EfS Archives - Page 5 of 12

15JunJune 15, 2026

EN#0351 – Australian AUSTRAC Remittance & Digital Currency Exchange Entity, operational structure, for sale

An opportunity to acquire an Australian-inc...

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

11JunJune 11, 2026

EN#0350 – Cyprus, market maker CIF, non-operational, for sale

An opportunity to acquire a CySEC Cyprus In...

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

10JunJune 10, 2026

EN#0349 – Lithuania EMI, operational, EU-passported, for sale

An opportunity to acquire a fully operation...

By SALVUS TeamNewsDORA Compliance, EfS, EMI in Lithuania for sale, Entities for sale, SALVUS

27MayMay 27, 2026

EN#0348 – FSCA Category I Licensed Entity, approved for multiple financial products, for sale

An opportunity to acquire an FSCA Category ...

By SALVUS TeamNewsCategory 1 FSP license, EfS, Entities for sale, Financial services, FSCA license, SALVUS, South Africa

19MarMarch 19, 2026

EN#0330 – CySEC and VFSC brokerage group, Operational with Clients’ book, for sale

An opportunity to acquire a fully licensed,...

By SALVUS TeamNewsAcquisition, CIF CySEC, CySEC, EfS, Entities for sale, MT4, MT5, Offshore Jurisdictions, SALVUS

18MarMarch 18, 2026

EN#0329 – CySEC‑Regulated Alternative Investment Fund (AIF) for sale

A CySEC regulated Alternative Investment Fu...

By SALVUS TeamNewsAcquisition, AIF, AIFM, EfS, Entities for sale, SALVUS, V.C.I.C

“Document describing Comoros’ proposed licensing framework for forex and virtual asset service providers, including requirements for governance, capital, and compliance.”

17MarMarch 17, 2026

Comoros CFD and VASP licensing route from the Ministry of Finance

The Union of Comoros appears to be position...

By SALVUS TeamNewsAcquisition, EfS, Entities for sale, FINTRAC, MSB, SALVUS

SALVUS Funds announcement banner for EN#0328 – Payment Gateway technology platform with a FINTRAC-registered Canadian MSB entity for sale.

17MarMarch 17, 2026

EN#0328 – Payment Gateway Tech with a FINTRAC MSB for sale

An opportunity to acquire a Canad...

By SALVUS TeamNewsAcquisition, EfS, Entities for sale, FINTRAC, MSB, SALVUS

26FebFebruary 26, 2026

EN#0327 – UK Investment Manager, Operational, FCA-regulated, for sale

A UK-based operational investment manager a...

By SALVUS TeamNewsAcquisition, EfS, Entities for sale, SALVUS

19FebFebruary 19, 2026

EN#0326 – Financial Product Advice AFSL for FX, derivatives, securities

An opportunity to acquire an ASIC-regulated...

By SALVUS TeamNewsAcquisition, EfS, Entities 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).