SALVUS Team, Author at SALVUS Funds - Page 2 of 50

29SepSeptember 29, 2026

EN#0394 – CIF, operational, regulated by CySEC, for sale

An opportunity to acquire an operational CI...

By SALVUS TeamNewsCFD, CIF, CySEC STP CIF, EfS, Entities for sale

28SepSeptember 28, 2026

Regulatory Updates on AML and MiCA in 2026

Financial crime continues to evolve alongsi...

By SALVUS TeamArticlesAML compliance, AML compliance officer, AML/CFT, AMLA, CASP, EBA, MiCA, Regulatory compliance

28SepSeptember 28, 2026

EN#0393 – Canadian MSB, dormant, registered with FINTRAC, for sale

An opportunity to acquire a dormant Canadia...

By SALVUS TeamNewsEfS, Entities for sale, FINTRAC, FINTRAC MSB, MSB

SALVUS achieves another FINTRAC MSB Registration in Canada

25SepSeptember 25, 2026

SALVUS achieves another FINTRAC MSB Registration in Canada

SALVUS is pleased to share the successful c...

By SALVUS TeamNewsengagement, FINTRAC, Licensing

24SepSeptember 24, 2026

Client Onboarding Procedures for Financial Institutions in Mauritius – 2026

By SALVUS TeamCPDs

Promotional SALVUS Funds graphic featuring the listing title: “EN#0392 – Prediction markets and CFD brokerage, with banking, for sale,” with SALVUS Funds branding and #StayAhead on a white and gold background.

24SepSeptember 24, 2026

EN#0392 – Prediction markets and CFD brokerage, with banking, for sale

An opportunity to acquire a newly establish...

By SALVUS TeamNewsCFD brokerage, EfS, Entities for sale, prediction market, Saint Lucia

24SepSeptember 24, 2026

EN#0391 – Mauritius Investment Dealer, operational, regulated by FSC, for sale

An opportunity to acquire an operational Ma...

By SALVUS TeamNewsEfS, Entities for sale, FSC, Investment Dealer, Mauritius

SALVUS Booth Setup Dubai

23SepSeptember 23, 2026

SALVUS Booth Setup Social 2026

SALVUS was pleased to host the 2nd edition ...

By SALVUS TeamNewsBOOTH SETUP, Dubai, FINVUS, IforPE, matchprime, SALVUS Mauritius

23SepSeptember 23, 2026

EN#0390 – South Africa Cat I and Cat II FSP, dormant, regulated by FSCA, for sale

An opportunity to acquire a dormant South A...

By SALVUS TeamNewsCategory I and II FSP, CFD, EfS, Entities for sale, FSCA, FSP

Understand the services of Investment Advice and Portfolio Management in 2026

23SepSeptember 23, 2026

Understand the services of Investment Advice and Portfolio Management in 2026

The financial services landscape is constan...

By SALVUS TeamArticlesCyprus Investment Firm, CySEC, Investment advice, Portfolio management

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).