THE ONLY OFFSHORE BANK LICENSE WITHOUT MINIMUM CAPITALIZATION
Anjouan: Crypto, Assets, Bank Accounts, Private Equity, Funds, Wealth & Asset Management. The somewhat different License.
Crypto Ready
Quick
Affordable
Offshore Status
A foreign offshore company can own property and shares.
Foreign ownership up to 100% permitted.
Permits granted for payments, asset management, funds, credit, and crypto businesses.
14-day Express Setup: No travel, no notary visits required.
Order this solution and obtain for only 1250 USD a fully functionable SVG Holding company on top!
Special license from Autonomous Region of Anjouan (Comoros) with added PrivacyPlus+ feature and SVG Company (optional) for director and shareholder roles.
The Anjouan private banking solution with crypto authorization is noteworthy, situated in a regulatory gray area yet fully operational and remarkably flexible. It enables the provision of various banking services that would require millions of euros in share capital for a bank setup in Europe or the United Arab Emirates, but not on Anjouan. The entrepreneurial founder will undoubtedly appreciate this opportunity. The following services may be offered:
Crypto Ready
The Anjouan-based solution for banking licensing in Comoros provides viable avenues for offering an extensive range of cryptocurrency services.
Investments
Are you interested in offering investment products of your own? Whether it be open or closed-end funds, private equity or venture capital solutions, or issuing your own fixed income securities, you can generate capital to further expand your investments or lending activities.
Exchangeservices
Exchange services for converting fiat currency to either other fiat currency or cryptocurrency.
No Central Bank Recognition.
Anjouan is an autonomous island within the Comoros archipelago. As a result of its extensive autonomy status, the local regulator has started issuing its own licenses that are not subject to the control, monitoring, and provisions of the central bank – thus providing unlimited entrepreneurial freedom.
Ideal as Add-On for your St Vincent Company
Forex and Brokerage and not licensable in St Vincent and The Grenadines and companies registered on the island and operating in these activities MUST HAVE A PROPER LICENSE abroad to do so. With the Anjouan Add-On you will fulfill legally all SVG requirements.
Trust Services / Custodian Activities
The Anjouan Offshore Bank solution also offers the facility to securely retain funds and third-party assets (of any nature) for your clientele, subject to applicable fees.
Offshore Privacy
Offshore banks in Anjouan are not obligated to disclose their customers' data to third parties, such as governmental agencies. This ensures absolute discretion for their clientele, which can serve as a crucial selling point for these institutions.
Forex / Crypto Trading
The Anjouan Offshore Banking License provides the opportunity to host a Forex or Crypto Trading platform independently. There is no obligation to clear trades through third-party LPs or other intermediaries.
Blockchain Services
The range of Blockchain Services is as diverse as the customers who are interested in them. Utilize your universal authorization to provide your clientele with any type of Blockchain Service.
Token Issuance, Distribution and Storage
You have the authority to issue, manage, and transfer tokens of any kind, including NFTs. You can onboard merchants and provide your services for them. This presents boundless possibilities for your enterprise.
Anjouan / Comoros Infos
In order to ensure that you are better informed:
Facts about Anjouan
General Facts
Capital: Mutsamudu
Population: 277,500 (2007 est.)
Area: 610/km2 (1,600/sqmi)Zeitzone: UTC+03:00 (EAT) Joined the Union of the Comoros: 1975
President: Abdou Salami Abdou
Political system: Autonomous Republic
License Background
Offshore Banking Sector
Licensed offshore banks & brokers:>80
Supervisory authority and de facto regulator:
Anjouan Offshore Finance Authority
Central Bank:
Central Bank of Comoros (with limited authority on Anjouan and no intervention on local license issuance by the regulator)
Confirmation:
High Court London on legitimacy of Anjouan Offshore Finance Authority
The Anjouan Offshore Finance Authority serves as the supervisory and regulatory body for bank licenses, gaming and brokerage firms, and other related entities. Established by the autonomous government, this entity operates independently from the Central Bank of the Comoros in terms of authorizing, controlling, and monitoring financial services.
Anjouan has developed its own Banking Act, which serves as the basis for authorized licenses. When establishing an offshore bank in Anjouan, it is essential to consider critical Acts such as Government Notice No. 004 OF 2005, Government Notice No. 5 OF 2005, International Banks Act 2005, International Business Companies Act 2005, and other relevant legislation.
