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Banking & Payment Solutions

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Global Business Setup Solutions

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Licensing & Compliance Advisory

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All-in-one-solutions

Company Formation and Licensing in Anjouan (Comoros)

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STRUCTURE & COMPLIANCE OVERVIEW

Business Company Setup

Standard timeframe for company formation and license approval: 4 to 6 weeks upon receiptof full documentation.

Company Registration

The total cost of incorporating a company in Anjouan and obtaining a financial license is EUR 28,800.

This package includes:

incorporation of a legal entity in Anjouan;
full license application preparation and filing (license category depends on business activity);
issuance of corporate documents and certificates;
administrative support throughout the process;
basic compliance verification;
assistance until license issuance.

Itis also possible to obtain a license without company formation,using an existing entity. Cost: EUR 20,800.

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Please note: all fees shown are indicative - final pricing is determined individually based on your structure and requirements.
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Required Documents (per beneficial owner and director):
notarized copy of passport;
utility bill (not older than 3 months);
proof of source of wealth;
CV in English;
brief description of business activity.
Physical Presence

Physical presence is not mandatory, but some banks may require in-person identification or a video call for account opening.
‍
We can assist with:

opening corporate or personal accounts in Serbia;
office rental and staff recruitment (if needed);
business-based residency permit application.
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Annual Renewal

Annual renewal is required to maintain company and license status.

Annual renewal includes:

regulatory fees;
maintenance of registered address and corporate records;
compliance support;
required filings with the authority.

Company + licence annual domiciliary fee - EUR 28,800

Licence without company domiciliary fee -  EUR 20,800

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Financial Reporting and Compliance

Auditis not required, but the regulator may request activity-related documentation.

Weprovide full administrative support and advisory for license compliance andreporting.

License dentities in Anjouan must:

submit an annual operational report to the regulator;
maintain internal financial records;
comply with KYC and AML policies.
Jurisdiction & Regulatory Context
Anjouan is used for regulated structures where licensing scope, structured compliance, and administrative practicality are evaluated together for market readiness.
Anjouan Jurisdiction profile Licensing scope Reporting & compliance Operational readiness
Signal map: the diagram shows how licensing scope, compliance expectations, and operational readiness are evaluated as one integrated jurisdiction model.
Assessment approach
Jurisdiction and structure are assessed individually, considering licensing category, reporting cadence, substance expectations, and banking / payment strategy.

Fees depend on business structure and volume of operations.

Business Setup Timeline Anjouan (Comoros)

From initial structure assessment to incorporation, licensing, compliance, and ongoing maintenance.
Working process
Pre-Check & Structure
Pre-Check & Documentation
  • Business activity and licensing scope assessment
  • Business activity and licensing scope assessment
  • Regulatory framework and eligibility review
  • Initial compliance and risk screening
  • Documentation list confirmation
Company Registration
Company Registration & Incorporation
  • Incorporation of legal entity in Anjouan
  • Preparation and issuance of incorporation documents
  • Registered address setup
  • Corporate certificates and statutory records
  • Share capital registration (if applicable)
Bank / Payment Setup
Payment & Account Setup (optional)
  • KYC preparation for banks and counterparties
  • Support during account opening (if required)
  • Payment flow structuring
  • Coordination during compliance review stage
Accounting
Accounting & Regulatory Reporting
  • Internal financial record keeping
  • Annual operational reporting preparation
  • Regulatory reporting support
  • KYC / AML policy alignment
  • Documentation readiness for regulator requests
Company Maintenance
Annual Maintenance & Ongoing Support
  • Annual company and license renewal
  • Registered address and corporate record maintenance
  • Ongoing compliance support
  • Regulatory filings and communication
  • Administrative assistance throughout the year
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This structure is not universal. It is designed for regulated international activities requiring licensing, structured compliance, and controlled operational oversight.

International Licensed Company Structure

Who this solution is for
This solution is designed for businesses seeking a licensed international operating model in Anjouan, with formal regulatory approval, defined compliance requirements, and administrative support aligned with the selected license category.It is suitable for companies that require a recognized licensing framework, predictable renewal conditions, and regulator-facing compliance without excessive operational burden.
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This solution is suitable for:
Licensed financial and service-oriented companies
Businesses requiring regulator-issued licenses
International projects operating with defined compliance scope
Companies working with cross-border clients and counterparties
Founders seeking a structured licensing jurisdiction with ongoing administrative support

Trusted by international clients

Supporting international clients with licensed company structures and cross-border operations.
Pre-check essentials

Key considerations before you start

Confirm regulatory scope, documentation readiness, and ongoing obligations before initiating the setup.

Pre-check snapshot

Indicative readiness signals (Anjouan / Comoros)

Assessment
Scope Company + Financial License
KYC pack Required (BO + Director)
Timeline 4–6 weeks
Structure fit
78%
Docs readiness
62%
Onboarding fit
55%
Values are indicative and depend on regulatory review, license category, risk profile, and documentation quality.
A preliminary readiness snapshot based on licensing scope, business model, ownership structure, and submitted documentation.

A preliminary readiness snapshot based on business activity, ownership structure,and submitted documentation.

  • License scope & entity setup check 01
  • KYC/AML pack & beneficial ownership review 02
  • License application preparation & filing 03
  • Annual renewal & compliance reporting 04

A structured checklist designed to reduce delays during regulator and banking review.

Regulatory timelines

Company incorporation and financial license issuance in Anjouan (Comoros) typically takes 4–6 weeks after submission of a complete and compliant document set. Timelines depend on license category, business model complexity, and regulator review stages.

Documentation consistency

Incomplete or inconsistent documentation may delay both company registration and license approval. The regulator may request clarifications, updated business descriptions, or additional compliance materials during the review process.

Source of funds / wealth

Source of funds and source of wealth information is required as part of KYC/AML compliance.Supporting documents may be requested for shareholders, directors, and key persons, depending on the license scope.

Ongoing obligations

Licensed entities in Anjouan are subject to annual license renewal, basic compliance reporting, and maintenance of internal records. While statutory audit is not mandatory, the regulator may request operational or financial documentation related to licensed activity.

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