, License, Regulation

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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