SALVUS Team, Author at SALVUS Funds - Page 16 of 40

30OctOctober 30, 2025

EN#0292 – FCA-regulated UK AIFM for sale

An FCA-regulated Alternative Investment Fun...

By SALVUS TeamNewsAIFM for sale, EfS, Entities for sale, FCA, SALVUS

29OctOctober 29, 2025

Navigating the Prop Trading Landscape Core Services and Regulatory Considerations

In today's dynamic world of retail propriet...

By SALVUS TeamArticlesPropFirms, Proprietary trading, RetailPropTrading, RetailPropTradingModel

27OctOctober 27, 2025

FATF increased monitoring & high-risk jurisdictions – October 2025

On 24th October 2025, the Financial Action ...

By SALVUS TeamNewsAML, FATF blacklist, FATF grey list, FATF high risk jurisdictions, FATF increased monitoring

24OctOctober 24, 2025

EN#0291 – Sierra Leone licensed Market Maker for sale

A Central Bank of Sierra Leone–licensed Mar...

By SALVUS TeamNewsEfS, Entities for sale, Market maker for sale, SALVUS

23OctOctober 23, 2025

Learn how to implement ICARA & SREP in 2025, through practical examples

As regulatory standards continue to evolve ...

By SALVUS TeamArticlesCircular C600, CySEC, ICARA, SREP

22OctOctober 22, 2025

SALVUS secures another Mauritius license in record time

SALVUS is proud to announce that its Maurit...

By SALVUS TeamNewsGlobal Licensing, Investment dealer license, Mauritius

21OctOctober 21, 2025

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

In 2025, as regulatory demands across the E...

By SALVUS TeamArticlesAML, AML risk scoring, CDD Course, Client onboarding, CySEC, KYC, MiFID II

21OctOctober 21, 2025

Regulatory Updates on AML, MiCAR, and CIF as a CASP 2025

As financial innovation accelerates, so doe...

By SALVUS TeamArticlesAML, CASP, CIF, CySEC, CySEC regulatory updates, MiCAR

17OctOctober 17, 2025

EN#0290 – FSC Investment Dealer with MT5 for sale

An FSC-licensed Investment Dealer in Maurit...

By SALVUS TeamNewsEfS, Entities for sale, FSC Mauritius, Investment dealer Mauritius, MT5 license, SALVUS

16OctOctober 16, 2025

SALVUS successfully facilitates an Internet Gaming License in Anjouan

The Licensing Team at SALVUS is pleased to ...

By SALVUS TeamNewsAnjouan, Gaming License, Licensing

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).

SALVUS (ASP) 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.

United Arab Emirates

SALVUS Consultancy (DIFC) Ltd holds a Commercial Licence and is authorised by the Dubai International Financial Centre (CL 11860).

SALVUS Funds is protected under three registered UAE trade marks. The trade mark registration numbers are 478099, 478101 and 478110, and these trade marks are protected under the UAE’s 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).