SALVUS Team, Author at SALVUS Funds - Page 9 of 37

Announcement graphic stating “EN #0310 – DFSA-regulated Category 2 Investment Firm for sale” with Salvus Funds branding.

14JanJanuary 14, 2026

EN#0310 – DFSA-regulated Category 2 Investment Firm for sale

An opportunity to acquire a DFSA-regulated ...

By SALVUS TeamNewsCategory 2 license, DFSA, Entities for sale, investment firm for sale

14JanJanuary 14, 2026

Successful sale of a CySEC-licensed broker completed by SALVUS

The

By SALVUS TeamNewsAMLCompliance, CIF for sale, CIF license for sale, CySEC CIF, CySEC CIF for sale, Entities for sale, Marker Maker license for sale, RiskManagement

13JanJanuary 13, 2026

Successful acquisition of a South African FSP through SALVUS

SALVUS is pleased to announce the successfu...

By SALVUS TeamNewsFSP, FSSCA, Mergers and acquisitions, South Africa

Seychelles-licensed forex brokerage for sale – EN#0309, presented by Salvus Funds.

12JanJanuary 12, 2026

EN#0309 – Seychelles-licensed forex brokerage for sale

An opportunity to acquire a Seychelles-lice...

By SALVUS TeamNewsBrokerage for sale, Entities for sale, Forex Brokers, Seychelles

12JanJanuary 12, 2026

Understand AML Requirements: Fiat, Digital Assets & Crypto Assets

Digital and crypto assets have become part ...

By SALVUS TeamArticlesAML, CASPs, CFT, crypto, SALVUS

12JanJanuary 12, 2026

SALVUS successfully facilitates sale of a Labuan LFSA-regulated money broker license

SALVUS is pleased to announce the successfu...

By SALVUS TeamNewsBrokerage, CIF, fx, Labuan, Mergers and acquisitions

09JanJanuary 9, 2026

EN#0308 – FCA AEMI license in UK for sale

An Authorised Electronic Money Institution ...

By SALVUS TeamNewsAEMI license for sale, Entities for sale, FCA AEMI license for sale

09JanJanuary 9, 2026

EN#0307– FSCA Cat 1 FSP in South Africa for Sale

An opportunity to acquire a ...

By SALVUS TeamNewsEfS, Entities for sale, Financial services, FSCA license, SALVUS, South Africa

08JanJanuary 8, 2026

EN#0306 – Fully operational brokerage group for sale

An opportunity to acquire a fully operation...

By SALVUS TeamNewsBrokerage for sale, CFD brokerage, EfS, Entities for sale, SALVUS

07JanJanuary 7, 2026

Complete Guide to Prepare a Compliant AML Manual

In today’s increasingly complex financial l...

By SALVUS TeamArticlesAML, AML Manual, Regulatory compliance

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).