Articles Archives - 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

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

04MayMay 4, 2026

Establishing a Securities Dealer in Seychelles in 2026

Engaging in capital markets, collective inv...

By SALVUS TeamArticlesSecurities Act, Securities dealer license, Securities Dealer Requirements, Seychelles, Seychelles FSA

Setting up a Payment Services Firm in Cyprus in 2026

28AprApril 28, 2026

Establishing a Payment Services Firm in Cyprus in 2026

The rapid growth of digital money and elect...

By SALVUS TeamArticlesCyprus, EMI, financial service provider, PSP, Regulatory compliance

14AprApril 14, 2026

Establishing a DFSA Category 3A and Category 4 Licence in Dubai in 2026

The Dubai Financial Services Authority (DFS...

By SALVUS TeamArticlesDFSA, DFSA Category 3A license, DFSA Category 4 license, DFSA license, DIFC, Dubai regulator

08AprApril 8, 2026

Comprehensive Guide on the Risk Management Function

Risk management is a fundamental discipline...

By SALVUS TeamArticlesCIF, CySEC, ICARA, MiFID II, Risk, Risk Managament

30MarMarch 30, 2026

Organizational, Operational Requirements & Client Funds Safeguarding

Cyprus Investment Firms (CIFs) operate unde...

By SALVUS TeamArticlesCIF, Client categorization, Client Funds, CySEC, MiFID II, Safeguarding

25MarMarch 25, 2026

Establishing a CASP in Cyprus in 2026

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesAML/CFT, CASP, CASP CySEC, CASP license, CASP MiCAR, MiFID II, Regulatory compliance

23MarMarch 23, 2026

CySEC Compliant Customer Support: Communication, Complaints & AML

In today’s fast-paced financial environment...

By SALVUS TeamArticlesAML, CIF, Compliant, Customer Support, CySEC

18MarMarch 18, 2026

Establishing a VASP under the VAITOS Act in Mauritius in 2026

Mauritius continues to position itself as a...

By SALVUS TeamArticlesFSC, FSC Mauritius, Mauritius, VAITOS ACT, VAITOS Mauritius, VASP, VASP license

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).