Investment Dealer Archives

03AprApril 3, 2025

SALVUS secures its Management license in Mauritius under the FSC

We are pleased to announce that SALVUS year...

By SALVUS TeamNewsAdviser License, FSC, Investment Dealer, Management License, Mauritius, PIS license, Salvus Funds, VAITOS, VASP

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

05FebFebruary 5, 2025

EN#0251 – Investment Dealer Discount Broker in Mauritius for sale

A Mauritius Investment Dealer (Discount Bro...

By SALVUS TeamNewsBrokerage, Discount Broker, Entities for sale, FSC, FSC Mauritius license for sale, Investment Dealer, 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

05NovNovember 5, 2024

Successful change of ownership of FSC-regulated Mauritius Investment Dealer by SALVUS

The SALVUS Mergers & Acquisitions team ...

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

23MayMay 23, 2024

SALVUS secures another Investment Dealer license under the FSC in Mauritius

We are delighted to announce that our Licen...

By SALVUS TeamNewsFSC Mauritius, Investment Dealer, Licensing

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

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

29SepSeptember 29, 2022

EN#0151 – Mauritian Investment Dealer license for sale

An Investment Dealer licensed by the Financ...

By SALVUS TeamNewsEntities for sale, FX broker license for sale, Investment Dealer, investment dealer license for sale, 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) Research and Training Committee. Members of the Cyprus Investment Funds Association (CIFA) and the Association’s Fintech Committee. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. 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). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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). Recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open University of Mauritius and other training institutions.

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 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.

SALVUS Funds is a registered trademark in the EU and Mauritius. The word mark is registered under the number 018854882 in the EU and under the number 35891/2024 in Mauritius. The logo is registered under the number 018854839 in the EU and number 35892/2024 in Mauritius.