News Archives - Page 3 of 43

24MarMarch 24, 2025

SALVUS secures another PIS license in Mauritius

We are pleased to announce that our Licensi...

By SALVUS TeamNewsCySEC, FSC, FSC Mauritius, FSC PIS license, Licensing, PIS license Mauritius

20MarMarch 20, 2025

EN#0257 – Cyprus Investment Firm (CIF) with CySEC license for sale

A well-established Cyprus Investment Firm (...

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

20MarMarch 20, 2025

A Growing Network: SALVUS Funds Celebrates 6,000+ LinkedIn Followers

The 

By SALVUS TeamNews6000, 6k followers, Followers, growing network, linkedin, Salvus Funds

20MarMarch 20, 2025

CySEC Circular C689 & Remuneration Diversity Form for CIF entities

On March 13, 2025, the Cyprus Securities an...

By SALVUS TeamNewsBenchmarking, Circular, Compliance, CySEC, Diversity, EBA, Form, GUIDANCE, Remuneration

18MarMarch 18, 2025

EN#0256 – Labuan-Licensed Money Broker for sale

A Labuan-licensed Money Broker, regulated b...

By SALVUS TeamNewsBrokerage for sale, Entities for sale, Labuan, Labuan entity for sale, Labuan FSA, Labuan Money Broking License, License for sale, Ready-made licensed entities

18MarMarch 18, 2025

EN#0255 – Mauritius-Licensed Brokerage for sale

A Mauritius Investment Dealer license, regu...

By SALVUS TeamNewsBrokerage for sale, Entities for sale, FSC Mauritius, FSC Mauritius license for sale, License for sale, Mauritius brokerage, Ready-made licensed entities

06MarMarch 6, 2025

EN#0254 – FCA Authorised EMI license for sale

An FCA Authorised Electronic Money Institut...

By SALVUS TeamNewsEntities for sale, FCA AEMI for sale, FCA AEMI license for sale, FCA EMI for sale, FCA license, FCA license for sale, License for sale

28FebFebruary 28, 2025

CySEC’s Circular C685: Guidance on Sanctions Screening Systems

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAML, AML/CFT, Circular C685, Compliance, CySEC, Guidance on Sanctions, sanctions, screening

27FebFebruary 27, 2025

AIFM reporting obligation – CRE-IF Form to CySEC

On February 26th  2025, the Cyprus Securiti...

By SALVUS TeamNewsCircular C684, CRE-IF, CySEC, New AIFM reporting obligations

24FebFebruary 24, 2025

EN#0253 – FCA regulated UK AEMI with VISA & Mastercard Membership for sale

An Authorised Electronic Money Institution ...

By SALVUS TeamNewsAEMI, EMI, Entities for sale, Investment, UK FCA

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA) Research and Training Committee. Members of the Cyprus Investment Funds Association (CIFA) and the Association’s Fintech Committee. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. 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). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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). Recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open University of Mauritius and other training institutions.

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 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.

SALVUS Funds is a registered trademark in the EU and Mauritius. The word mark is registered under the number 018854882 in the EU and under the number 35891/2024 in Mauritius. The logo is registered under the number 018854839 in the EU and number 35892/2024 in Mauritius.