SALVUS Team, Author at SALVUS Funds

17DecDecember 17, 2025

C740 – Data Collection Requirements for EMIR Initial Margin Model Authorisation

On 12th December 2025, the Cyprus Securitie...

By SALVUS TeamNewsC740, CIF, CIF AML compliance, CySEC, CySEC deadlines, Deadline, Regulatory compliance

15DecDecember 15, 2025

Master Best Execution Requirements in 2025

In today’s dynamic financial landscape, inv...

By SALVUS TeamArticlesBest Execution, RTS, SALVUS

SALVUS successfully facilitates sale of CySEC market maker

15DecDecember 15, 2025

SALVUS successfully facilitates sale of CySEC market maker

The

By SALVUS TeamNewsCIF, Cross Border Activity, CySEC, CySEC Market Maker, Escrow Agent, Mergers and acquisitions

15DecDecember 15, 2025

Event Contracts: A strategic opportunity to launching prediction markets

Prediction markets are moving rapidly into ...

By SALVUS TeamArticlesCompliance, prediction market, SALVUS

11DecDecember 11, 2025

TradeInformer Interview with Hafeez Toofail

SALVUS Funds continues to strengthen its pr...

By SALVUS TeamNewsGlobal Licensing, Investment dealer license, Mauritius, TradeInformer

01DecDecember 1, 2025

Learn Marketing Communication & MiFID II Investor Protection in 2025

Under MiFID II, marketing communication is ...

By SALVUS TeamArticlesInvestor protection, Marketing Communication, MiFID II, Regulatory compliance

27NovNovember 27, 2025

EN#0300 – Operational Mauritius PIS for sale

An opportunity to acquire a licensed Paymen...

By SALVUS TeamNewsEfS, Entities for sale, Mauritius, PIS, SALVUS

26NovNovember 26, 2025

EN#0299 – iGaming Predictions Marketplace with Global Scalability

A fully built, globally validated sports pr...

By SALVUS TeamNewsEfS, Entities for sale, iGaming, SALVUS

24NovNovember 24, 2025

An AML Guide in 2025: Assessing Risks, KYC, CDD, Duties & Responsibilities

Financial crime is not limited to financial...

By SALVUS TeamArticlesAML Guide, CDD, KYC, RBA, Regulatory compliance

19NovNovember 19, 2025

SALVUS achieves another Mauritius license approval in just 8 weeks

SALVUS is proud to announce that its Maurit...

By SALVUS TeamNewsGlobal Licensing, Investment dealer license, Mauritius

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).