Financial services Archives

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

17NovNovember 17, 2025

VC#0040 – Senior Regulatory Compliance and Legal Associate

Role Description We are looking for a top C...

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance jobs, Financial services, Limassol jobs, Senior Regulatory Compliance and Legal Associate, StayAhead, Vacancy

17NovNovember 17, 2025

VC#0039 – Regulatory Compliance Associate

Role Description We are looking for a top C...

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance jobs, Compliance roles, Financial services, Job opportunity Limassol, Limassol jobs, Regulatory compliance jobs

17NovNovember 17, 2025

VC#0038 – Junior Regulatory Compliance Associate

Role Description We are looking for a top-l...

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance jobs, Compliance roles, Financial services, Graduate job Limassol, Graduate jobs Cyprus, Job opportunity Limassol, Limassol jobs, Regulatory compliance jobs

EN#0282 – FSCA-licensed Category I South African financial services license for sale, promotional graphic by SALVUS Funds.

08SepSeptember 8, 2025

EN#0282 – FSCA-licensed Cat I South African financial services for sale

A newly authorised Category I license by th...

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

02SepSeptember 2, 2025

EN#0281 – FSCA-Licensed South African financial services for sale

Three Financial Sector Conduct Authority (F...

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

28AugAugust 28, 2025

EN#0278 – CMA Category 5 Financial Services License in the UAE for Sale

This is a unique opportunity to acquire a c...

By SALVUS TeamNewsEfS, Entities for sale, Financial services, SALVUS, SCA

17NovNovember 17, 2024

VC#0036 – Senior Regulatory Compliance Associate

Role Description We are looking for a top C...

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance jobs, Financial services, Limassol jobs, Senior Regulatory Compliance Associate, StayAhead, Vacancy

25OctOctober 25, 2023

VC#0032 – Junior Regulatory Compliance Associate

Role Description We are looking for a top-l...

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).

SALVUSFunds 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.

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).