Approved Comoros Forex Licenses
With tightening regulations in major jurisdictions, the Comoros forex license—issued by the Anjouan Offshore Finance Authority (AOFA)—continues to attract brokers seeking a faster, lower-cost entry into global trading markets. As of 2025, this license remains active under the current Anjouan framework and provides a legal structure for operating an international forex or CFD brokerage.
The license allows entities to offer leveraged spot forex, crypto CFDs, and other trading instruments across unrestricted jurisdictions—excluding clients in the US, EU, UK, and other high-risk zones. There is no minimum capital required by law, and the setup does not mandate local directors or physical presence in Comoros, making it attractive for startups and non-resident operators.
Unlike jurisdictions with multilayered financial supervision, Anjouan operates under a standalone offshore authority that issues licenses directly. While the regulatory environment is lighter, firms must still present a basic AML policy, compliance documentation, and meet due diligence standards. Timelines vary based on applicant readiness and third-party onboarding factors.
Legasset offers both options: acquiring a ready-made Anjouan-licensed company with clean history and active structure, or applying for a new forex license in Comoros through our end-to-end process. We assist with company setup, documentation, compliance alignment, and banking introductions—positioning your brokerage for faster launch and ongoing viability.
Now, let’s examine what this license covers—and what obligations come with it.
Table of Contents
Subtype
Brokerage
Jurisdiction
Comoros
Category
Forex
Type
Broker Dealers
Key Takeaways for Anjouan Forex License in Comoros
- Issued by the Anjouan Offshore Finance Authority, a regulator that permits international forex and CFD brokerage under an IBC structure. The license covers forex, CFD, and crypto brokerage activities. It does not permit client onboarding from FATF-blacklisted or EU/US jurisdictions.
- Minimum authorized capital is $50,000, though there is no requirement to deposit it locally, which lowers the barrier to entry for small or startup firms aiming to operate offshore. Proof of funds is typically required during the application process.
- No local office or resident director is required, but firms must appoint a registered agent in Anjouan and maintain a compliant legal structure.
- Corporate tax rate is 0% for international business companies, provided no revenue is sourced from within Comoros.
- Ongoing obligations include AML/KYC policies, annual audits, and license renewals, with typical maintenance costs ranging from $7,500 to $12,000 per year, depending on business volume and reporting complexity.
- Most licenses are processed within 30-45 days, but delays may occur if documentation is incomplete or if enhanced due diligence is triggered during compliance checks.
- Legasset supports both ready-made purchases and new applications, including entity setup, documentation, and regulatory coordination through Anjouan’s official channels.
Our Available Comoros Forex Licenses For Purchasing
Comoros Forex License for Sale
- Activities: Stock Brokerage, Securities Brokerage, Financial Advisory, Asset Management, Fund Management, Custody Services, Transaction Clearing, Payment Processing, Currency Trading (Forex), Issuance of Securities, Underwriting of Securities.
- Year of incorporation: 2019.
- Clear company.
- Fast transfer.
- Full support.
Forex Brokerage License in Comoros
- Forex and CFD license
- No debts, no bank account, no history
- Can be connected to Metatrader
- License obtained in 2024
Working Business with Forex License in Comoros
- Connected to a PSP
- Active users
- Existing operations are around 7k EUR/month
- Metatrader 4 and 5 integration
- There are no debts or liabilities apart from the current PnL of the book which is solid and funds are all in the market along with credits given, meaning, funds are locked in.
Comoros Forex Licensed Company for Sale
- Forex license until September 2025
- Cypriot director
- Bank account opening assistance provided
What You Need to Know About the Anjouan Forex License in Comoros
The Anjouan forex license permits international businesses to operate a non-resident financial company legally registered in the Union of the Comoros. Issued by the Anjouan Offshore Finance Authority (AOFA), it allows you to offer foreign exchange trading, CFDs, advisory services, and multi-currency accounts—provided your clients are outside Comoros.
This license does not authorize custody of client funds or access to local banking infrastructure. Services must exclude Comorian residents and any jurisdictions where local licensing is required. Firms must operate under strict AML/KYC protocols but are not required to hold a physical presence or appoint resident directors.
The Legal Framework and Oversight
The AOFA operates under the International Business Companies Act 2005 and the Money Laundering (Prevention) Act 2005. The license is granted to International Business Companies (IBCs) registered on the island of Anjouan, and includes the following obligations:
- provide a valid business plan and compliance framework
- disclose all UBO and director due diligence
- implement AML/KYC controls and appoint a named compliance officer
- submit documentation for approval by the AOFA Licensing Committee
There is no legally imposed minimum capital, though authorized capital must be declared and reflected in corporate filings.
