SALVUS Team, Author at SALVUS Funds

17JulJuly 17, 2025

14JulJuly 14, 2025

Obtaining a Gaming License in Malta in 2025

Malta has established itself as a leading h...

By SALVUS TeamArticlesB2B, B2C, Corporate Group License, Critical Gaming Supply License, Gaming License, Gaming Service, Gaming Service License, License, Malta, MGA

11JulJuly 11, 2025

EN#0274 – Fully Operational and Licensed Lithuanian EMI for Sale

This is a compelling opportunity to acquire...

By SALVUS TeamNewsBank of Lithuania, EfS, EMI for sale, EMI in Lithuania for sale, Entities for sale, Lithuania EMI, SALVUS

11JulJuly 11, 2025

SALVUS successfully facilitates Cyprus and Mauritius firms cross-border sale

The

By SALVUS TeamNewsCyprus, Escrow Agent, M&A, Mauritius, SALVUS Success, Success Story

09JulJuly 9, 2025

Organisational, Operational Requirements & Client Funds Safeguarding in 2025

By SALVUS TeamCPDs

09JulJuly 9, 2025

Regulatory Updates on AML and MiCA in 2025

By SALVUS TeamCPDs

09JulJuly 9, 2025

Comply with Market Abuse Regulation as per MiFID & MiCAR in 2025

By SALVUS TeamCPDs

08JulJuly 8, 2025

Establishing a Digital Asset Business in Bermuda in 2025

Bermuda has emerged as a premier destinatio...

By SALVUS TeamArticlesBermuda, BMA, Digital Asset Business Act 2018, Digital assets, F License, License, M License, T License

02JulJuly 2, 2025

Seeking Licensed AEMI in the UK or Europe

We are currently seeking to acquire a fully...

By SALVUS TeamNewsAEMI, EfS, Licensed, SALVUS, UK

01JulJuly 1, 2025

CySEC issues Circular C718: CIFs Quarterly Statistics (Form QST-CIF)

On 27th June 2025, the Cyprus Securities an...

By SALVUS TeamNewsCIF, CIF AML compliance, CIF QST form, CySEC, CySEC deadlines, CySEC QST form, Deadline, QST CIF, QST form, Regulatory compliance

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).

Author - SALVUS Team