SALVUS Team, Author at SALVUS Funds

04JunJune 4, 2025

EN#0269 – FCA-Licensed Financial Services Provider (FSP) in UK for Sale

An outstanding opportunity to acquire a UK ...

By SALVUS TeamNewsEfS, Entities for sale, FCA, FCA entity for sale, FSP, Investment, UK

03JunJune 3, 2025

EN#0268 – Financial Conduct Authority (FCA) Licensed IFPRU 470K firm in UK for Sale

An exclusive opportunity to acquire a fully...

By SALVUS TeamNewsEfS, Entities for sale, FCA, FSP, FSP license, Investment, UK FCA

30MayMay 30, 2025

CySEC Circular C700: Reporting Obligations of Regulated Entities under DORA

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCyprus, CySEC, DORA, Incident Reporting, Register of Information, Reporting deadlines, Reporting Obligations

30MayMay 30, 2025

EN#0267 – South African FSP Category 1 and 2 FSCA License Available for Sale

An excellent opportunity to acquire a Finan...

By SALVUS TeamNewsEfS, Entities for sale, FSP category 2, FSP Category I, Investment, South Africa FSP license for sale

29MayMay 29, 2025

SCA ‘Finfluencer’ License to Regulate Digital Financial Content in UAE

As digital financial content continues to i...

By SALVUS TeamArticlesDigital Financial Content, Digital Media, Finfluencer, SCA, Traditional Media, UAE

28MayMay 28, 2025

Cyprus Investment Funds Statistics – March 2025

On the 20th of May 2025, the Statistics Dep...

By SALVUS TeamArticlesAIF, AIFM, CBC, Central Bank of Cyprus, Cyprus Investment Funds, CySEC, EFAMA, ESMA, Fund managers, Investment Funds, Investment funds set up, Investment funds statistics, UCITS

24MayMay 24, 2025

EN#0266 – FSA-Licensed Investment Firm in Seychelles Available for Sale

An exclusive opportunity to acquire a dorma...

By SALVUS TeamNewsEfS, Entities for sale, FSA, FSA entity for sale, Investment, Seychelles

23MayMay 23, 2025

EN#0265 – Enterprise-Grade Crypto Custody Infrastructure Available for Sale

An exceptional opportunity to acquire a pow...

By SALVUS TeamNewsBlockchain, crypto, Digital assets, EfS, Entities for sale, Fintech

20MayMay 20, 2025

EN#0264 – FSCA-Licensed South African Financial Services is Available for Sale

Three fully authorised Financial Sector Con...

By SALVUS TeamNewsEntities for sale, FSCA, FSCA Category I license, Ready-made licensed entities, South Africa

20MayMay 20, 2025

How to prepare the AMLCO Annual Report in 2025

By SALVUS TeamCPDs

Cyprus

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).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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). Recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open University of Mauritius and other training institutions.

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 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.

SALVUS Funds is a registered trademark in the EU and Mauritius. The word mark is registered under the number 018854882 in the EU and under the number 35891/2024 in Mauritius. The logo is registered under the number 018854839 in the EU and number 35892/2024 in Mauritius.

Author - SALVUS Team