Professional Partner
in Anjouan
APAC | CS partners with local representatives in Anjouan and operates out of its London office to provide timely and efficient assistance in navigating the complexities of paperwork.
APAC | CS lends its support by furnishing pre-filled documents, an extensive AML/CFT compliance program, a business plan in both basic and advanced formats, and conducting a thorough evaluation of all applicants for Non Criminal Conviction, Good Standing, and PeP status.
Our team collaborates seamlessly to ensure that you receive your new offshore banking license from Anjouan within a 14-day timeframe.
The Only Bank License without staff requirements
Anjouan is distinguished by its simplicity, uncomplicated work processes, and regulators that do not hinder business operations but rather strengthen the offshore financial center. As a result, it is not surprising that the island does not require mandatory staff, a fully equipped local office, or IT infrastructure.
As a future offshore bank license holder, this translates to cost savings in administration and maintenance from day one.
You can conduct your banking activities online and entirely remotely. Our local partners in London will readily assume the responsibility of the annual reporting to the regulator as part of the hassle-free license renewal process.
THE APPLICATION IS COMPLEX BUT FULLY AUTOMATED AND SIMPLE FOR YOU
Offshore Bank License from Anjouan:
Nowhere else have you been able to establish a company, apply for and receive licenses as quickly as in Anjouan. Our fully automated process seamlessly guides you through all hurdles with ease, speed and efficiency.
Onboarding, paperwork, document submission to APAC | CS. In London, we have all documents certified by our partners as Certified True Copies, issuing power of attorney for our partners in Anjouan so that we can set everything up for you from a distance. accounting.
Process duration: approx. 3 days
Foundation of an IBC (International Business Company in Anjouan, which may already contain the word "Bank", "Banque", "Banc" or similar in the company name).
Process duration: approx. 3 days
Your new company documents will be provided by digital scans. In the meantime, via APAC | CS' partner sent the business plan, project description, AML/CFT compliance manuals prepared to the regulator for review and any feedback and clarification of other points of interest to the regulator.
Process duration: approx. 1 week
Licensing. Your Anjouan company will be issued the offshore banking license with separate crypto permit. The License documents will be emailed to you along with the remaining corporate documents; and afterwards by courier with DHL/UPS to your desired address.
Process duration: 2 days
Now it's time set up your website to serve an international clientele and audience. The website must be published in English in order not to attract European regulators.
Process duration: depends on you and your web designer
You have the option of having the website checked by our Legal Department free of charge before publishing to ensure that you are acting in accordance with Anjouan jurisdiction and that you are not in conflict with foreign regulators.
Process duration: approx. 3 days
Ready to take-off!
If further questions have arisen during the setup process, we are available for you via phone, skype or email.
If you would like to take advantage of our offer for a reduced price St Vincent and The Grenadines company included in the package, the process duration under point 1 is extended by a further 4 working days. The SVG company can then be named exclusively as a director and shareholder with its legal representative and will then be listed in place of your name on the official company documents (License Document, Cert. of Incumbency, Cert. of Good Standing, Cert. of Incorporation).
THE SOMEWHAT DIFFERENT OFFSHORE BANK LICENSE
Summary Bank License Formation Anjouan
Required Documents
Passport scan high resolution
Proof of Address / Utility Bill high res
Application documents signed
Power of Attorney for APAC | CS partner
Marshall Islands company documents (if you accept our offer for this owning company free of charge)
Setup Time Frame
Without St Vicent & Grenadines Holding Company: ca. 14 Tage
With SVG Holding Company: ca. 17 Tage
Payment Information
We accept USDT/BTC/SWIFT (EUR/USD/AED/HKD/SGD) payments for the Comoros setup, payable directly to APAC | CS Dubai or our offshore partner in Mauritius.
Corporate Info
Shares: Non-par value shares (no minimum number)
Legal form: International Business Company (Limited Company)
Penalty Liability: No
Number of people: 1 natural person is sufficient
License Requirements
Registered Agent and Office in Anjouan (we arrange)
AML/CFT Manual (we assist)
Applicant’s KYC documents
registered company in Anjouan
Setup Fees
For inquiries regarding the costs of the complete setup, including document creation, legal services, ongoing legal representation, and other related services, please refer to the information provided below.
OFFSHORE BANK LICENSE FROM ANJOUAN
Order your Exposure and receive all info incl. the pricing. Thank you!
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