DIFC Archives - SALVUS Funds

25AprApril 25, 2025

Establishing a Money Services Provider in Dubai in 2025

Dubai stands as a global hub for business a...

By SALVUS TeamArticlescategory 3c license, category 3d license, Category 4 license, DFSA license, DIFC, Dubai, Money Service Provider, MSP, Regulation

07MarMarch 7, 2025

Establishing a DFSA Category 3A and Category 4 licence in Dubai in 2025

Over recent years, the United Arab Emirates...

By SALVUS TeamArticlesDFSA, DFSA Category 3A license, DFSA Category 4 license, DFSA license, DIFC, Dubai regulator

07JanJanuary 7, 2025

EN#0245 – Fund Management entity in UAE is now available for sale

A Fund Management entity in UAE is now avai...

By SALVUS TeamNewsDFSA, DIFC, Dubai, Entities for sale, Fund Management entity, License for sale, M&A, UAE, VC

07JunJune 7, 2024

Establishing a Money Services Provider in Dubai in 2024

With a thriving financial sector, Dubai is ...

By SALVUS TeamArticlescategory 3c license, category 3d license, Category 4 license, DFSA license, DIFC, Dubai, Money Service Provider, MSP, Regulation

06JunJune 6, 2024

Establishing a DFSA Category 3A and Category 4 licence in Dubai in 2024

Over the past few decades, the United Arab ...

By SALVUS TeamArticlesDFSA, DFSA Category 3A license, DFSA Category 4 license, DFSA license, DIFC, Dubai regulator

06NovNovember 6, 2023

Establishing a DFSA Category 3A and Category 4 licence in Dubai in 2023

In the last couple of decades, the United A...

By SALVUS TeamArticlesDFSA, DFSA Category 3A license, DFSA Category 4 license, DFSA license, DIFC, Dubai regulator

06OctOctober 6, 2022

SALVUS to share the stage at Fazzaco Expo in Dubai

The

By SALVUS TeamNewsCompliance, DIFC, Dubai, Dubai Expo, Expo, Fazzaco, Fazzaco Expo, Fintech, Online trading, RegTech, Regulation, Technology

14JulJuly 14, 2022

How to acquire a licensed entity for sale

There are multiple reasons why an investor ...

By SALVUS TeamArticlesCASP, Crypto-Asset Services Provider, Cyprus Investment Firm, CySEC, DFSA, DIFC, Electronic Money Institutions, EMI, Entities for sale, Mergers and acquisitions

31MarMarch 31, 2022

Establishing an Authorised Firm in 2022 in Dubai

The United Arab Emirates (UAE) and specific...

By SALVUS TeamArticlesAuthorised Firm, DFSA, DFSA Rulebook, DIFC, Investment Firm, License, Regulation

Obtaining a DFSA Category 3A & Category 4 license

24SepSeptember 24, 2021

Obtaining a DFSA Category 3A and Category 4 license

The UAE has been at the forefront of growth...

By SALVUS TeamArticlesCategory 4, Category3A, DFSA, DIFC, Licensing, UAE

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.