EfS Archives - Page 2 of 12 - SALVUS Funds

Canadian MSB

16SepSeptember 16, 2026

EN#0386 – Canadian MSB, pre-operational, registered with FINTRAC, for sale

An opportunity to acquire a Canadian compan...

By SALVUS TeamNewsBritish Columbia, Canada, EfS, Entities for sale, FINTRAC, M&A, MSB, RPAA

US MSB

15SepSeptember 15, 2026

EN#0385 – US MSB, operational, registered with FinCEN, for sale

An opportunity to acquire, an operational U...

By SALVUS TeamNewsDelaware, EfS, Entities for sale, FinCEN, M&A, MSB, US

Promotional SALVUS Funds graphic featuring the listing title: “EN#0384 – South Africa Cat I FSP, dormant, regulated by FSCA, for sale,” with SALVUS Funds branding and #StayAhead on a white and gold background

07SepSeptember 7, 2026

EN#0384 – South Africa Cat I FSP, dormant, regulated by FSCA, for sale

An opportunity to acquire a dormant South A...

By SALVUS TeamNewsEfS, Entities for sale, Finance platform, FSCA, FSP, South Africa

UK SME platform

03SepSeptember 3, 2026

EN#0383 – UK SME embedded-finance platform, operational, for sale

An opportunity to acquire a live UK SME emb...

By SALVUS TeamNewsEfS, Entities for sale, Finance platform, SALVUS, SME, TSP, UK

Promotional SALVUS Funds graphic featuring the listing title: “EN#0382 – Florida Money Transmitter, dormant, licensed by Florida OFR, for sale,” with SALVUS Funds branding and #StayAhead on a white and gold background

21AugAugust 21, 2026

EN#0382 – Florida Money Transmitter, dormant, licensed by Florida OFR, for sale

An opportunity to acquire a Flori...

By SALVUS TeamNewscrypto, EfS, Entities for sale, florida, Money Transmitter, OFR, OTC, SALVUS

MSB Canada

19AugAugust 19, 2026

EN#0381 – Canadian MSB, non-operational, regulated by FINTRAC, for sale

An opportunity to acquire a Canadian Money ...

By SALVUS TeamNewsCanada, crypto, EfS, Entities for sale, FINTRAC, fx, MSB Canada, PSP, SALVUS

17AugAugust 17, 2026

EN#0379 – Canada MSB, dormant, registered with FINTRAC, for sale

An opportunity to acquire a feder...

By SALVUS TeamNewsCanada, EfS, Entities for sale, MSB Canada, SALVUS

Promotional SALVUS Funds graphic featuring the listing title: “EN#0379 – Canada MSB, dormant, registered with FINTRAC, for sale,” with SALVUS Funds branding and #StayAhead on a white and gold background.

14AugAugust 14, 2026

EN#0378 – European MiCA-authorized CASP, operational, strategic platform investment

SALVUS has been engaged under mandate in re...

By SALVUS TeamNewsCASP, crypto, EEA, EfS, Entities for sale, EU, Investment, MiCA, SALVUS

FSCA, FSP

13AugAugust 13, 2026

EN#0377 – South African Cat I FSP, operational, regulated by FSCA, for sale

An opportunity to acquire an operational So...

By SALVUS TeamNewsCategory I FSP, CFD, Derivatives, EfS, Entities for sale, FSCA Category I license, FSP, SALVUS, Shares, Short-term deposits, South Africa

EN#0376 – Canadian dual-registered MSB and RPAA PSP, dormant, for sale

12AugAugust 12, 2026

EN#0376 – Canadian dual-registered MSB and RPAA PSP, dormant, for sale

An opportunity to acquire a Canadian federa...

By SALVUS TeamNewsCanada, EfS, FINTRAC, PSP, RPAA, SALVUS

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).