SALVUS Team, Author at SALVUS Funds

26JunJune 26, 2026

EN#0354 – FSC Mauritius Corporate Finance Advisory License for Sale

A rare opportunity to acquire a&n...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, License for sale

25JunJune 25, 2026

A practical guide to prepare the Annual MiFID Report in 2026

By SALVUS TeamCPDs

25JunJune 25, 2026

Complete Guide to Prepare a Compliant AML Manual in 2026

By SALVUS TeamCPDs

24JunJune 24, 2026

Obtaining a Gaming License in Cyprus in 2026

Cyprus, situated at the intersection of Eur...

By SALVUS TeamArticlesesports, Gambling, Gaming Application, Gaming License, iGaming, NBA Cyprus

SALVUS achieves RPAA registration approval

24JunJune 24, 2026

SALVUS achieves an RPAA Registration approval, reinforcing our track record

The

By SALVUS TeamNewsBank of Canada, Licensing, Payment services, Registration, RPAA, RPAA Registration

24JunJune 24, 2026

SALVUS successfully facilitates the sale of a Cyprus Insurance Broker with Greece passporting

SALVUS is pleased to announce the successfu...

By SALVUS TeamNewsAcquisition, CySEC, Entities for sale, M&A, STP

22JunJune 22, 2026

How to prepare the AMLCO Annual Report in 2026

By SALVUS TeamCPDs

22JunJune 22, 2026

SALVUS recap of iFX EXPO International 2026 in Limassol

SALVUS attended the iFX EXPO International ...

By SALVUS TeamNewsSALVUS Mauritius, SALVUS x Cyprus Fintech Summit

19JunJune 19, 2026

How to get prepared for an inspection by the regulator in 2026

By SALVUS TeamCPDsCIF, CIF CySEC, CPD, CySEC inspection, Regulatory inspection

19JunJune 19, 2026

Sustainable Finance: Regulatory Framework & ESG Factors in 2026

By SALVUS TeamCPDs

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