VASP 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

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

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

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

22JulJuly 22, 2026

Registering a Digital Asset Business in the Bahamas in 2026

As the digital asset landscape continues to...

By SALVUS TeamArticlesBahamas, DARE Act, Digital assets, Licensing, Securities Commission of The Bahamas, VASP

18MarMarch 18, 2026

Establishing a VASP under the VAITOS Act in Mauritius in 2026

Mauritius continues to position itself as a...

By SALVUS TeamArticlesFSC, FSC Mauritius, Mauritius, VAITOS ACT, VAITOS Mauritius, VASP, VASP license

23JulJuly 23, 2025

Registering a Digital Asset Business in the Bahamas in 2025

As the digital asset landscape continues to...

By SALVUS TeamArticlesBahamas, DARE Act, Digital assets, Licensing, Securities Commission of The Bahamas, VASP

04AprApril 4, 2025

Establishing a VASP in Abu Dhabi in 2025

With the growing global appetite for virtua...

By SALVUS TeamArticlesAbu Dhabi, FSRA, Regulatory compliance, VASP, VASP license Abu Dhabi, Virtual Asset Service Provider, virtual asset services

03AprApril 3, 2025

SALVUS secures its Management license in Mauritius under the FSC

We are pleased to announce that SALVUS year...

By SALVUS TeamNewsAdviser License, FSC, Investment Dealer, Management License, Mauritius, PIS license, Salvus Funds, VAITOS, VASP

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).