MSB Archives - SALVUS Funds

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

06AprApril 6, 2026

SALVUS successfully facilitates the sale of a Seychelles-licensed SDL brokerage with MT4 & MT5

SALVUS is pleased to announce the successfu...

By SALVUS TeamNewsAUSTRAC, Mergers and acquisitions, MSB

Operational fintech infrastructure for sale including Swiss SRO and Canadian MSB entities, branded SALVUS Funds promotional banner with “Stay Ahead” tagline.

30MarMarch 30, 2026

EN#0332 – Operational, Swiss SRO & Canadian MSB, Fintech Infrastructure for sale

An opportunity to acquire a fully operation...

By SALVUS TeamNewsAcquisition, Entities for sale, MSB, SWISS SRO

19MarMarch 19, 2026

SALVUS completes sale of CASP licensed by FSCA as Cat I & II FSP

SALVUS is pleased to announce the successfu...

By SALVUS TeamNewsAUSTRAC, Mergers and acquisitions, MSB

“Document describing Comoros’ proposed licensing framework for forex and virtual asset service providers, including requirements for governance, capital, and compliance.”

17MarMarch 17, 2026

Comoros CFD and VASP licensing route from the Ministry of Finance

The Union of Comoros appears to be position...

By SALVUS TeamNewsAcquisition, EfS, Entities for sale, FINTRAC, MSB, SALVUS

SALVUS Funds announcement banner for EN#0328 – Payment Gateway technology platform with a FINTRAC-registered Canadian MSB entity for sale.

17MarMarch 17, 2026

EN#0328 – Payment Gateway Tech with a FINTRAC MSB for sale

An opportunity to acquire a Canadian entity...

By SALVUS TeamNewsAcquisition, EfS, Entities for sale, FINTRAC, MSB, SALVUS

16MarMarch 16, 2026

SALVUS successfully facilitates the sale of an AUSTRAC Registered MSB

SALVUS is pleased to announce the successfu...

By SALVUS TeamNewsAUSTRAC, Mergers and acquisitions, MSB

02MarMarch 2, 2026

SALVUS successfully guided a FINTRAC MSB in Canada to register under the RPAA framework of the Bank of Canada

The

By SALVUS TeamNewsFINTRAC MSB registration, Mergers and acquisitions, MSB, RPAA

20FebFebruary 20, 2026

SALVUS successfully facilitates the acquisition of Canadian MSB

SALVUS is pleased to announce the successfu...

By SALVUS TeamNewsFINTRAC, FINTRAC MSB registration, Mergers and acquisitions, MSB

13FebFebruary 13, 2026

SALVUS Leads Successful Sale of Canadian Money Services Business

The SALVUS Mergers and Acquisitions team is...

By SALVUS TeamNewsFINTRAC, FINTRAC MSB registration, Mergers and acquisitions, MSB

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).