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Anjouan brokerage license

Anjouan brokerage

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Anjouan brokerage license

Anjouan is one of the islands within the Union of the Comoros. This jurisdiction has been gaining popularity due to its regulatory flexibility and a relatively transparent licensing process. Anjouan is primarily oriented toward brokerage activities conducted outside the country, aiming to attract foreign financial inflows and promote the export of financial services.

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    Advantages of an Anjouan brokerage license

    1. Licensing timelines. The licensing process usually takes up to 6 weeks, which is significantly faster than in many European or Asian jurisdictions.
    2. Moderate share capital requirements. While many countries require minimum capital of hundreds of thousands of dollars, Anjouan requires from USD 25,000, substantially lowering the entry barrier for new firms. The license fee itself is also relatively low.
    3. Simplified regulation. The regulator does not burden brokers with excessive ongoing reporting, while maintaining core compliance standards such as KYC/AML, internal controls, and initial due diligence.
    4. Flexible business structure. Companies licensed in Anjouan may operate internationally and offer a wide range of brokerage services.
    5. Remote licensing process. Most stages of the licensing procedure can be completed entirely online.

    Anjouan licenses are particularly popular among companies working with clients in Latin America, Asia, and Africa.

    Who needs an Anjouan brokerage license

    • Financial startups. Early-stage companies often seek affordable licensing options while maintaining access to international markets. Anjouan allows businesses to launch with relatively low regulatory barriers.
    • Platforms offering CFD, Forex, and cryptocurrency trading
    • Financial advisors and asset managers. Companies providing investment advice or PAMM account services require regulatory coverage. Anjouan licensing meets this need.
    • Market makers and liquidity providers. Registration in Anjouan allows such firms to operate as a formally regulated legal entity when entering into contracts.
    • Existing brokers seeking a second license. Entrepreneurs looking to strengthen their reputation or enter new markets may benefit from an Anjouan license. It can also be used for risk hedging or for specific legal entities within a corporate group.

    Requirements for obtaining a brokerage license in Anjouan

    A brokerage license in Anjouan is issued by the Anjouan Offshore Finance Authority (AOFA). This regulatory body oversees financial institutions operating outside the jurisdiction. Despite relatively flexible regulation, AOFA requires compliance with basic international standards.

    1. Company formation in Anjouan
      The company must be registered in Anjouan, most commonly as an International Business Company (IBC).
    2. Capital determination
      Minimum share capital: USD 25,000.
    3. Shareholding structure determination
      At least one director is required. Nominee directors or shareholders are permitted but must be fully disclosed in the documentation.
    4. Documents preparation
      Certificate of Good Standing.
    5. Preparation of due diligence checks
      Appointment of a licensed agent.
    6. AML / KYC compliance
      Compliance with AML and KYC requirements and appointment of a Compliance Officer.

    Required documents

    • Constitutional documents;
    • Details of beneficial owners, directors, and shareholders;
    • Business plan;
    • Financial documents (confirmation of paid-up capital);
    • AML/KYC documentation.

    Taxation in Anjouan

    The jurisdiction does not impose corporate income tax, VAT (GST), dividend tax, or capital gains tax.

    Our services

    Lawyers at Law&Trust International offer free initial consultations on obtaining brokerage licenses in Anjouan. You may request a consultation by phone, online chat, email, or in person at our office.

    Following an initial consultation, you will be asked to complete a license application form, pay the applicable government fees, and provide a power of attorney to one of our specialists along with your corporate and personal documents.

    The collection of the remaining documentation, its preparation and verification, adaptation for translation, and submission to the regulator are handled entirely by our legal team. A detailed procedure, licensing costs, and expected timelines are available upon request.

    F.A.Q.

    No. A physical office in Anjouan is not required. All procedures are conducted remotely through an authorized licensed agent.

    The license does not grant access to regulated markets in the EU, USA, the United Kingdom, and does not replace licenses such as FCA, CySEC, or ASIC. However, it may be used for lawful operations in other regions.

    Yes. Prior experience is not a mandatory requirement. However, a director must demonstrate a basic understanding of financial markets. In certain cases, lack of experience may be mitigated by appointing a qualified compliance officer or external consultant.

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