International Brokerage/FX & Clearing House Licenses
Brokerage and Clearing House Licenses are only issued to Anjouan International Business Companies.
The company can engage in the following activities:
• Stockbroking
• Securities Brokerage
• Financial Advisory
• Asset Management
• Fund Management
• Custody Services
• Transaction Clearing
• Payment Processing
• Currency Trading (FOREX)
• Issuance of Securities
• Underwriting of Securities
Formation
Forming a brokerage is a relatively quick process due to the lack of bureaucracy. Approval can be granted swiftly if the necessary requirements are met.
KYC and Due Diligence
Please submit the following documents for each of the Beneficial Owner (UBO), Director, Manager, Authorized Signatory, Shareholder/Member of the entity or Agent under Power of Attorney.
(a) For Individuals:
✔ Valid Passport copy
✔ Utility Bill (not older than three months)
(b) For Corporate Entities:
✔ Certificate of Incorporation
✔ Good Standing Certificate
✔ Directors & Shareholders Register
✔ Passport copies of the Directors and the UBOs
✔ Utility bills (not older than three months) of the Directors and UBOs
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