SALVUS Team, Author at SALVUS Funds - Page 22 of 47

11NovNovember 11, 2025

EN#0297 – Polish KNF-authorized SPI for sale

An opportunity to acquire a fully licensed ...

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

10NovNovember 10, 2025

EN#0296 – Fully FCA-licensed UK Investment Firm for sale

A fully FCA-authorised investment firm esta...

By SALVUS TeamNewsEfS, Entities for sale, FCA, FCA investment firm license for sale, MiFID II, SALVUS

06NovNovember 6, 2025

EN#0295 – CySEC-licensed STP Investment Firm for sale

A fully authorised investment firm under Cy...

By SALVUS TeamNewsCySEC, CySEC STP license, EfS, Entities for sale, Investment Firm, SALVUS, STP

05NovNovember 5, 2025

EN#0294 – Fully set up FSA SDL with MT5 platform for sale

A licensed FSA Securities Dealer (SDL) plat...

By SALVUS TeamNewsEfS, Entities for sale, FSA entity for sale, MT5 license, SALVUS, SDL for sale

03NovNovember 3, 2025

CMA ‘Finfluencer’ Registration Explained: Requirements, Process, and Key Obligations

As part of its ongoing commitment to streng...

By SALVUS TeamArticlesFinfluencer, Finfluencer Registration, SALVUS, SCA, UAE

31OctOctober 31, 2025

EN#0293 – ADGM-licensed fund structure for sale

A fully licensed fund structure established...

By SALVUS TeamNewsAbu Dhabi, ADGM, EfS, Entities for sale, Investment Funds, SALVUS

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

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).