Forex licenses, asset management,
investment funds, invest consulting,
brokerage licenses, AML for investment
When brokers and fintech companies set a goal to enter the global market rapidly and efficiently, they often consider getting the Anjouan forex license. Increasing capital demands, numerous traditional jurisdictions complement their licensing procedures with extra bureaucratic steps. At the same time, Anjouan, being an autonomous island, opens a more direct path to global operations. How do they manage to do that? By merging quick setups with strong oversight standards.
This ecosystem is supervised by the Anjouan Offshore Finance Authority (AOFA). Because of this oversight, the jurisdiction maintains a strong reputation as an efficient offshore financial hub that attracts both startups and veteran market participants.
The main advantage of Anjouan is a clear and accessible regulatory system. It allows companies to serve clients from different countries and seamlessly integrate with international payment services. Regardless of whether you are just testing a new business model or already managing a brokerage company and looking for a more profitable jurisdiction for scaling, Anjouan offers a modern, flexible, and cost-effective environment for the development of financial business.
The sb-sb.com team accompanies clients at all stages of obtaining a license — from company registration to fulfillment of regulatory requirements. This allows launching a brokerage business as quickly as possible and without unnecessary complications.
Advantages
The popularity of the Anjouan forex license is explained primarily by the fact that this jurisdiction creates comfortable conditions for the development of brokerage and fintech companies.
One of the key advantages is the speed of obtaining a license. In the financial sphere, time often determines business success, so the opportunity to quickly pass the licensing procedure makes it possible to launch a trading platform faster and start working with clients. That is why many startups choose Anjouan as a starting jurisdiction or use it to enter new markets.
An equally important advantage is cost optimization. Unlike many other countries where it is necessary to freeze significant amounts in regulatory accounts, Anjouan uses a model of declared and authorized capital. Thanks to this, the company retains more free funds for business development — invests in technologies, marketing, connecting liquidity providers, and other operational needs.
Another strong side is the versatility of the license. One permit within the International Brokerage and Asset Management regime gives the right to provide a wide range of financial services. In particular, the company can work with the Forex currency market, offer CFDs on stock indices, commodities, and shares, organize cryptocurrency trading, as well as provide custodial services for storing digital assets.
This comprehensive “single license” model radically simplifies corporate architecture. It lowers administrative fees and removes the burden of obtaining individual permissions for every asset class. Fintech innovators and modern brokers value this framework because it prioritizes speed, flexibility, and operational performance.
Anjouan Forex License Costs, Fees, and Taxes
| Parameter | Detail |
|---|---|
| Regulator (Authority) | Anjouan Offshore Finance Authority (AOFA), Autonomous Island of Anjouan |
| License Type | International Brokerage and Asset Management License |
| Structure Required | International Business Company (IBC) incorporated in Anjouan |
| Minimum Capital | No mandatory physical deposit; authorized capital typically starts from $50,000 or €250,000 (declared on paper) |
| Local Presence | No requirement for local staffed office or resident directors; local registered agent required |
| Application Fee | Government fees starting from $250; total setup packages on request |
| Annual Fee | Annual supervision fee starting from €7,500; total renewal and maintenance costs approx. €17,000 - €25,000 |
| Processing Time | Typically 1–4 weeks once the paperwork is complete |
| Corporate Tax Rate | 0% on profits from foreign-sourced income for IBC entities |
| Other Taxes | No tax on dividends, capital gains, or VAT on international financial services |
| Reporting | Annual financial statements and periodic AML/CFT compliance reports |
| Currency Controls | None – Comoros imposes no currency exchange controls |
| Validity & Renewal | License is valid for 1 year and is renewable annually |
Regulatory Landscape & Oversight
Legislation passed in 2005 created an independent structure for the local financial sector. The main administrative body, the Anjouan Offshore Finance Authority (AOFA), exercises statutory supervision under the Offshore Finance Authority Act 2005.
This authority regulates banks, insurance providers, brokers, and digital asset markets. This direct regulatory model fosters faster, simpler communication between the government and licensees than what is typical in alternative offshore locations.
The Anti-Money Laundering Act and the International Business Companies (IBC) Act dictate the legal obligations for Forex firms. These statutes outline the core frameworks for identity verification (KYC), anti-money laundering protocols, and risk mitigation.
To meet the requirements of the regulator, the company must:
- implement internal control and monitoring systems;
- appoint a compliance officer;
- provide transparency of internal processes.
Thanks to this, a company registered in Anjouan can effectively cooperate with specialized banks, payment institutions, and liquidity providers serving international financial projects.
Tax
One of the main advantages of opening a Forex broker in Anjouan is a favorable tax system.
International Business Companies (IBCs) conducting activities outside the jurisdiction enjoy a tax neutrality regime. Profit received from foreign clients is not taxed, which allows directing more funds to business development, marketing, and improving the trading platform.
