FSC Mauritius Archives - Page 2 of 4

18MarMarch 18, 2025

EN#0255 – Mauritius-Licensed Brokerage for sale

A Mauritius Investment Dealer license, regu...

By SALVUS TeamNewsBrokerage for sale, Entities for sale, FSC Mauritius, FSC Mauritius license for sale, License for sale, Mauritius brokerage, Ready-made licensed entities

12FebFebruary 12, 2025

Establishing a VASP under the VAITOS Act in Mauritius in 2025

Mauritius has established itself as a promi...

By SALVUS TeamArticlesFSC, FSC Mauritius, Mauritius, VAITOS ACT, VAITOS Mauritius, VASP, VASP license

06FebFebruary 6, 2025

Establishing an Investment Dealer in Mauritius in 2025

Mauritius has made remarkable strides in es...

By SALVUS TeamArticlesFSC Mauritius, ID, Investment Dealer, License in Mauritius, Mauritius

26DecDecember 26, 2024

Establishing an Authorised Company in Mauritius in 2024

Mauritius has long been recognized as a gat...

By SALVUS TeamArticlesAC, AC Mauritius, Authorised Company, FSC Mauritius, Mauritius

23DecDecember 23, 2024

Establishing a Global Business Company in Mauritius in 2024

Mauritius has long been celebrated as a thr...

By SALVUS TeamArticlesFSC Mauritius, GBC, GBC Mauritius, Global Business License, Mauritius

20DecDecember 20, 2024

Establishing a Digital Bank in Mauritius in 2024

Mauritius has quickly emerged as a prime de...

By SALVUS TeamArticlesDigital Bank, FSC Digital Bank, FSC Mauritius, Mauritius

19DecDecember 19, 2024

Establishing an Investment Fund in Mauritius in 2024

The Republic of Mauritius has grown into a ...

By SALVUS TeamArticlesFSC Mauritius, Funds, Investment Funds, Mauritius

14NovNovember 14, 2024

SALVUS Mauritius moves in HSBC previous offices

We are pleased to share that SALVUS Mauriti...

By SALVUS TeamNewsFSC Mauritius, GBC Mauritius, Regulatory compliance, SALVUS, SALVUS Mauritius, StayAhead, VASP Mauritius

11NovNovember 11, 2024

CBCS regulated broker & asset manager successfully sold by SALVUS

SALVUS is thrilled to announce the successf...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, Investment Dealer, Investment dealer Mauritius, M&A

08NovNovember 8, 2024

SALVUS successfully facilitates change of ownership for CySEC-regulated Market Maker brokerage

SALVUS is delighted to announce the approva...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, Investment Dealer, Investment dealer Mauritius, M&A

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).