Articles Archives - Page 7 of 28

09MayMay 9, 2025

Establishing a Public Fund in Abu Dhabi in 2025

Abu Dhabi has emerged as a leading internat...

By SALVUS TeamArticlesAbu Dhabi, ADGM, Domestic Fund, FSRA, public fund

06MayMay 6, 2025

Establishing a Money Services Firm in Abu Dhabi in 2025

Abu Dhabi stands out as one of the world's ...

By SALVUS TeamArticlesAbu Dhabi, ADGM, category 3c license, FSRA, Money Services Firm, MSF license

02MayMay 2, 2025

Establishing a Virtual Asset Service Provider (VASP) in Dubai in 2025

The Virtual Assets Regulatory Authority (

By SALVUS TeamArticlesCrypto-assets, VASP Dubai, VASP license, VASP VARA, Virtual Assets

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

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

04AprApril 4, 2025

Establishing a VASP in Abu Dhabi in 2025

With the growing global appetite for virtua...

By SALVUS TeamArticlesAbu Dhabi, FSRA, Regulatory compliance, VASP, VASP license Abu Dhabi, Virtual Asset Service Provider, virtual asset services

28MarMarch 28, 2025

Registering a RAIF in Cyprus in 2025

The revision of the

By SALVUS TeamArticlesAIF, AIFM, Alternative Investment Funds, CySEC, CySEC regulation, Investment Funds Cyprus, RAIF, RAIF Cyprus, Registered Alternative Investment Funds

21MarMarch 21, 2025

Registering a Money Services Business under FINTRAC in Canada in 2025

As the world's tenth-largest economy, Canad...

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

14MarMarch 14, 2025

Establishing a Payment Services Firm in Cyprus in 2025

The rapid expansion of digital money and el...

By SALVUS TeamArticlesfinancial service provider, FSCA, FSP, Investment Firm, Regulatory compliance, sa, South Africa

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).