International Finance Licenses
The Autonomous Island of Anjouan
Union of Comoros Offshore Finance Authority
International Finance License
An Anjouan International Finance Licensed Company could conduct the following activities:
• Company services
• Issuing of own deposit products.
• To provide loans and borrow funds (loan transactions).
• To carry out currency and exchange transactions.
• To hold assets, capital, precision metals, bonds, shares or another financial instrument for third parties.
• To accept cash deposits of any type (depositary transactions).
• Current Account to Corporate and Individual clients
• Fixed term deposit accounts.
• To provide guarantees of any type (guarantee business).
• Multi-Currency Accounts.
• Asset Management like products.
• Investment Consultancy Services.
• To act as intermediary in securities trading.
• To provide other permitted financial service
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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