EfS Archives - Page 5 of 10 - SALVUS Funds

27JanJanuary 27, 2026

EN#0318 – U.S. Money Services Business (MSB) for sale

A fully registered U.S. Money Services Busi...

By SALVUS TeamNewsAcquisition, EfS, Entities for sale, FinCEN, Montana, MSB, SALVUS, U.S Money Services Business

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

19JanJanuary 19, 2026

EN#314 – Operational EMI in Finland for sale

A fully licensed Electronic Money Instituti...

By SALVUS TeamNewsEfS, EMI acquisition, Entities for sale, finland, FSA, SALVUS

EN#0313 – CASP with Category I and Category II FSCA-licensed Financial Services Provider for sale in South Africa by SALVUS Funds

16JanJanuary 16, 2026

EN#0313 – CASP with Cat I & Cat II FSP under FSCA in South Africa for sale

An opportunity to acquire a newly authorise...

By SALVUS TeamNewsCASP, Category 1 FSP license, Category 2 license, EfS, Entities for sale, Financial services, FSCA license, SALVUS, South Africa

09JanJanuary 9, 2026

EN#0307– FSCA Cat 1 FSP in South Africa for Sale

An opportunity to acquire a ...

By SALVUS TeamNewsEfS, Entities for sale, Financial services, FSCA license, SALVUS, South Africa

08JanJanuary 8, 2026

EN#0306 – Fully operational brokerage group for sale

An opportunity to acquire a fully operation...

By SALVUS TeamNewsBrokerage for sale, CFD brokerage, EfS, Entities for sale, SALVUS

EN#0305 FSC-licensed Investment Dealer for sale in Mauritius, branded Salvus Funds promotional graphic with #StayAhead tagline.

07JanJanuary 7, 2026

EN#0305 – Mauritius FSC-licensed Investment Dealer for sale

An opportunity to acquire an FSC-licensed I...

By SALVUS TeamNewsEfS, Entities for sale, FSC Mauritius, investment dealer for sale, SALVUS

MT4-licensed New Zealand entity for sale (EN#0304) offering a ready brokerage structure, presented by Salvus Funds.

05JanJanuary 5, 2026

EN#0304 – MT4-licensed New Zealand entity for sale

An opportunity to acquire a New Zealand–inc...

By SALVUS TeamNewsEfS, Entities for sale, MT4 license, Mt4 license for sale, New Zealand, SALVUS

02JanJanuary 2, 2026

EN#0303 – Fully Operational Prop Firm for Sale

An opportunity to acquire a ...

By SALVUS TeamNewsEfS, Entities for sale, PropFirms, SALVUS

30DecDecember 30, 2025

EN#0302 – MT4 license under BVI company for sale

An opportunity to acquire a full MT4 licens...

By SALVUS TeamNewsBVI, EfS, Entities for sale, Mt4 license for sale, 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).