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Anjouan Gaming License

Anjouan

The Island of Anjouan is one of the main islands of the Comoros Federation. It is located in the Indian Ocean between Madagascar and the coast of Mozambique. This tiny state offers a simple and fast procedure for obtaining a license for gambling operations.

 

Anjouan gambling licenses have a fixed annual fee that includes all government and legal charges. Unlike some other jurisdictions, there are no additional fees based on turnover, gambling taxes, or taxes on profits. To obtain a license, it is required to register an Anjouan International Business Company (IBC). The IBC must meet specific criteria and comply with the legal and regulatory requirements set by the Anjouan authorities. Obtaining a gambling license is straightforward but applicants must fulfill various obligations before the license is issued.

Anjouan

Reasons to choose Anjouan

  • Obtaining a gambling license in Anjouan is economically advantageous compared to licenses from other well-established jurisdictions like Malta or the Isle of Man.
  • The licensing process in Anjouan is more straightforward and faster than many other jurisdictions.
  • The license has a fixed annual fee that includes all government and legal charges. There are no fees based on turnover, gambling taxes, or taxes on profits.
  • The standard gambling license in Anjouan allows using URLs, with additional URLs available at an extra cost. The license is available for B2C (business-to-consumer) and B2B (business-to-business) operations.
  • Absence of accounting requirements or audit filings.
Anjouan

Licensing Requirements:

  • An Anjouan company presence and successful completion of Know Your Customer (KYC) checks are required.
  • Development and provision of Anti-Money Laundering (AML) policies, compliance rules, and operational policies are necessary.
  • A fit and proper test is conducted on all directors, shareholders, and Ultimate Beneficial Owners (UBOs).
  • RNG testing certificates and fully executed copies of content provider agreements for games are required.

 

Licensing Fees:

To obtain a comprehensive Anjouan gambling license, companies are required to pay licensing fees of €13,300, which includes the mandatory ALSI data replication service. Additionally, an annual fee for Key Person Authorization of €2,000 applies. The licensing fees cover up to two URLs, allowing license holders to manage multiple platforms under a single license.

 

Permitted activities:

The license permits a types of gambling games, including but not limited to casinos, poker, sports betting, lotteries, and the provision of software and White-Labeling services.

 

The following features are included in the package:

  • Full support throughout the entire process.
  • Opening of two URLs.
  • License issuance.
  • Initial annual compliance and due diligence.
  • ALSI data replication server service.
  • ISP service for compliance backups.
  • Payment of all government and licensing fees.
  • Services of a local Compliance Officer/Key Person for one year.
  • Delivery of documents to a convenient address.

 

Time Neede to Get a License:

The maximum period of company registration with a gambling license is approximately 1-1.5 months.

 

License Validity:

The license is issued for one year and is renewable annually.

Upon obtaining the gambling license, operators can legally operate their online gambling platforms in compliance with Anjouan's rules and guidelines.

 

For more detailed information and cost clarification, please contact our specialists. We will be happy to answer all your questions!

Ready-made companies with bank accounts

Or you've already got own business and there is a need to expand the scope of activities. To avoid the loss of time and effort to register juridical individuals, you can arrange a ready-made company. You will have a fully prepared company with a package of documents, which is mandatory for conducting a full-fledged activity.

Companies with licenses

Buying a ready-made company is the best option for operational business development in a new industry, as well as the need to expand the scope of the existing organization increase its scale. Acquisition of a company with mandatory permits and license means the ability to enter a new market in a short period of time.

Banks

Acquisition of a ready-made bank allows you to save time, as well as quickly carry out all reissuing operations. On average, the procedure takes about one day. As a result, the client becomes the head of the bank, which already has a client base, as well as status in the market and ready staff. Our company conducts all operations in accordance with existing legislation.

Funds

Investment fund is a modern investment tool designed for all types of assets. The purpose — managing of assets as well as solving number of tasks in a way that works best for individuals. There is no open subscription, meaning that a private investment fund has a closed structure. This is the most optimal solution for distributing capital through broad instruments.

SEMI for sale

When conducting business related to foreign exchange transactions, electronic money and cryptocurrencies, it may be necessary to open a financial company with a SEMI license. This type of license covers the production of debit cards and cryptocurrencies, the acceptance and sending of payments, the execution of transfers from third parties, and the opening of merchant accounts.

Crypto Offshore

When working with cryptocurrency it is important to choose the right country, where it is most profitable to open a company. Each country has a different attitude towards this type of currency. A country that has a loyal or positive attitude towards cryptocurrency can be called a crypto-offshore.

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