SALVUS Team, Author at SALVUS Funds

16AprApril 16, 2026

EN#0336 – Canadian PSP & MSB under FINTRAC, for sale

An opportunity to acquire a Canadian entity...

By SALVUS TeamNewsAcquisition, Canada, Entities for sale, FINTRAC MSB, Money Broker, PSP

14AprApril 14, 2026

Establishing a DFSA Category 3A and Category 4 Licence in Dubai in 2026

The Dubai Financial Services Authority (DFS...

By SALVUS TeamArticlesDFSA, DFSA Category 3A license, DFSA Category 4 license, DFSA license, DIFC, Dubai regulator

09AprApril 9, 2026

EN#0335 – Labuan Money Broker, newly licensed, turnkey infrastructure, for sale

An opportunity to acquire a Labuan-based re...

By SALVUS TeamNewsAcquisition, Entities for sale, Labuan, Money Broker

08AprApril 8, 2026

Comprehensive Guide on the Risk Management Function

Risk management is a fundamental discipline...

By SALVUS TeamArticlesCIF, CySEC, ICARA, MiFID II, Risk, Risk Managament

06AprApril 6, 2026

CySEC RBSF Forms for ASP, CIF, CASP, & CBR Reporting year 2025

On April 3, 2026, the Cyprus Securities and...

By SALVUS TeamNewsASP, CASP, CBR, CIF, CySEC deadlines, Deadline, RBSF, Regulatory compliance, Reporting Obligations, TRS

06AprApril 6, 2026

SALVUS successfully facilitates the sale of a Seychelles-licensed SDL brokerage with MT4 & MT5

SALVUS is pleased to announce the successfu...

By SALVUS TeamNewsAUSTRAC, Mergers and acquisitions, MSB

01AprApril 1, 2026

EN#0334 – Singapore Fund Manager, operational, regulated by MAS, for sale

An opportunity to acquire a regulated Singa...

By SALVUS TeamNewsAcquisition, Entities for sale, Fund managers, MAS licensed entity for sale, Singapore

01AprApril 1, 2026

CySEC issues Circulars C765, C766, C767: ASPs, CIFs and MCs Quarterly Statistics (QST Form)–31/03/2026

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsASP, CIF, CySEC deadlines, CySEC QST forms, Deadline, MC, Regulatory compliance, Reporting Obligations, TRS

31MarMarch 31, 2026

EN#0333 – South Africa CASP FSP Cat 1 License for Sale

An opportunity to acquire a South African F...

By SALVUS TeamNewsCASP license, Crypto license, Entities for sale, FSP license

30MarMarch 30, 2026

Organizational, Operational Requirements & Client Funds Safeguarding

Cyprus Investment Firms (CIFs) operate unde...

By SALVUS TeamArticlesCIF, Client categorization, Client Funds, CySEC, MiFID II, Safeguarding

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).

Author - SALVUS Team