Cyprus Archives - SALVUS Funds

03NovNovember 3, 2026

EN#0410 – Cyprus Crypto-Asset Service Provider, operational, regulated by CySEC, for sale

An opportunity is available to acquire a Cy...

By SALVUS TeamNewsAcquisition, CASP, Cyprus, CySEC, MiCA, zODIA

30OctOctober 30, 2026

EN#0409 – Cyprus Investment Firm, operational, regulated by CySEC, for sale

An opportunity is available to acquire an o...

By SALVUS TeamNewsAcquisition, Cyprus, Cyprus Investment Firm for sale, CySEC, Investment Firm

12OctOctober 12, 2026

A Practical Guide on AML Risk Assessment and Monitoring Program in 2026

In line with Cyprus Securities and Exchange...

By SALVUS TeamArticlesAML, AML compliance, AML Function, AML regulation, AML/CFT, AMLCO, C656, Cyprus, CySEC, CySEC circular

07OctOctober 7, 2026

Understand the Duties and Responsibilities of the Board of Directors in 2026

As the regulatory landscape continues to ev...

By SALVUS TeamArticlesBoard of Directors, CDD, Cyprus, CySEC CPD courses, Duties and Responsibilities, Nomination, Remuneration, Risk Management

28AugAugust 28, 2026

SALVUS x EFAMA collaboration: EFAMA Contributions 2027 data submission

We are pleased to highlight SALVUS’ continu...

By SALVUS TeamNewsCIF, CIFA, Cyprus, ECB, EFAMA, Investment, Statistics, UCITS

03JulJuly 3, 2026

EN#0355 – Multi-Jurisdictional Payments Group, MSB-RPAA with Banking Setup, for sale

An opportunity to acquire a fully operation...

By SALVUS TeamNewsCanada, Cyprus, Cyprus Management Company, EfS, Entities for sale, Fintech, FINTRAC MSB, Luxembourg, MSB Canada, payments, RPAA, SALVUS

17JunJune 17, 2026

EN#0353 – Multi-jurisdiction, FX & CFD broker, operational, strategic transaction

SALVUS has been engaged under mandate in re...

By SALVUS TeamNewsCFD brokerage, Cyprus, Entities for sale, Forex Brokers, MT5

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

11JunJune 11, 2026

SALVUS to Attend iFX EXPO International 2026 in Cyprus

Navigate Complex Jurisdictions with Confide...

By SALVUS TeamNewsAIFMs, booth 72a, CASPs, CIF, Cyprus, FSA, FSC, ifx expo 2026, SALVUS, sdl

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).