Mauritius Archives - Page 3 of 3

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

23MayMay 23, 2024

Establishing a VASP under the VAITOS Act in Mauritius in 2024

Mauritius is recognized as a thriving inter...

By SALVUS TeamArticlesFSC Mauritius, Mauritius, Regulatory compliance, VAITOS Mauritius, VASP Mauritius, VASP VAITOS

06DecDecember 6, 2023

Establishing a VASP under the VAITOS Act in Mauritius in 2023

Mauritius is renowned as a flourishing inte...

By SALVUS TeamArticlesFSC Mauritius, Mauritius, Regulatory compliance, VAITOS Mauritius, VASP Mauritius, VASP VAITOS

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

25MarMarch 25, 2022

EN#0134 – Mauritius Market Maker license for sale

A licensed Mauritius Market Maker company h...

By SALVUS TeamNewsfor sale, Global Business License, License, Market Maker, Mauritius

24MarMarch 24, 2022

EN#0133 – Mauritius Investment Dealer license for sale

A Mauritius licensed Investment Dealer (bro...

By SALVUS TeamNewsBrokerage, for sale, Global Business License, Investment Dealer, License, Mauritius

16JunJune 16, 2021

EN#0122 – Mauritius entity available for sale – SOLD

An Investment Dealer licensed in Mauritius ...

By SALVUS TeamNewsAcquisition, Mauritius, 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).

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).