SALVUS Archives - Page 3 of 12

04AugAugust 4, 2026

EN#0371 – Australian VASP and IRD, ready to operate, regulated by AUSTRAC, for sale

An opportunity to acquire an Australian ent...

By SALVUS TeamNewsAUSTRAC, Australia, crypto, Digital asset, EfS, Entities for sale, IRD, OTC, SALVUS, VASP

03AugAugust 3, 2026

EN#0370 – UK brokerage, operational, regulated by FCA, for sale

A fully operational London-based brokerage,...

By SALVUS TeamNewsBrokerage, EfS, Entities for sale, FCA, fx, operational, SALVUS, UK FCA

31JulJuly 31, 2026

EN#0369 – Australian VASP and IRD, dormant, regulated by AUSTRAC, for sale

An opportunity to acquire a dormant Austral...

By SALVUS TeamNewsAUSTRAC, Australia, crypto, DCE, EfS, Entities for sale, IRD, OTC, Registered DCE in Australia for sale, SALVUS, VASP

30JulJuly 30, 2026

EN#0368 – South African Category I and II FSP license, ready to operate, regulated by FSCA, for sale

An opportunity to acquire a newly authorize...

By SALVUS TeamNewsCategory 1 FSP license, Category II FSP, Discretionary FSP, EfS, Entities for sale, FSCA, FSCA Category I license, FSCA FSP license for sale, SALVUS, South Africa

29JulJuly 29, 2026

EN#0367 – Australia VASP, dormant, registered with AUSTRAC, for sale

An opportunity to acquire an Aust...

By SALVUS TeamNewsAML, AUSTRAC, EfS, Entities for sale, SALVUS, VASP

28JulJuly 28, 2026

EN#0366 – Australian VASP, regulated by AUSTRAC, non-operational, for sale

An opportunity to acquire an Australian AUS...

By SALVUS TeamNewsAML, AUSTRAC, EfS, Entities for sale, SALVUS, VASP

EN#0365 – Prediction markets and CFD brokerage company for sale, ready-to-operate Saint Lucia entity by SALVUS Funds.

24JulJuly 24, 2026

EN#0365 – Prediction markets and CFD brokerage, ready to operate, for sale

An opportunity to acquire a newly...

By SALVUS TeamNewsBrokerage, EfS, Entities for sale, prediction market, Saint Lucia, 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

22JulJuly 22, 2026

EN#0363 – South Africa Category I FSP License, dormant, regulated by FSCA, for sale

An opportunity to acquire involving a ...

By SALVUS TeamNewsCategory I FSP, Derivatives, EfS, Entities for sale, FSCA, FSP, SALVUS, Shares, South Africa

21JulJuly 21, 2026

EN#0362 – South Africa Category I FSP license for sale

An opportunity to acquire a South African C...

By SALVUS TeamNewsCategory I FSP, EfS, Entities for sale, SALVUS, South Africa

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).