Taxation and Business Conditions
Licensed Anjouan IBCs benefit from 0% corporate tax, no VAT, and no capital gains tax, provided they operate exclusively with non-resident clients. This fiscal neutrality, combined with limited regulatory friction, is one of the reasons Comoros remains popular among emerging-market brokers—though it should be weighed against limitations in banking and passporting rights.
Two Paths: New License or Ready-Made Company
Legasset offers both options: acquiring a ready-made, fully licensed Anjouan forex company, or applying for a new one through a structured licensing process. In both cases, our team assists with incorporation, compliance documents, regulator liaison, and post-licensing support.
Eligibility Requirements for Obtaining a Comoros Forex License
Both individuals and corporate entities can apply for a Comoros forex license, provided they establish a local International Business Company (IBC) in Anjouan. There are no nationality restrictions for shareholders or directors. However, all stakeholders must pass fit-and-proper background checks and submit certified identification and proof of address.
A registered agent and a local registered office are mandatory. While no physical operating presence is required in Comoros, companies must retain a point of contact on the island for regulatory correspondence.
Capital Requirements and Financial Obligations
The Anjouan Offshore Finance Authority does not mandate a fixed minimum capital. However, most approved applicants declare authorized capital of $50,000–$100,000, aligned with the operational scope. This capital can remain accessible for use—it is not frozen or escrowed.
Financial obligations include:
- License issuance fee: €20,000 (one-time)
- Annual license renewal: €20,000
- IBC renewal fee: €1,275
- Agent/administration fees: €3,000–€5,000 depending on services provided
There are no separate GGR-based taxes or withholding obligations on foreign earnings.
Compliance Oversight and Governance Requirements
Companies must maintain an internal AML/KYC policy, updated annually, and submit compliance documents upon request. Appointing a compliance officer is recommended, but this can be outsourced to a third-party provider. At least one director must be named, though there is no local residency requirement.
There is no requirement for audited financial statements, but regulators may request financial records in the case of investigations or third-party complaints.
Required Documentation
Applicants must submit:
- Certified passport copies of shareholders and directors
- Proof of address (no older than 3 months)
- Draft business plan and service description
- Certified company formation documents (Articles of Association, Certificate of Incorporation)
- AML/KYC manual tailored to forex activities
Documents must be notarized or apostilled, and translated into English or French if originally issued in another language.
Licensing Timeline and Process
Most licenses are issued within 4 to 6 weeks of complete application submission. Delays may occur if the compliance documentation is incomplete or flagged for additional scrutiny.
The process includes:
- IBC incorporation (1–2 weeks)
- License application review (2–3 weeks)
- Final approval and issuance (1 week)
Note: Banking setup may take longer depending on the client’s profile and choice of PSP/EMI partner.
Common Hurdles and How to Navigate Them
While the licensing process is relatively straightforward, operators often face banking and PSP onboarding delays. Many international banks and EU-based PSPs view Comoros as a high-risk jurisdiction, which can complicate settlement flows.
To mitigate this, Legasset assists clients in:
- Securing offshore or EMI accounts through our vetted network
- Structuring documentation to meet FATF-aligned compliance expectations
- Ensuring pre-approval of AML frameworks before submission
We also flag any operational limitations early—such as service restrictions on U.S. or sanctioned jurisdictions—to help you remain compliant from day one.
Pros & Cons of Acquiring a Comoros Forex License (Anjouan)
+ Fast-track incorporation and licensing. License approval typically takes 4–6 weeks, faster than Seychelles (8–12 weeks) or Mauritius (3–6 months).
+ Broad operational scope. A single license covers forex trading, CFD brokerage, crypto exchange, and asset management services — without requiring separate regulatory approvals.
+ Low setup and maintenance costs. Total first-year expenses (including license, corporate structure, and legal support) often remain under €25,000, making it highly attractive to startups and small brokers.
+ No minimum share capital requirement. Anjouan does not require capital deposits to activate or maintain the license — a sharp contrast to jurisdictions like Labuan or Cyprus.
+ Crypto activities permitted. Cryptocurrency trading and wallet services are allowed by default under the forex license — no VASP registration or amendment required.
+ Privacy for beneficial owners. UBO disclosure is limited to the regulator and not part of any public registry, offering discreet ownership options.
+ Light compliance regime. AML/KYC obligations are internal and policy-driven, with no mandatory audits or quarterly filings — reducing ongoing regulatory friction.
– Limited regulator oversight. The Anjouan Offshore Finance Authority operates with minimal proactive supervision, which can raise concerns during PSP onboarding or investor due diligence.
– Not MiCA-compliant. This license cannot be passported into the EU or upgraded for MiCA compliance. It is not recognized under ESMA or EBA frameworks.
– No domestic banking access. Comoros-based licenses cannot open onshore bank accounts — operators must rely on EMI or offshore banking partnerships, which may involve extra KYC scrutiny.
