South Africa Archives - Page 2 of 3

27JanJanuary 27, 2025

EN#0250 – FSCA FSP Category 1 with MT4 license for sale

An authorised Financial Service Provider (F...

By SALVUS TeamNewsCategory 1 license for sale, Entities for sale, FSCA FSP license, FSCA FSP license for sale, South Africa, South Africa FSP license for sale

24JanJanuary 24, 2025

EN#0249– South Africa Category 1 & 2 FSP license for sale

An authorised Financial Service Provider (F...

By SALVUS TeamNewsCategory 1 license for sale, Entities for sale, FSCA FSP license, FSCA FSP license for sale, South Africa, South Africa FSP license for sale

19DecDecember 19, 2024

EN#0244 – FSCA Category 1 license in South Africa for sale

An active Category 1 license in South Afric...

By SALVUS TeamNewsCategory 1 license for sale, Entities for sale, FSCA FSP license, FSCA FSP license for sale, South Africa, South Africa FSP license for sale

12DecDecember 12, 2024

SALVUS Secures Another New FSP License under FSCA

SALVUS proudly announces the successful lic...

By SALVUS TeamNewsfinancial service provider, FSCA, FSP, Investment Firm, License Approval, SALVUS Success, South Africa, Success Story

20NovNovember 20, 2024

Establishing a Financial Service Provider in South Africa in 2024

South Africa has emerged as a prominent and...

By SALVUS TeamArticlesFIC, financial service provider, FSCA, FSP, FSP license, Licensing, South Africa

10JunJune 10, 2024

EN#0230 – FSCA Category 1 license in South Africa for sale

An active Category 1 license in South Afric...

By SALVUS TeamNewsCategory 1 license for sale, Entities for sale, FSCA FSP license, FSCA FSP license for sale, South Africa, South Africa FSP license for sale

10JunJune 10, 2024

EN#0229 – FSCA Category 1 license in South Africa for sale

An active Category 1 license in South Afric...

By SALVUS TeamNewsCategory 1 license for sale, Entities for sale, FSCA FSP license, FSCA FSP license for sale, South Africa, South Africa FSP license for sale

18AprApril 18, 2024

EN#0218 – FSCA Category 1 license in South Africa for sale

A Category 1 license in South Africa, accre...

By SALVUS TeamNewsCategory 1 license for sale, Entities for sale, FSCA FSP license, FSCA FSP license for sale, South Africa, South Africa FSP license for sale

21FebFebruary 21, 2024

South Africa’s Licensing of Crypto Companies Boosts Value for Financial Service Providers

South Africa's Financial Sector Conduct Aut...

By SALVUS TeamNewsFSP CASP, FSP license, FSP licensing, South Africa, South Africa CASP

17OctOctober 17, 2023

EN#0199 – FSCA Category 1 license in South Africa for sale

A Category 1 license in South Africa that i...

By SALVUS TeamNewsCategory 1 license for sale, Entities for sale, FSCA FSP license, FSCA FSP license for sale, South Africa, South Africa FSP 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).