Securities Dealer Archives

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

08MarMarch 8, 2024

Establishing a Securities Dealer in Seychelles in 2024

Engaging in activities related to capital m...

By SALVUS TeamArticlesRegulatory compliance, Securities Dealer, Securities Dealer in Seychelles, Securities dealer license, Securities Dealer Requirements

11AprApril 11, 2023

EN#0172 – Licensed Securities Dealer in Seychelles for sale

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

By SALVUS TeamNewsEntities for sale, License for sale, SDL for sale, SDL Seychelles for sale, Securities Dealer, Securities dealer license for sale, Seychelles

25OctOctober 25, 2022

EN#0157 – Securities Dealer license in Seychelles for sale

A Seychelles Securities Dealer (SDL) licens...

By SALVUS TeamNewsEntities for sale, License for sale, Securities Dealer, Securities dealer license, Securities dealer license for sale, Seychelles, Seychelles FSA

06SepSeptember 6, 2022

EN#0148 – Securities Dealer license in Labuan for sale

A CFD broker holding a securities dealer li...

By SALVUS TeamNewsCFD brokerage, Entities for sale, FSA license for sale, Labuan FSA, License for sale, Securities Dealer

19MayMay 19, 2022

EN#0142 – Labuan Securities Dealer license for sale

A Labuan licensed CFD broker has become ava...

By SALVUS TeamNewsCFD brokerage, for sale, FSA, Labuan, Malaysia, Regulated entity, Securities Dealer

24MarMarch 24, 2022

EN#0132 – Seychelles Securities Dealer license for sale

A Seychelles Securities Dealer (SDL) licens...

By SALVUS TeamNewsfor sale, FSA, License, Securities Dealer, Seychelles

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).

SALVUSFunds 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.

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).