Dubai 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

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

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

15AprApril 15, 2022

Dubai introduces Virtual Assets License (VAL) for crypto-businesses

On March 11, 2022, the Regulation of Virtua...

By SALVUS TeamNewsCrypto-assets, Dubai, License, VAL, VARA, virtual asset services

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.