In addition, in Anjouan there are no:
- capital gains tax;
- VAT on international services;
- tax on the payment of dividends and royalties to non-residents.
Such conditions are especially beneficial for international holdings and investors seeking to optimize their business structure.
Another important advantage is the absence of currency control. This allows freely moving capital, promptly paying dividends, and quickly conducting settlements with banks, payment systems, and liquidity providers.
Requirements
To open a Forex company in Anjouan, it is necessary to fulfill a number of corporate and personal requirements.
The first step is the registration of an International Business Company (IBC), which will become the legal entity for obtaining the license.
The company must have:
- at least one director;
- at least one shareholder.
These positions can be held by the same person. There are no residency requirements, so the company can be managed completely remotely.
Documents for the Director, Shareholder, and Ultimate Beneficial Owner (UBO)
It is required to provide:
- a notarized copy of a valid passport;
- confirmation of residential address (not older than three months);
- a reference letter from a bank where the applicant has been served for at least two years;
- two professional references from a lawyer or accountant;
- a detailed resume (CV) with work experience in the financial sphere;
- a police clearance certificate or an official declaration of no criminal record.
Documents for the Company
It is also necessary to prepare:
- a detailed business plan describing the operation model, target markets, and financial forecasts;
- an AML/KYC policy explaining client verification procedures and monitoring of financial transactions.
How to obtain a license
Obtaining a brokerage license in Anjouan is a clearly structured process that, with proper preparation, goes quite quickly.
- Company registration (IBC): Initially, an international business company is registered. At this stage, constitutional documents are prepared and the legal foundation of the future brokerage business is created.
- Preparation of AML/KYC policies: Internal rules for combating money laundering and identifying clients are developed. These documents are necessary not only for obtaining a license but also for further cooperation with banks and payment services.
- Formation of the package of documents: All personal documents of directors, shareholders, and beneficiaries are prepared and certified. Special attention is paid to compliance with AOFA requirements.
- Submission of application to AOFA: After completing the preparation, documents are submitted to the regulator. If necessary, AOFA may ask additional questions or conduct a check of applicants. Well-prepared applications are usually reviewed quite promptly.
- Obtaining a license and launching work: After approval, the company receives an electronic and later a paper version of the license. Next, you can open accounts, connect payment systems, work with banks and liquidity providers, and fully launch the brokerage business.
Overview
The Anjouan Forex license is a practical solution for modern financial companies.
It suits:
- entrepreneurs launching a new broker;
- active companies looking for an affordable offshore jurisdiction;
- fintech projects working simultaneously with fiat currencies and crypto assets.
Thanks to the absence of currency control and tax neutrality, Anjouan is a convenient platform for international trading activity with large transaction volumes.
Companies receive a low entry threshold, simple administrative procedures, and at the same time a sufficient legal basis for working in international financial markets. Such a model allows quickly scaling the business and flexibly adapting to the needs of both retail and institutional clients.
Regardless of whether you plan to work as an STP broker or create a multifunctional platform with different asset classes, the Forex license in Anjouan provides all the necessary opportunities for stable business development.
FAQs About a Forex Licence in Anjouan
What are the primary financial benefits of obtaining a Forex license in Anjouan?
The jurisdiction offers a highly efficient tax-neutral environment for International Business Companies (IBCs). Licensed entities benefit from a 0% corporate tax rate on foreign-sourced profits, with no capital gains tax, VAT, or withholding taxes on dividends. Additionally, the AOFA requires no mandatory physical capital deposit, allowing brokers to maintain higher liquidity for essential operational costs.
What broad range of financial services is covered under an Anjouan license?
A single authorization under the International Brokerage and Asset Management framework allows firms to operate a diverse and multi-asset business model. This versatile license structure permits the offering of the following financial products and services:
- Spot Forex and CFDs on indices, equities, and commodities.
- Cryptocurrency Trading and digital asset services.
- Custodial Services for client assets.
- Comprehensive Asset Management solutions.
What are the key corporate and personal requirements for setting up an Anjouan brokerage?
To register, you must incorporate an IBC with at least one director and one shareholder, roles which can be held by the same person. Applicants must submit a comprehensive dossier, including certified passports, proof of address, bank and professional reference letters, and a clean police record. Operationally, firms are required to implement a robust AML/KYC policy and provide a detailed business plan.
How long does the application process typically take, and what is the validity of the license?
The licensing process is engineered for speed, typically taking between 1 to 4 weeks once all necessary documentation is finalized and submitted to the Anjouan Offshore Finance Authority (AOFA). The license is valid for one year from the date of issuance and is renewable annually, provided the company continues to meet reporting obligations and remains in good standing with the regulator.
Discover other Forex Licenses
Get in touch with us
Roman Baranovskyi
Senior lawyer
Valeriia Kozel
Customer manager
Customer reviews
