entity Archives - SALVUS Funds

EN#0408

28OctOctober 28, 2026

EN#0408 – Indonesia Derivatives Market Maker, operational, regulated by BAPPEBTI and Bank Indonesia, for sale

An opportunity is available to acquire a fu...

By SALVUS TeamNewsAcquisition, BAPPEBTI, entity, indonesia, market derivative, Market Maker

20JanJanuary 20, 2022

EN#0128 – CySEC market maker licensed entity (CIF) for sale

A Cyprus Investment Firm (CIF) authorized b...

By SALVUS TeamNewsBrokerage, CFD, CySEC, entity, for sale, License

07JanJanuary 7, 2022

EN#0127 – Regulated fintech group raising capital

A fintech group regulated under CySEC in Cy...

By SALVUS TeamNewsCySEC, entity, fintech group, FSA, Labuan, License

25NovNovember 25, 2021

EN#0126 – FSA licensed Seychelles Securities Dealer for sale

A Securities Dealer newly licensed entity u...

By SALVUS TeamNewsentity, FSA, License, Sale, Seychelles

09AprApril 9, 2021

EN#0121 – Global banking group for sale

A global group with the following portfolio...

By SALVUS TeamNewsAcquisition, entity, Global Group, Sale

26JanJanuary 26, 2021

EN#0111 – Japan type 1 license entity for sale (FX)

Α Japan Broker with Type 1 license entity h...

By SALVUS TeamNewsAcquisition, entity, Japan, Sale

14OctOctober 14, 2020

EN#0109 – MAS Capital Markets Services (CMS) license entity for sale (FX)

Α Monetary Authority of Singapore (MAS) CMS...

By SALVUS TeamNewsAcquisition, entity, MAS, Sale

13JulJuly 13, 2020

EN#0105 – Mauritius entity available for sale

Mauritian entity licensed as an investment ...

By SALVUS TeamNews, Uncategorizedentity, Mauritus, offshore, SaleComments Off

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).