Licensing Archives - SALVUS Funds

23MayMay 23, 2024

SALVUS secures another Investment Dealer license under the FSC in Mauritius

We are delighted to announce that our Licensin...

By SALVUS TeamNewsFSC Mauritius, Investment Dealer, LicensingComments Off

17MayMay 17, 2024

SALVUS successfully registers a new CASP under CySEC

We celebrate the successful registration of ou...

By SALVUS TeamNewsCASP, LicensingComments Off

International business company saint lucia

23MarMarch 23, 2023

Saint Lucia forex business companies

The Regulatory Compliance team at SALVUS has d...

By SALVUS TeamNewsInternational business company, Licensing, Regulatory compliance, Saint LuciaComments Off

SALVUS headlines Forex Expo 2022

06AprApril 6, 2022

SALVUS headlines Forex Expo 2022

On the 31st of March, SALVUS headlined the For...

By SALVUS TeamNewsBrokerage, CASP, Crypto-asset services, CySEC, Expo, forex, Forex Expo, LicensingComments Off

14DecDecember 14, 2021

CySEC extends the TPR for some UK firms

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

By SALVUS TeamNewsBrexit, CIF, CySEC, FCA, Licensing, TPRComments Off

30NovNovember 30, 2021

Cyprus Investment Firms (CIF) under CySEC

The Cyprus Securities and Exchange Commission ...

By SALVUS TeamArticlesAML, Brokerage, CASP, CIF, Cyprus investment Firms, CySEC, Licensing, Market MakerComments Off

07OctOctober 7, 2021

SALVUS welcomed at the iFX Expo

The largest international online trading and F...

By SALVUS TeamNewsAML, CASP, Expo, iFXExpo, Licensing, ParklaneComments Off

Obtaining a DFSA Category 3A & Category 4 license

24SepSeptember 24, 2021

Obtaining a DFSA Category 3A and Category 4 license

The UAE has been at the forefront of growth in...

By SALVUS TeamArticlesCategory 4, Category3A, DFSA, DIFC, Licensing, UAEComments Off

29SepSeptember 29, 2020

EU to allow an 18-month access to UK clearing houses after Brexit

As the UK dominates the European market for cl...

By SALVUS TeamNewsBrexit, Compliance, EU Passport, LicensingComments Off

20JulJuly 20, 2020

Brexit, UK Firms – CySEC, CIFs, MiFID and EU Passporting

The United Kingdom bec...

By SALVUS TeamArticles, UncategorizedBrexit, CIFs, CySEC, EU Passport, LicensingComments Off

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).