SALVUS registers another Canadian MSB - SALVUS Funds

05AugAugust 5, 2025

SALVUS registers another Canadian MSB

By SALVUS Team News Canada, FINTRAC MSB registration, SALVUS, SALVUS Success, Success Story

The Licensing Team at SALVUS is proud to announce the successful registration of a new Money Services Business (MSB) in Canada. This accomplishment underscores SALVUS’ ongoing dedication to supporting clients with tailored regulatory and strategic solutions as they expand into major global financial markets.

From initiation to completion, SALVUS led the entire registration process, ensuring the MSB met all regulatory obligations set forth by Canada’s federal authority, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Our team delivered bespoke support across key areas including regulatory planning, preparation of licensing submissions, anti-money laundering (AML) framework alignment, and operational setup – facilitating a timely and compliant market entry.

With its Canadian MSB registration now secured, the client is authorized to offer services such as money remittance and digital asset transactions under a well-established and respected regulatory regime. Canada’s structured yet business-friendly compliance environment provides a solid platform for sustainable and compliant growth.

SALVUS remains a reliable partner for financial institutions, fintech firms, and professionals aiming to establish, expand, or restructure licensed entities across international jurisdictions.

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).