CIF CySEC Archives - SALVUS Funds

15JunJune 15, 2026

EN#0351 – Australian AUSTRAC Remittance & Digital Currency Exchange Entity, operational structure, for sale

An opportunity to acquire an Australian-inc...

By SALVUS TeamNewsCIF CySEC, Cyprus, EfS, Entities for sale, SALVUS

11JunJune 11, 2026

EN#0350 – Cyprus, market maker CIF, non-operational, for sale

An opportunity to acquire a CySEC Cyprus In...

By SALVUS TeamNewsCIF CySEC, Cyprus, EfS, Entities for sale, SALVUS

19MarMarch 19, 2026

EN#0330 – CySEC and VFSC brokerage group, Operational with Clients’ book, for sale

An opportunity to acquire a fully licensed,...

By SALVUS TeamNewsAcquisition, CIF CySEC, CySEC, EfS, Entities for sale, MT4, MT5, Offshore Jurisdictions, SALVUS

12MarMarch 12, 2026

Establishing a CySEC Investment Firm in Cyprus in 2026

As a dynamic and strategically positioned f...

By SALVUS TeamArticlesCIF CySEC, CIF license, CIF license CySEC, CIF obligations, CIF regulation, CySEC, CySEC CIF, CySEC compliance, CySEC license

07OctOctober 7, 2025

EN#0287 – CySEC Market Maker CIF for sale

A CySEC-licensed Cypriot Investment Firm (C...

By SALVUS TeamNewsCIF CySEC, CySEC, CySEC Market Maker, EfS, Entities for sale, SALVUS

29AugAugust 29, 2025

EN#0279 – Cyprus Investment Firm (CIF) with CySEC license for sale

An approved investment services firm, with ...

By SALVUS TeamNewsCIF, CIF CySEC, Cyprus, CySEC, EfS, Entities for sale, SALVUS

18AugAugust 18, 2025

EN#0277 – CySEC-Regulated Investment Firm for Sale (with Portfolio Management Permission)

Great opportunity to acquire a fully regula...

By SALVUS TeamNewsCIF CySEC, EfS, EMI for sale, Entities for sale, Portfolio management, SALVUS

16JunJune 16, 2025

Review of Regulatory Updates and CySEC Circulars Quarter 1, 2025

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCASP CySEC, CIF CySEC, CySEC, CySEC AIF, CySEC AIFM, CySEC AML, CySEC AML compliance, CySEC circular, Important CySEC Circulars, Q1 2025

An image with SALVUS template that describes a CySEC Licensed entity is for sale

07MayMay 7, 2025

EN#0262 – CySEC-Licensed Market Maker CIF Available for Sale

An established Cyprus Investment Firm (CIF)...

By SALVUS TeamNewsCIF, CIF CySEC, CySEC, Entities for sale, Ready-made licensed entities

04FebFebruary 4, 2025

Establishing a CySEC Investment Firm in Cyprus in 2025

As a thriving financial hub at the crossroa...

By SALVUS TeamArticlesCIF CySEC, CIF license, CIF license CySEC, CIF obligations, CIF regulation, CySEC, CySEC CIF, CySEC compliance, CySEC 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).