SALVUS Team, Author at SALVUS Funds

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29AprApril 29, 2025

EN#0261 – Tax-Free Guernsey Consulting Company available for sale

An operational Guernsey-registered consulti...

By SALVUS TeamNewsEntities for sale, Guernsey, Ready-made licensed entities, Tax-free

25AprApril 25, 2025

Establishing a Money Services Provider in Dubai in 2025

Dubai stands as a global hub for business a...

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

18AprApril 18, 2025

Establishing an FSP under FSRA in ADGM in 2025

Abu Dhabi, the capital of the United Arab E...

By SALVUS TeamArticlesAbu Dhabi, ADGM, FSP license in ADGM, FSP licensing, FSRA, Investment Firm, Regulatory compliance

17AprApril 17, 2025

EN#0260 – CySEC Cyprus Investment Firm (CIF) for sale

A well-established, newly licensed CIF, off...

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

16AprApril 16, 2025

EN#0259 – RPAA registered Canadian MSB for sale

A Canada-licensed Money Service Business, r...

By SALVUS TeamNewsEntities for sale, License for sale, MSB Canada, MSB license, Ready-made licensed entities, RPAA

15AprApril 15, 2025

Establishing an Alternative Investment Fund in Cyprus in 2025

An Alternative Investment Fund (AIF) refers...

By SALVUS TeamArticlesAIF, AIF law, AIF license, AIFLNP, AIFM, AIFM law, Cyprus, CySEC AIF, CySEC fund managers, RAIF, Setting up an AIF

15AprApril 15, 2025

SALVUS facilitates the sale of a Canadian MSB with fiat & crypto scope

SALVUS is proud to announce the successful ...

By SALVUS TeamNewsEntities for sale, FINTRAC, License for sale, Mergers and acquisitions, MSB Canada, Ready-made licensed entities

14AprApril 14, 2025

EN#0258 – Fund Management Company with Capital Markets Services (CMS) Licence for sale

A Singapore-licensed Fund Management Compan...

By SALVUS TeamNewsEntities for sale, License for sale, Monetary Authority Singapore, Ready-made licensed entities, Singapore CMS license for sale

14AprApril 14, 2025

Successful sale of a CySEC-licensed AIFM completed by SALVUS

The SALVUS Mergers & Acquisitions team ...

By SALVUS TeamNewsAIF, AIFM, CySEC, CySEC AIFM, Entities for sale, License for sale, Mergers and acquisitions, Ready-made licensed entities

09AprApril 9, 2025

CySEC issues Circular C700: DORA Reporting Requirements for Regulated Entities

On 8 April 2025, the Cyprus Securities and ...

By SALVUS TeamNewsCIF, CIF AML compliance, CySEC, CySEC deadlines, Deadline, DORA, DORA Compliance, Regulatory compliance, ROI, ROI Form

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