MSB license Archives - SALVUS Funds

13NovNovember 13, 2026

The Compliance Officer’s Role under FINTRAC

For Money Services Businesses (MSBs) and Fo...

By SALVUS TeamArticlesAML Guide, AML/CFT, AMLCO, Canada, Compliance officer, MSB Canada, MSB license, Regulatory compliance

10NovNovember 10, 2026

FINTRAC Regulatory FAQs for MSBs and FMSBs

What does

By SALVUS TeamArticlesAML Guide, AML/CFT, AMLCO, Canada, FAQ, MSB Canada, MSB license, Regulatory compliance

05NovNovember 5, 2026

Building a Strong AML/ATF Compliance Framework under FINTRAC

As Canada’s financial landscape continues t...

By SALVUS TeamArticlesAML Guide, AML/CFT, AMLCO, Canada, MSB Canada, MSB license, Regulatory compliance

Register a Money Services Business in 2026

07MayMay 7, 2026

Registering a Money Services Business under FINTRAC in Canada in 2026

As one of the world's most stable and well-...

By SALVUS TeamArticlesFINTRAC MSB registration, MSB Canada, MSB license, MSB license Canada, MSB registration, Regulatory compliance

23JanJanuary 23, 2026

EN#0316 – Canadian Money Services Business (MSB) with BC for sale

A fully authorized Canadian Money Services ...

By SALVUS TeamNewsEntities for sale, FINTRAC, MSB Canada, MSB license

15JanJanuary 15, 2026

EN#0311 – FINTRAC-licensed MSB for sale

An opportunity to acquire a FINTRAC-license...

By SALVUS TeamNewsEntities for sale, FINTRAC, MSB Canada, MSB license

16AprApril 16, 2025

EN#0259 – RPAA registered Canadian MSB for sale

A Canada-licensed Money Service Business, r...

By SALVUS TeamNewsEntities for sale, License for sale, MSB Canada, MSB license, Ready-made licensed entities, RPAA

21MarMarch 21, 2025

Registering a Money Services Business under FINTRAC in Canada in 2025

As the world's tenth-largest economy, Canad...

By SALVUS TeamArticlesFINTRAC MSB registration, MSB Canada, MSB license, MSB license Canada, MSB registration, Regulatory compliance

02AprApril 2, 2024

Registering a Money Services Business under FINTRAC in Canada in 2024

As the world's tenth-largest economy, Canad...

By SALVUS TeamArticlesFINTRAC MSB registration, MSB Canada, MSB license, MSB license Canada, MSB registration, Regulatory compliance

17NovNovember 17, 2023

Registering a Money Services Business under FINTRAC in Canada in 2023

As the world's tenth-largest economy, Canad...

By SALVUS TeamArticlesFINTRAC MSB registration, MSB Canada, MSB license, MSB license Canada, MSB registration, Regulatory compliance

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).