SALVUS Team, Author at SALVUS Funds

11JunJune 11, 2026

SALVUS to Attend iFX EXPO International 2026 in Cyprus

Navigate Complex Jurisdictions with Confide...

By SALVUS TeamNewsAIFMs, booth 72a, CASPs, CIF, Cyprus, FSA, FSC, ifx expo 2026, SALVUS, sdl

10JunJune 10, 2026

EN#0349 – Lithuania EMI, operational, EU-passported, for sale

An opportunity to acquire a fully operation...

By SALVUS TeamNewsDORA Compliance, EfS, EMI in Lithuania for sale, Entities for sale, SALVUS

08JunJune 8, 2026

Understand AML Requirements in 2026: Fiat, Digital Assets & Crypto Assets

By SALVUS TeamCPDs

05JunJune 5, 2026

Regulatory Updates on AML, MiCAR & CIF as a CASP in 2026

By SALVUS TeamCPDs

05JunJune 5, 2026

Regulatory Updates on AML and MiCA in 2026

By SALVUS TeamCPDs

05JunJune 5, 2026

Establishing a Money Services Firm in Abu Dhabi in 2026

Abu Dhabi has established itself as a premi...

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

04JunJune 4, 2026

Understand the services of Investment Advice and Portfolio Management in 2026

By SALVUS TeamCPDs

29MayMay 29, 2026

A Complete Client Onboarding Procedure as per AML & MiFID in 2026

By SALVUS TeamCPDs

29MayMay 29, 2026

An AML Guide in 2026: Assessing Risks, KYC, CDD, Duties & Responsibilities

By SALVUS TeamCPDs

29MayMay 29, 2026

Know all 2026 Anti-Money Laundering Regulatory Updates

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