Cyprus Archives - SALVUS Funds

Setting up a Payment Services Firm in Cyprus in 2026

28AprApril 28, 2026

Establishing a Payment Services Firm in Cyprus in 2026

The rapid growth of digital money and elect...

By SALVUS TeamArticlesCyprus, EMI, financial service provider, PSP, Regulatory compliance

12FebFebruary 12, 2026

EN#0322 – Cyprus Insurance Broker with Greece Passporting for Sale

A fully licensed insurance brokerage Cyprus...

By SALVUS TeamNewsAcquisition, Cyprus, Cyprus Insurance Broker, EfS, Entities for sale, Greece Passporting, Life + Non-Life, SALVUS

20JanJanuary 20, 2026

EN#0315 – CySEC-regulated asset management CIF for sale

An acquisition opportunity is available in ...

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

CySEC-registered CASP for sale (EN#0312) presented by Salvus Funds

16JanJanuary 16, 2026

EN#0312 – CySEC-registered CASP for sale

An opportunity to acquire a CySEC-registere...

By SALVUS TeamNewsCASP CySEC, Cyprus, CySEC, Entities for sale

10SepSeptember 10, 2025

Understand the Duties and Responsibilities of the Board of Directors in 2025

As the regulatory environment continues to ...

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

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

11JulJuly 11, 2025

SALVUS successfully facilitates Cyprus and Mauritius firms cross-border sale

The

By SALVUS TeamNewsCyprus, Escrow Agent, M&A, Mauritius, SALVUS Success, Success Story

27JunJune 27, 2025

Obtaining a Gaming License in Cyprus in 2025

Cyprus, situated at the intersection of Eur...

By SALVUS TeamArticlesCyprus, esports, Gambling, Gaming, Gaming Application, Gaming License, iGaming, License, National Betting Authority, NBA

16JunJune 16, 2025

A Practical Guide on AML Risk Assessment and Monitoring Program in 2025

In line with Cyprus Securities and Exchange...

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

30MayMay 30, 2025

CySEC Circular C700: Reporting Obligations of Regulated Entities under DORA

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCyprus, CySEC, DORA, Incident Reporting, Register of Information, Reporting deadlines, Reporting Obligations

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).