SALVUS Team, Author at SALVUS Funds

28MayMay 28, 2025

Cyprus Investment Funds Statistics – March 2025

On the 20th of May 2025, the Statistics Dep...

By SALVUS TeamArticlesAIF, AIFM, CBC, Central Bank of Cyprus, Cyprus Investment Funds, CySEC, EFAMA, ESMA, Fund managers, Investment Funds, Investment funds set up, Investment funds statistics, UCITS

24MayMay 24, 2025

EN#0266 – FSA-Licensed Investment Firm in Seychelles Available for Sale

An exclusive opportunity to acquire a dorma...

By SALVUS TeamNewsEfS, Entities for sale, FSA, FSA entity for sale, Investment, Seychelles

23MayMay 23, 2025

EN#0265 – Enterprise-Grade Crypto Custody Infrastructure Available for Sale

An exceptional opportunity to acquire a pow...

By SALVUS TeamNewsBlockchain, crypto, Digital assets, EfS, Entities for sale, Fintech

20MayMay 20, 2025

EN#0264 – FSCA-Licensed South African Financial Services is Available for Sale

Three fully authorised Financial Sector Con...

By SALVUS TeamNewsEntities for sale, FSCA, FSCA Category I license, Ready-made licensed entities, South Africa

20MayMay 20, 2025

How to prepare the AMLCO Annual Report in 2025

By SALVUS TeamUncategorized

A portrait stating that a registered MSB in Canada is available for sale

09MayMay 9, 2025

EN#0263 – Registered MSB in Canada is Available for Sale

A newly registered Money Services Business ...

By SALVUS TeamNewsCanada, Entities for sale, FINTRAC MSB registration, MSB Canada, Ready-made licensed entities

09MayMay 9, 2025

CySEC RBS-F Form for CIF reporting year 2024

On May 9, 2025, the Cyprus Securities and E...

By SALVUS TeamNewsCIF deadlines, CIF RBS-F form, CIF reporting deadlines, CIF reporting obligations, CySEC deadlines, RBS-F form, RBSF-CIF, Regulatory compliance

09MayMay 9, 2025

Establishing a Public Fund in Abu Dhabi in 2025

Abu Dhabi has emerged as a leading internat...

By SALVUS TeamArticlesAbu Dhabi, ADGM, Domestic Fund, FSRA, public fund

An image with SALVUS template that describes a CySEC Licensed entity is for sale

07MayMay 7, 2025

EN#0262 – CySEC-Licensed Market Maker CIF Available for Sale

An established Cyprus Investment Firm (CIF)...

By SALVUS TeamNewsCIF, CIF CySEC, CySEC, Entities for sale, Ready-made licensed entities

06MayMay 6, 2025

Establishing a Money Services Firm in Abu Dhabi in 2025

Abu Dhabi stands out as one of the world's ...

By SALVUS TeamArticlesAbu Dhabi, ADGM, category 3c license, FSRA, Money Services Firm, MSF license

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