Sale Archives - SALVUS Funds

SALVUS successfully facilitates the sale of a Singapore MAS-Licensed Fund Management Company

16OctOctober 16, 2026

SALVUS successfully facilitates the sale of a Singapore MAS-Licensed Fund Management Company

SALVUS is pleased to announce the successfu...

By SALVUS TeamNewsCMS, Entities for sale, MAS, Mergers and acquisitions, Sale

SALVUS successfully facilitates the sale and change in control approval of a UK FCA-authorised AIFM

15OctOctober 15, 2026

SALVUS successfully facilitates the sale and change in control approval of a UK FCA-authorised AIFM

The

By SALVUS TeamNewsAIFM, change in control, Entities for sale, Sale, UK FCA

EN#0129 - Latvian authorised payment institution (API) for sale

09FebFebruary 9, 2022

EN#0129 – Latvian authorised payment institution (API) for sale

An entity licensed as an API in Latvia has ...

By SALVUS TeamNewsAPI, Latvia, payment institution, Sale

25NovNovember 25, 2021

EN#0126 – FSA licensed Seychelles Securities Dealer for sale

A Securities Dealer newly licensed entity u...

By SALVUS TeamNewsentity, FSA, License, Sale, Seychelles

22NovNovember 22, 2021

EN#0125 – CySEC STP broker for sale

A CySEC regulated broker has become availab...

By SALVUS TeamNewsBrokerage, CFD, CIF, Sale, STP

19OctOctober 19, 2021

EN#0124 – CySEC STP CIF for sale

A broker regulated by CySEC has become avai...

By SALVUS TeamNewsBrokerage, CFD, CIF, Sale, STP

28SepSeptember 28, 2021

EN#0123 – Entity with MT4 license available for sale

An entity incorporated in Belize, which own...

By SALVUS TeamNewsAcquisition, MT4 license, Sale

16JunJune 16, 2021

EN#0122 – Mauritius entity available for sale – SOLD

An Investment Dealer licensed in Mauritius ...

By SALVUS TeamNewsAcquisition, Mauritius, Sale

09AprApril 9, 2021

EN#0121 – Global banking group for sale

A global group with the following portfolio...

By SALVUS TeamNewsAcquisition, entity, Global Group, Sale

05AprApril 5, 2021

EN#0120 – Global broker selling 20% of shares – SOLD

A global broker with diverse clientele, is ...

By SALVUS TeamNewsAcquisition, Investment Firm, 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).