Money Transmitter Archives

Promotional SALVUS Funds graphic featuring the listing title: “EN#0397 – US Florida Money Transmitter, largely inactive, regulated by Florida OFR, for sale,” with SALVUS Funds branding and #StayAhead on a white and gold background.

07OctOctober 7, 2026

EN#0397 – US Florida Money Transmitter, currently inactive, regulated by Florida OFR, for sale

An opportunity to acquire 100% of a US mone...

By SALVUS TeamNewsAML, EfS, Entities for sale, florida, Money Transmitter, US

21AugAugust 21, 2026

EN#0382 – Florida Money Transmitter, dormant, licensed by Florida OFR, for sale

An opportunity to acquire a Flori...

By SALVUS TeamNewscrypto, EfS, Entities for sale, florida, Money Transmitter, OFR, OTC, SALVUS

24JulJuly 24, 2026

EN#0364 – Canadian MSB, newly incorporated, regulated by FINTRAC, for sale

An opportunity to acquire a newly...

By SALVUS TeamNewsCanada, EfS, Entities for sale, FINTRAC, forex, Money Transmitter, MSB, MSB Canada, SALVUS

15JulJuly 15, 2026

EN#0358 – US MSB, non-operational, registered with FinCEN, for sale

An opportunity to acquire a newly incorpora...

By SALVUS TeamNewsEfS, EIN, Entities for sale, FinCEN, Money Service Business, Money Transmitter, MSB, RPAA, US

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).