– Reputation challenges in regulated markets. While accepted in many global regions, the license may be viewed skeptically in heavily regulated jurisdictions like the US, EU, or Japan.
– No investor protection mechanisms. The jurisdiction lacks formal mediation, dispute resolution systems, or compensation schemes for clients — licensees bear full legal liability.
– Opaque legal framework. Despite being active and renewed, the legal instruments governing license issuance are not publicly published or easily verifiable via government portals.
– Renewals and updates handled manually. There’s no online tracking system for renewals, status updates, or license registry — all correspondence is manual through the registered agent.
How to Get a Comoros Forex License (Anjouan)
Acquiring a Comoros Forex License from Anjouan can be approached in two ways: purchasing a ready-made licensed entity or applying for a new license from scratch. Legasset facilitates both options, providing comprehensive support in entity registration, compliance structuring, capital planning, and post-approval obligations.
- Option 1: Purchasing a Ready-Made Licensed Entity. This option involves acquiring an existing company that already holds a valid forex license. It’s ideal for businesses seeking immediate operational capability. Legasset ensures thorough due diligence, verifies the legitimacy of the license, and assists in the seamless transfer of ownership.
- Option 2: Applying for a New License. For those preferring a tailored setup, applying for a new license allows customization of the company structure and operations. The process involves several steps, each crucial for successful licensing.
Step-by-Step Licensing Process in Comoros
- Step 1: Company Incorporation in Anjouan 1-2 weeks
Establish an International Business Company (IBC) in Anjouan. This includes selecting a unique company name, preparing incorporation documents, and appointing directors and shareholders.
Key Documents: Articles of Association, Memorandum of Association, director and shareholder identification documents.
Estimated Cost: €1,500–€2,000. - Step 2: Preparation of Compliance Documentation 1-2 weeks
Develop comprehensive AML/KYC policies and a business plan outlining the company's operations, target markets, and financial projections.
Key Documents: AML/KYC policies, business plan, risk assessment procedures.
Estimated Cost: €3,000–€5,000. - Step 3: Submission of License Application 2–4 weeks for review and approval
Submit the complete application package to the Anjouan Offshore Finance Authority (AOFA) for review. Ensure all documents are accurate and meet regulatory requirements.
Key Documents: Completed application form, compliance documentation, proof of payment of application fee.
Estimated Cost: €250 application fee. - Step 4: License Issuance and Post-Approval Obligations Annual renewals; ongoing compliance monitoring
Upon approval, the AOFA issues the forex license. Post-approval, the company must maintain compliance with ongoing regulatory obligations, including annual renewals and adherence to AML/KYC standards.
Key Documents: License certificate, compliance reports, renewal applications.
Estimated Cost: €20,000 annual license renewal fee; €1,275 company renewal fee.
General Timeline and Approximate Costs
- Total Estimated Timeframe: 4–6 weeks for license acquisition, subject to document readiness and regulatory review.
- Total Estimated Cost: Approximately €23,000 initial setup; €21,275 annual renewals.
Note: While the licensing process is relatively straightforward, challenges may arise in establishing banking relationships, as some international banks may view Anjouan as a high-risk jurisdiction. Legasset assists clients in navigating these challenges by connecting them with suitable financial institutions and ensuring compliance with international standards.
Post-Licensing Compliance Obligations for a Comoros Forex License
Securing a forex license in Comoros (Anjouan) gives access to regulated status under a lightly supervised offshore regime—but staying compliant requires continuous legal and operational oversight. Many operators underestimate post-licensing obligations, which can lead to silent lapses, bank account closures, or outright revocation.
AML/KYC and Internal Controls
All license holders must maintain a working anti-money laundering and KYC policy, updated annually. This includes documented onboarding procedures, transaction monitoring, risk classification of clients, and reporting suspicious activity to the Anjouan Offshore Finance Authority (AOFA). Regulators may request internal files, especially during bank correspondence or third-party audits.
Annual Renewal and Corporate Obligations
The forex license must be renewed yearly, at a cost of €20,000, separate from the company’s legal renewal (€1,275). Late submission risks license deactivation without warning. Compliance documents (including AML policies and ownership statements) must be resubmitted with each renewal.
Taxation and Reporting
There is no corporate tax in Anjouan, but licensees must retain verifiable accounting records, prepare internal ledgers, and ensure financial transparency for external institutions. Many banks and PSPs require submission of unaudited financials to process account onboarding.
Regulatory Oversight and Change Notifications
Changes in directors, shareholders, UBOs, or service offerings must be reported to AOFA in advance. Failure to notify can result in suspension or denial of renewal. Unlike EU regimes, there is no live public registry—making self-monitoring essential.
Operational Exposure and Enforcement Risk
Although Anjouan maintains its own regulatory autonomy, international perception of Comoros offshore entities remains cautious. Banks in the EU, UK, and US often view these structures as high-risk without proper legal opinions and verified compliance packages.
