Investment dealer license Archives

11AprApril 11, 2024

Establishing an Investment Dealer in Mauritius in 2024

The Republic of Mauritius' efforts in becom...

By SALVUS TeamArticlesFSC Mauritius, Investment Dealer, Investment dealer license, Investment dealer Mauritius, Investment dealer requirements, Investment dealer set up, Regulatory compliance

12MayMay 12, 2023

EN#0175 – Mauritius Investment Dealer (full-service) license for sale

An authorised Investment Dealer Full Servic...

By SALVUS TeamNewsEntities for sale, investment dealer for sale, Investment dealer license, investment dealer license for sale, Investment dealer Mauritius, License for sale, Mauritius

04AprApril 4, 2023

EN#0171 – Mauritius Investment Banking License for sale

An Investment Banking License in Mauritius ...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, Investment banking license for sale, Investment dealer license, Investment dealer Mauritius, License for sale, Mauritius investment banking license

01AprApril 1, 2023

EN#0170 – Mauritius Full Service Investment Dealer license for sale

An authorised Investment Dealer Full Servic...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, investment dealer for sale, Investment dealer license, investment dealer license for sale, Investment dealer Mauritius, License for sale

11JanJanuary 11, 2023

Establishing an Investment Dealer in Mauritius in 2023

The Republic of Mauritius' efforts in becom...

By SALVUS TeamArticlesFSC Mauritius, Investment Dealer, Investment dealer license, Investment dealer Mauritius, Investment dealer requirements, Investment dealer set up, Regulatory compliance

19DecDecember 19, 2022

EN#0159 – Full Service Investment Dealer license in Mauritius for sale

A full service Investment Dealer license in...

By SALVUS TeamNewsEntities for sale, investment dealer for sale, Investment dealer license, investment dealer license for sale, License for sale, Mauritius enti, Mauritius license for sale

26AugAugust 26, 2022

EN#0147 – Investment Dealer license in Mauritius for sale

A licensed investment dealer regulated by t...

By SALVUS TeamNewsEntities for sale, Financial services commission license, Investment Dealer, Investment dealer license, License for sale, Mauritius entity for sale

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).