License for sale Archives - Page 2 of 6

20JanJanuary 20, 2025

EN#0247 – FSA Seychelles Securities Dealer License available for sale

A Securities Dealer License (SDL) in Seyche...

By SALVUS TeamNewsFSA, License for sale, M&A, Securities Dealer, Securities Dealer in Seychelles, Seychelles

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

07JanJanuary 7, 2025

EN#0245 – Fund Management entity in UAE is now available for sale

A Fund Management entity in UAE is now avai...

By SALVUS TeamNewsDFSA, DIFC, Dubai, Entities for sale, Fund Management entity, License for sale, M&A, UAE, VC

06SepSeptember 6, 2023

EN#0189 – Forex license in SVG for sale

A company with a Forex and Technology licen...

By SALVUS TeamNewsEntities for sale, Forex license for sale, Forex license in SVG for sale, Forex license SVG, License for sale

05SepSeptember 5, 2023

EN#0187 – Luxembourg Financial Management Company license for sale

A Luxembourg Financial Management Company l...

By SALVUS TeamNewsEntities for sale, License for sale, Luxembourg company for sale, Ministry of Economy

04SepSeptember 4, 2023

EN#0186 – Operational Greek Investment Firm license for sale

A licensed investment firm regulated by the...

By SALVUS TeamNewsEntities for sale, Greek investment firm, Greek investment firm for sale, Greek investment firm license, HCMC investment firm, HCMC license for sale, Investment firm license for sale, License for sale

21AugAugust 21, 2023

EN#0185 – Mauritius PIS license for sale

A Payment Intermediary Services (PIS) licen...

By SALVUS TeamNewsEntities for sale, FSC license for sale, FSC PIS license, License for sale, PIS license, PIS license for sale, PIS license Mauritius

08AugAugust 8, 2023

EN#0184 – South Africa FSP Category 2 Discretionary license for sale

A Financial Service Provider (FSP) Category...

By SALVUS TeamNewsEntities for sale, FSCA FSP license, FSCA license, FSP category 2, FSP license for sale, License for sale, South Africa FSP license

07AugAugust 7, 2023

SALVUS facilitates successful acquisition and CBC approval for EMI

We are delighted to announce that SALVUS Fu...

By SALVUS TeamNewsCyprus EMI for sale, Cyprus EMI license, EMI acquisition, EMI Cyprus, EMI license for sale, Entities for sale, License for sale

02AugAugust 2, 2023

EN#0183 – Investment dealer (full service) in Mauritius license for sale

A Full Service Investment Dealer license ex...

By SALVUS TeamNewsEntities for sale, FSC license for sale, FSC Mauritius, Full service investment dealer license, Investment dealer Mauritius, License for sale

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA). Members of the Cyprus Investment Funds Association (CIFA). 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).

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

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).

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 is protected under two registered Mauritius trade marks. The trade mark registration numbers for the logo and the word mark are 35892/2024 and 35891/2024, respectively. These trade marks are protected under the Mauritius’ legislation.

United Arab Emirates

SALVUS Consultancy (DIFC) Ltd holds a Commercial Licence and is authorised by the Dubai International Financial Centre (CL 11860).

SALVUS Funds is protected under three registered UAE trade marks. The trade mark registration numbers are 478099, 478101 and 478110, and these trade marks are protected under the UAE’s legislation.

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. We are recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open Univercity of Mauritius and other training institutions, and we are instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).