Anjouan Online Gaming License Guide

Anjouan, one of the islands in the Union of the Comoros, is recognized for its strategic approach to financial services and online gaming. With a regulatory framework aimed at fostering a secure and transparent gaming environment, Anjouan offers an attractive licensing option for online gaming operators. The jurisdiction’s online gaming regime provides flexibility for both B2B and B2C operators and allows companies from a wide range of jurisdictions to apply. The Anjouan Offshore Financial Authority (AOFA) oversees the licensing process, with an emphasis on compliance, anti-money laundering (AML) standards, and responsible gaming practices, making Anjouan a reputable and streamlined choice for online gaming enterprises seeking global reach.

Part 1: Corporate Requirements

Applications from companies registered almost anywhere globally will be considered.

Part 2: The License

• Duration: 1-year license, renewable annually.
• Scope: Standard license includes 2 URLs (all URLs must be owned and operated by the license holder; sublicensing is not permitted).
• Process:
  • Fit and Proper Test: Conducted on directors, shareholders, and UBOs.
  • Systems and Server Requirements.
  • AML, Compliance, and Operational Policies: Includes policies and procedures, software, and technical setup.

License Categories

The license is versatile, suitable for a range of online gaming operations (casino, poker, betting, lottery) and for software and white-labeling services. It accommodates both B2C and B2B operations (must specify in application).

Part 3: License Requirements

Key requirements include:

• Due Diligence: On directors, shareholders, and UBO.
• Documentation:
  • Business Plan.
  • Proof of Domain Ownership.
  • Website Review (for compliance).
  • Compliant T&Cs, KYC, Responsible Gaming, Underage Gaming, and AML policies.
  • RNG Testing Certificates (if applicable).
  • Game/Content Provider Agreements (if applicable).
• Server Requirement: Material operations must be replicated on ALSI servers.

Note: Additional requirements may be requested.

Restricted Markets/Territories

The license prohibits operations in certain markets, which must be GEO IP blocked: Prohibited Regions: Australia, Austria, Comoros, France, Germany, Netherlands, Spain, United Kingdom, USA, all FATF blacklisted countries, and any other jurisdictions as determined by the Anjouan Offshore Financial Authority.

Application Forms

To apply, submit the following forms:

• License Application Form.
• Personal Information Form (for each director, shareholder, UBO, and Key Person).
• UBO Declaration Form (for each UBO).

Part 4: License Fees

• Initial Licensing Fees: €13,300 (includes ALSI data replication service).
• Annual Key Person Authorization: €2,000.
• Payment: Due upon submission of the application. Fees are non-refundable.

Note: Applications will be reviewed only once all compliance and due diligence requirements are met and the application is fully completed.

Part 5: Due Diligence Documentation Requirements

Required documentation for individual directors, shareholders, and UBOs includes:

1. Certified passport copy.
2. Proof of residential address (last 3 months).
3. Bank reference letter (last 3 months).
4. Professional reference letter (last 3 months).
5. Signed CV.
6. Remote ID Verification.
7. Completed Application Forms.
8. Signed UBO declarations.

For Corporate Entities in the corporate structure:

1. Certificate of registration.
2. Memorandum and Articles of Association.
3. Register of Shareholders (last 3 months).
4. Register of Directors (last 3 months).
5. Company registry extract (if applicable).
6. Certificate of Good Standing.
7. Certificate of Incumbency.

Note: All documents must be dated within the last 90 days and in English or accompanied by a certified English translation.

Certification Guidance

Certified copies must be performed by an accountant, notary, or lawyer and include: Certifier's full name, designation, address, and contact details, date, and signature. Certification text confirming authenticity and likeness (if applicable).

Part 6: Fee Structure

Service	Total
Initial License Fees	€13,300
Key Person Authorization Fee (annual)	€2,000
Initial Compliance & Due Diligence Fees (up to 4 individuals)	€1,700
Total Initial Costs	€17,000

Ongoing Annual Costs

Service	Total
Annual License Fees	€13,300
Annual Key Person Authorization Fee	€2,000
Annual Compliance & Due Diligence Fees (up to 4 individuals)	€1,700
Total Annual Maintenance Costs	€17,000