AUSTRAC Archives - SALVUS Funds

SALVUS successfully facilitates the sale of a Seychelles-licensed SDL brokerage

06AprApril 6, 2026

SALVUS successfully facilitates the sale of a Seychelles-licensed SDL brokerage with MT4 & MT5

SALVUS is pleased to announce the successfu...

By SALVUS TeamNewsAUSTRAC, Mergers and acquisitions, MSB

19MarMarch 19, 2026

SALVUS completes sale of CASP licensed by FSCA as Cat I & II FSP

SALVUS is pleased to announce the successfu...

By SALVUS TeamNewsAUSTRAC, Mergers and acquisitions, MSB

16MarMarch 16, 2026

SALVUS successfully facilitates the sale of an AUSTRAC Registered MSB

SALVUS is pleased to announce the successfu...

By SALVUS TeamNewsAUSTRAC, Mergers and acquisitions, MSB

26JanJanuary 26, 2026

EN#0317 – AUSTRAC-licensed MSB for sale

An opportunity to acquire an AUSTRAC-licens...

By SALVUS TeamNewsAUSTRAC, DCE, Entities for sale, MSB

21NovNovember 21, 2024

EN#0243 Registered Digital Cryptocurrency Exchange in Australia for sale

A registered Digital Cryptocurrency Exchang...

By SALVUS TeamEntities for Sale, Mergers & AcquisitionsAUSTRAC, DCE, Digital Cryptocurrency Exchamge, EfS, Entities for sale, M&A

11NovNovember 11, 2024

EN#0242 – Australian Corporate Group for sale

An Australian Corporate Group, providing cr...

By SALVUS TeamNewsAFSL, AUSTRAC, Australia, Australian license for sale, corporate group, Entities for sale

Digital cryptocurrency exchange for sale

06MarMarch 6, 2024

EN#0216 – Registered Digital Cryptocurrency Exchange in Australia for sale

A registered Digital Cryptocurrency Exchang...

By SALVUS TeamNewsAUSTRAC, Australian entity for sale, Entities for sale, Registered DCE in Australia for sale

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).