SALVUS Team, Author at SALVUS Funds

30JunJune 30, 2025

Establishing an Investment Business in British Virgin Islands in 2025

The British Virgin Islands (BVI) has firmly...

By SALVUS TeamArticlesBritish Virgin Islands, BVI, BVI FSC, Financial Services Commission, Financial services commission license, investment business, License, securities and investment business firm

27JunJune 27, 2025

Obtaining a Gaming License in Cyprus in 2025

Cyprus, situated at the intersection of Eur...

By SALVUS TeamArticlesCyprus, esports, Gambling, Gaming, Gaming Application, Gaming License, iGaming, License, National Betting Authority, NBA

20JunJune 20, 2025

EN#0273 – Lithuanian EMI with EEA License for Sale

This is an opportunity to acquire a fully l...

By SALVUS TeamNewsBank of Lithuania, EfS, EMI for sale, EMI in Lithuania for sale, Entities for sale, Lithuania EMI, SALVUS

17JunJune 17, 2025

EN#0272 – Mauritius Investment Dealer and SVG Entity with MT5 for Sale

An attractive opportunity to acquire a lice...

By SALVUS TeamNewsEfS, Entities for sale, Funds, investment dealer for sale, Mauritius investment dealer license for sale, MT5 license, SALVUS, SVG

17JunJune 17, 2025

FATF increased monitoring & high-risk jurisdictions – June 2025

On 13th June 2025, the Financial Action Tas...

By SALVUS TeamNewsAML, FATF blacklist, FATF grey list, FATF high risk jurisdictions, FATF increased monitoring, Money Laundering

17JunJune 17, 2025

SALVUS successfully facilitates registration of US MSB in Montana

The Licensing Team at SALVUS is pleased to ...

By SALVUS TeamNewsLicense, Licensing, MSB, MSB registration, SALVUS Success

17JunJune 17, 2025

EN#0271 – Operational Cayman Islands SPC Fund for Sale

An exceptional opportunity to acquire a cle...

By SALVUS TeamNewsCayman Islands, EfS, Entities for sale, Funds, SALVUS

16JunJune 16, 2025

A Practical Guide on AML Risk Assessment and Monitoring Program in 2025

In line with Cyprus Securities and Exchange...

By SALVUS TeamArticlesAML, AML compliance, AML Function, AML regulation, AML/CFT, AMLCO, C656, Cyprus, CySEC, CySEC circular

16JunJune 16, 2025

Review of Regulatory Updates and CySEC Circulars Quarter 1, 2025

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCASP CySEC, CIF CySEC, CySEC, CySEC AIF, CySEC AIFM, CySEC AML, CySEC AML compliance, CySEC circular, Important CySEC Circulars, Q1 2025

11JunJune 11, 2025

Seychelles Imposes Mandatory CRS Obligations for All Financial Institutions

The Seychelles Revenue Commission (SRC) has...

By SALVUS TeamNewsCRS, Financial Institutions, Reporting Obligations, Seychelles, SRC platform, XML file

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).

SALVUSFunds 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.

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