How Legasset Supports Your Post-License Operations
We don’t just deliver licensed entities—we support their survival. Legasset provides ongoing compliance audits, AML updates, renewal support, and assistance with KYC policy improvements to ensure long-term viability. Clients benefit from structured advisory throughout the year, not just at renewal time.
Common Pitfalls and Challenges of Operating Under a Forex License in Comoros
The Comoros forex license—issued by the Anjouan Offshore Finance Authority—offers international operability with minimal upfront barriers. But while the license is active and attractive in 2025, it comes with structural limitations that every operator must manage carefully.
- Banking and PSP access is the biggest operational hurdle. Most Tier 1 banks do not accept Comorian-licensed entities, particularly for firms lacking physical substance. As a result, businesses must rely on EMIs, crypto-native PSPs, or pre-approved fintech intermediaries—many of which require enhanced KYC, origin of funds justification, and certified corporate documentation.
- No public license register exists. Unlike EU-regulated jurisdictions, Anjouan does not maintain a verifiable online list of licensees. This creates due diligence challenges when onboarding with payment providers or partners, and it places the burden on license holders to present legal opinions, apostilled approvals, and up-to-date compliance records.
- Restricted market reach is another concern. Most PSPs, banks, and ad platforms prohibit transactions involving high-risk geographies or sanctioned jurisdictions. US clients are generally prohibited. Operators need geo-fencing, KYC-level segmentation, and disclaimers to remain compliant.
Finally, the license’s renewal structure and oversight obligations are not fully standardized. Renewal terms may vary annually depending on the offshore agent or partner. This can lead to unexpected re-verification requests, additional audits, or increased professional fees.
How Legasset Helps
Legasset pre-screens banking pathways, supports clients with notarized documentation, and offers a legal presence strategy tailored to the Comoros context. Our compliance advisors ensure audit-readiness and minimize PSP rejection risks. We remain actively involved year-round—not just at sale—ensuring your operations stay aligned with evolving expectations.
FAQ About Purchasing a Comoros Forex License
What does a Comoros forex license cover, and what are its limits?
This license allows firms to legally provide foreign exchange trading, investment brokering, and related financial services to non-resident clients. It’s suitable for operating MT4/MT5 platforms or acting as a white-label broker. However, it does not authorize custodial services, fiat-to-crypto operations, or marketing to residents of the EU, UK, US, or sanctioned jurisdictions.
How long does it really take to acquire a Comoros forex license?
For a new application, expect a timeline of 5 to 7 weeks, including due diligence, notarized documentation, and setup of a registered agent in Anjouan. With a ready-made Comoros forex company, transfer can be completed in 2 to 3 weeks, assuming the buyer meets UBO compliance requirements promptly.
Are there capital requirements or local presence rules in regards of forex license Comoros?
No fixed minimum capital is imposed by law, but most licensed setups include a declared share capital of $2,500 to $10,000 for credibility. A local registered agent and address on Anjouan are mandatory, but no resident director or physical office is required. This makes the license attractive for offshore startups with lean structures.
Is it difficult to open a bank or EMI account with a Comoros license?
Yes—traditional banks rarely accept Comoros forex entities. Most licensees rely on offshore EMI accounts in Mauritius, Nevis, or Georgia. Proof of operations, a valid license certificate, and a clean UBO history are usually required. Some PSPs may also request a legal opinion on license scope.
What are the annual renewal obligations and costs to Comoros forex license?
The license must be renewed every 12 months through a local registered agent. Renewal fees typically range between $3,500 and $6,500, depending on the agent and any bundled services. Late renewals can trigger automatic cancellation and additional penalties for reinstatement.
How does Legasset support Comoros forex license holders beyond the sale?
We provide full-cycle support, including document preparation, AML program drafting, and UBO clearance. For ready-made companies, we manage the transfer and notify the Anjouan Offshore Finance Authority. Our compliance team can assist with EMI introductions, policy updates, and future license migration, such as re-domiciling to a regulated EU framework if needed.
Additional Links and Resources for Comoros Forex License
The official regulator for offshore financial and forex services in Anjouan, Comoros. This site provides licensing procedures, forms, and updates related to Comoros forex company registration and regulatory obligations.
II. FATF Status for Comoros
Overview of Comoros’ AML/CFT compliance status under the Financial Action Task Force (FATF). Includes recent evaluations, high-risk listings, and recommendations relevant to cross-border forex operators.
III. IMF Country Report: Comoros
Provides economic context for operating in Comoros, including financial system assessments, monetary policy trends, and structural reforms that impact licensed forex businesses.
IV. Comoros Ministry of Justice Legal Portal
An official portal by the Ministry of Justice of Comoros providing free access to national legal texts, decrees, and codes—such as the Companies Code and statutory obligations for entities in Anjouan.
