SCA Archives - SALVUS Funds

10AugAugust 10, 2026

EN#0374 – Dubai VASP, operational, regulated by VARA and SCA (CMA), strategic transaction

SALVUS has been engaged under mandate in re...

By SALVUS TeamNewsBroker dealer license, CMA, crypto, EfS, Entities for sale, SALVUS, SCA, VARA, VASP, VASP Dubai, VASP license

20JanJanuary 20, 2026

From SCA to CMA: A New Era for UAE Capital Markets in 2026

The United Arab Emirates has entered a new ...

By SALVUS TeamArticlesCMA, SALVUS, SCA, UAE

03NovNovember 3, 2025

CMA ‘Finfluencer’ Registration Explained: Requirements, Process, and Key Obligations

As part of its ongoing commitment to streng...

By SALVUS TeamArticlesFinfluencer, Finfluencer Registration, SALVUS, SCA, UAE

28AugAugust 28, 2025

EN#0278 – CMA Category 5 Financial Services License in the UAE for Sale

This is a unique opportunity to acquire a c...

By SALVUS TeamNewsEfS, Entities for sale, Financial services, SALVUS, SCA

29MayMay 29, 2025

CMA ‘Finfluencer’ License to Regulate Digital Financial Content in UAE

As digital financial content continues to i...

By SALVUS TeamArticlesDigital Financial Content, Digital Media, Finfluencer, SCA, Traditional Media, UAE

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).