SALVUS Team, Author at SALVUS Funds

28JulJuly 28, 2026

EN#0366 – Australian VASP, regulated by AUSTRAC, non-operational, for sale

An opportunity to acquire an Australian AUS...

By SALVUS TeamNewsAML, AUSTRAC, EfS, Entities for sale, SALVUS, VASP

EN#0365 – Prediction markets and CFD brokerage company for sale, ready-to-operate Saint Lucia entity by SALVUS Funds.

24JulJuly 24, 2026

EN#0365 – Prediction markets and CFD brokerage, ready to operate, for sale

An opportunity to acquire a newly...

By SALVUS TeamNewsBrokerage, EfS, Entities for sale, prediction market, Saint Lucia, SALVUS

24JulJuly 24, 2026

Establishing an Investment Business in Bermuda in 2026

Bermuda remains a well-established internat...

By SALVUS TeamArticlesBermuda, BMA, IBA 2003, investment business, Solvency, Standard License, TAX, Test License

24JulJuly 24, 2026

Mauritius Trusts: A Strategic Solution for Wealth Preservation and Succession Planning

Adaptable trust structures for effective we...

By SALVUS TeamArticles25, FSC, FSC Mauritius, International Financial Centre, Investment, Licensing, Mauritius

24JulJuly 24, 2026

EN#0364 – Canadian MSB, newly incorporated, regulated by FINTRAC, for sale

An opportunity to acquire a newly...

By SALVUS TeamNewsCanada, EfS, Entities for sale, FINTRAC, forex, Money Transmitter, MSB, MSB Canada, SALVUS

Promotional SALVUS Funds graphic featuring the article title: “FSC Mauritius turns 25: Strengthening Supervision and Enforcement in a Growing International Financial Centre,” with SALVUS Funds branding and #StayAhead on a white and gold background.

23JulJuly 23, 2026

FSC Mauritius turns 25: Strengthening Supervision and Enforcement in a Growing International Financial Centre

As we mark 25 years since the establishment...

By SALVUS TeamArticles25, FSC, FSC Mauritius, International Financial Centre, Investment, Licensing, Mauritius

22JulJuly 22, 2026

SALVUS successfully completes another FINTRAC MSB registration in Canada

The

By SALVUS TeamNewsCanada, Fintech, FINTRAC, FINTRAC MSB registration, MSB, MSB Canada

22JulJuly 22, 2026

Registering a Digital Asset Business in the Bahamas in 2026

As the digital asset landscape continues to...

By SALVUS TeamArticlesBahamas, DARE Act, Digital assets, Licensing, Securities Commission of The Bahamas, VASP

22JulJuly 22, 2026

EN#0363 – South Africa Category I FSP License, dormant, regulated by FSCA, for sale

An opportunity to acquire involving a ...

By SALVUS TeamNewsCategory I FSP, Derivatives, EfS, Entities for sale, FSCA, FSP, SALVUS, Shares, South Africa

21JulJuly 21, 2026

The Governance & Controls Hero in 2026

By SALVUS TeamBundles

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