Mergers and acquisitions Archives

20AugAugust 20, 2024

EN#0232 – CySEC regulated Alternative Investment Fund Manager (AIFM) for sale

An Alternative Investment Fund Manager (AIF...

By SALVUS TeamNewsAIF, AIFM for sale, Alternative Investment Funds, Cyprus, CySEC AIFM, EfS, Entities for sale, Mergers and acquisitions, UCITS

03AugAugust 3, 2022

EN#0146 – Bank of Lithuania licensed EMI for sale

A licensed EMI regulated by the Bank of Lit...

By SALVUS TeamNewsBank of Lithuania, EMI for sale, EMI license, EMI license for sale, Lithuania EMI for sale, Mergers and acquisitions

29JulJuly 29, 2022

EN#0145 – Licensed EMI in Lithuania for sale

An Electronic Money Institution (EMI) licen...

By SALVUS TeamNewsBank of Lithuania, EMI for sale, EMI license, EMI license for sale, Lithuania EMI for sale, Mergers and acquisitions

14JulJuly 14, 2022

How to acquire a licensed entity for sale

There are multiple reasons why an investor ...

By SALVUS TeamArticlesCASP, Crypto-Asset Services Provider, Cyprus Investment Firm, CySEC, DFSA, DIFC, Electronic Money Institutions, EMI, Entities for sale, Mergers and acquisitions

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).