SALVUS Team, Author at SALVUS Funds

29AugAugust 29, 2025

A Complete Client Onboarding Procedure as per AML & MiFID in 2025

By SALVUS TeamCPDs

29AugAugust 29, 2025

EN#0279 – Cyprus Investment Firm (CIF) with CySEC license for sale

An approved investment services firm, with ...

By SALVUS TeamNewsCIF, CIF CySEC, Cyprus, CySEC, EfS, Entities for sale, SALVUS

28AugAugust 28, 2025

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

By SALVUS TeamCPDs

28AugAugust 28, 2025

EN#0278 – CMA Category 5 Financial Services License in the UAE for Sale

This is a unique opportunity to acquire a c...

By SALVUS TeamNewsEfS, Entities for sale, Financial services, SALVUS, SCA

28AugAugust 28, 2025

SALVUS completes the successful sale of an FSCA-Regulated FSP

The

By SALVUS TeamNewsFSCA, FSP, SALVUS, SALVUS Success, South Africa FSP for sale, Success Story

28AugAugust 28, 2025

Learn Marketing Communication & MiFID II Investor Protection in 2025

By SALVUS TeamCPDs

28AugAugust 28, 2025

Understand MiFID II Product Governance & Investors Information in 2025

By SALVUS TeamCPDs

18AugAugust 18, 2025

EN#0277 – CySEC-Regulated Investment Firm for Sale (with Portfolio Management Permission)

Great opportunity to acquire a fully regula...

By SALVUS TeamNewsCIF CySEC, EfS, EMI for sale, Entities for sale, Portfolio management, SALVUS

18AugAugust 18, 2025

EN#0276 – UK FCA Matched Principal Firm for Sale

An Authorised and Regulated Matched Princip...

By SALVUS TeamNewsEfS, Entities for sale, FCA, matched principal firm, SALVUS, SNI MiFIDPRU Investment Firm

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