SALVUS Team, Author at SALVUS Funds

04MayMay 4, 2026

Establishing a Securities Dealer in Seychelles in 2026

Engaging in capital markets, collective inv...

By SALVUS TeamArticlesSecurities Act, Securities dealer license, Securities Dealer Requirements, Seychelles, Seychelles FSA

04MayMay 4, 2026

EN#0339 – CySEC market maker, operational and active, for sale

An opportunity to acquire a fully licensed ...

By SALVUS TeamNewsAcquisition, CIF, CySEC, Entities for sale

29AprApril 29, 2026

SALVUS successfully facilitates the sale of a fully set-up FSA SDL with MT5 platform

SALVUS is pleased to announce the successfu...

By SALVUS TeamNewsAcquisition, Entities for sale, M&A, MT5, SDL for sale

Setting up a Payment Services Firm in Cyprus in 2026

28AprApril 28, 2026

Establishing a Payment Services Firm in Cyprus in 2026

The rapid growth of digital money and elect...

By SALVUS TeamArticlesCyprus, EMI, financial service provider, PSP, Regulatory compliance

23AprApril 23, 2026

EN#0338 – Cat 1 & 2 CASP, operational, licensed by FSCA, for sale

An opportunity to acquire a newly authorize...

By SALVUS TeamNewsAcquisition, Entities for sale, FSCA, FSCA license, South Africa CASP

22AprApril 22, 2026

SALVUS successfully facilitates the acquisition of Mauritius FSC-licensed Investment Dealer

SALVUS is pleased to announce the successfu...

By SALVUS TeamNewsAcquisition, Brokerage, Dealer license, Entities for sale, FSC, FSC Mauritius, M&A

17AprApril 17, 2026

EN#0337 – Polish SPI, operational, regulated by KNF, for sale

A fully established Polish company holding ...

By SALVUS TeamNewsAcquisition, Entities for sale, Polish KNF, SPI

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

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