SALVUS Team, Author at SALVUS Funds

14MayMay 14, 2026

Establishing a Money Services Provider in Dubai in 2026

Dubai is widely recognized as a leading glo...

By SALVUS TeamArticlescategory 3c license, category 3d license, Category 4 license, DFSA license, DIFC, Dubai, Money Service Provider, MSP, Regulation

13MayMay 13, 2026

EN#0345 – Greece, HCMC-licensed GIF, operational structure, for sale

An opportunity to acquire a Greek Investmen...

By SALVUS TeamNewsAcquisition, Entities for sale, gif, Greek investment firm, HCMC license for sale

12MayMay 12, 2026

EN#0344 – Vanuatu, VFSC-licensed broker, operational, for sale

An opportunity to acquire a fully licensed ...

By SALVUS TeamNewsAcquisition, Entities for sale, Vanuatu, vfsc

11MayMay 11, 2026

SALVUS successfully facilitates the acquisition of a CySEC-licensed STP Investment Firm

SALVUS is pleased to announce the successfu...

By SALVUS TeamNewsAcquisition, CySEC, Entities for sale, M&A, STP

11MayMay 11, 2026

EN#0343 – Cyprus, Sports Performance Technology Company, Early-Stage, strategic transaction

SALVUS has been engaged under mandate in re...

By SALVUS TeamNewsAnalytics, Cyprus, Entities for sale, Sports Performance Technology

08MayMay 8, 2026

SALVUS achieves another Mauritius license approval in record time

SALVUS is proud to announce that our Maurit...

By SALVUS TeamNewsAML, Financial services, FSC Mauritius, Licensing, Mauritius, SALVUS, StayAhead

08MayMay 8, 2026

EN#0342 – Cyprus, Haptics Technology Company, Growth-Stage, strategic transaction

A potential strategic transaction involving...

By SALVUS TeamNewsEntities for sale, haptic solutions, Robotics, XR

Register a Money Services Business in 2026

07MayMay 7, 2026

Registering a Money Services Business under FINTRAC in Canada in 2026

As one of the world's most stable and well-...

By SALVUS TeamArticlesFINTRAC MSB registration, MSB Canada, MSB license, MSB license Canada, MSB registration, Regulatory compliance

06MayMay 6, 2026

EN#0341 – Seychelles SDL, fully operational setup with ABSA, for sale

An opportunity to acquire a Seychelles-base...

By SALVUS TeamNewsAcquisition, API, Entities for sale, FCA entity for sale

05MayMay 5, 2026

EN#0340 – FCA API, full permissions & infrastructure, for sale

An opportunity to acquire an FCA authorized...

By SALVUS TeamNewsAcquisition, API, Entities for sale, FCA entity for sale

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