Licensing Archives - Page 2 of 3 - SALVUS Funds

23JulJuly 23, 2025

Registering a Digital Asset Business in the Bahamas in 2025

As the digital asset landscape continues to...

By SALVUS TeamArticlesBahamas, DARE Act, Digital assets, Licensing, Securities Commission of The Bahamas, VASP

17JunJune 17, 2025

SALVUS successfully facilitates registration of US MSB in Montana

The Licensing Team at SALVUS is pleased to ...

By SALVUS TeamNewsLicense, Licensing, MSB, MSB registration, SALVUS Success

10JunJune 10, 2025

SALVUS successfully facilitates sale of FMC regulated by MAS

The Mergers & Acquisitions team at SALV...

By SALVUS TeamNewsCMS, Fund Management entity, Licensing, MAS, SALVUS Success

24MarMarch 24, 2025

SALVUS secures another PIS license in Mauritius

We are pleased to announce that our Licensi...

By SALVUS TeamNewsCySEC, FSC, FSC Mauritius, FSC PIS license, Licensing, PIS license Mauritius

23DecDecember 23, 2024

SALVUS successfully registers two new CASP entities under CySEC

We celebrate two new successful registratio...

By SALVUS TeamNewsCASP, Licensing

20NovNovember 20, 2024

Establishing a Financial Service Provider in South Africa in 2024

South Africa has emerged as a prominent and...

By SALVUS TeamArticlesFIC, financial service provider, FSCA, FSP, FSP license, Licensing, South Africa

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

17MayMay 17, 2024

SALVUS successfully registers a new CASP under CySEC

We celebrate the successful registration of...

By SALVUS TeamNewsCASP, Licensing

International business company saint lucia

23MarMarch 23, 2023

Saint Lucia forex business companies

The

By SALVUS TeamNewsInternational business company, Licensing, Regulatory compliance, Saint Lucia

SALVUS headlines Forex Expo 2022

06AprApril 6, 2022

SALVUS headlines Forex Expo 2022

On the 31st of March, SALVUS headlined the ...

By SALVUS TeamNewsBrokerage, CASP, Crypto-asset services, CySEC, Expo, forex, Forex Expo, Licensing

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).