M&A Archives - SALVUS Funds

21NovNovember 21, 2024

EN#0243 Registered Digital Cryptocurrency Exchange in Australia for sale

A registered Digital Cryptocurrency Exchang...

By SALVUS TeamEntities for Sale, Mergers & AcquisitionsAUSTRAC, DCE, Digital Cryptocurrency Exchamge, EfS, Entities for sale, M&A

11NovNovember 11, 2024

CBCS regulated broker & asset manager successfully sold by SALVUS

SALVUS is thrilled to announce the successf...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, Investment Dealer, Investment dealer Mauritius, M&A

08NovNovember 8, 2024

SALVUS successfully facilitates change of ownership for CySEC-regulated Market Maker brokerage

SALVUS is delighted to announce the approva...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, Investment Dealer, Investment dealer Mauritius, M&A

05NovNovember 5, 2024

Successful change of ownership of FSC-regulated Mauritius Investment Dealer by SALVUS

The SALVUS Mergers & Acquisitions team ...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, Investment Dealer, Investment dealer Mauritius, M&A

21OctOctober 21, 2024

EN#0240 – STP CySEC regulated broker with an MT4 license for sale

A regulated and licensed CySEC STP brokerag...

By SALVUS TeamEntities for Sale, Mergers & AcquisitionsCySEC, CySEC regulated license, EfS, Entities for sale, M&A, MT4 license, STP

15OctOctober 15, 2024

EN#0239 – CySEC-regulated AIFM for sale

An Alternative Investment Fund Manager (AIF...

By SALVUS TeamEntities for Sale, Mergers & AcquisitionsAIFM, AIFM license for sale, CySEC, CySEC AIFM, EfS, Entities for sale, M&A

06OctOctober 6, 2024

EN#0238 – Payment Institution (PI) in Cyprus available for sale

A Payment Service Provider (PSP) regulated ...

By SALVUS TeamEntities for Sale, Mergers & AcquisitionsCBC, Central Bank of Cyprus, EfS, Entities for sale, M&A, payment institution, Payment service provider, PSP license for sale

26SepSeptember 26, 2024

EN#0237 – CySEC market maker license and EU book for sale

A Cyprus Investment Firm (CIF) Market Maker...

By SALVUS TeamNewsBrokerage for sale, CIF CySEC, CIF license CySEC, CySEC, CySEC Market Maker license, EfS, Entities for sale, M&A

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

16JulJuly 16, 2024

SALVUS successfully facilitates sale of digital asset AIFM regulated by AFM

SALVUS is delighted to announce the success...

By SALVUS TeamNewsAIFM, Entities for sale, Funds, M&A, Netherlands AFM fund

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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