License Name
Anjouan Offshore Gaming Licence
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Issuing Country/Region
Anjouan, Union of the Comoros
Regulatory Body
Anjouan Offshore Finance Authority (AOFA)
Types of Regulated Games
Online casino, sports betting, poker, lotteries, software and white-label provision, live games, fantasy sports
Market Coverage
International
Regulator's Reputation
Average
Legal Entity Requirements
Incorporation of a company (local or offshore IBC) required; local representative or agent must be appointed
Minimum Share Capital
€250,000
Directors and Shareholders Requirements
Minimum one director/shareholder; fit-and-proper checks and background verification required
Anti-Money Laundering (AML) Requirements
AML and CFT policies mandatory; appointment of AML Officer; KYC processes required
Data Protection Requirements
Internal data protection policies required; player data must be securely stored
Reporting Requirements
Regular submission of operational and financial reports to AOFA or ABGB
Audit Requirements
Regular independent audits of operational and financial activities
Software Certification Requirements
Gaming software and RNG must be certified by recognized labs
RNG Certification
RNG certification required from recognized testing body
Payment System Requirements
Use of secure, compliant payment providers; cash transactions prohibited
Server Location Requirements
Servers and player databases must be hosted or mirrored in Anjouan
Domain Name Requirements
Proof of domain ownership required; no restriction on domain extension
Language Support Requirements
Not specified
Currency Support Requirements
Not specified
Legal Compliance Costs
€13,300–€15,000 yearly for main license plus legal and administrative fees
Background Checks
Criminal background and reference checks for directors, shareholders, and UBOs
License Scope Restrictions
No sublicensing permitted; cannot offer services in prohibited jurisdictions
Jurisdictional Tax Compliance
0% corporate income tax, 0% VAT, 0% capital gains tax
Player Data Storage Requirements
Player data must be securely stored; location in Anjouan preferred
Cross-Border Operations
Global activity permitted except in local/prohibited markets
License Application Transparency
Comprehensive documentation and due diligence required; application assessed by AOFA
Regulatory Contact Point
Anjouan Offshore Finance Authority; Anjouan Licensing Services Inc. (ALSI)
Compliance Officer Requirement
Appointment of AML and compliance officers mandatory
Local Partnership Requirements
Local registered agent or representative required
Legal Dispute Resolution
Regulator resolves disputes under Anjouan law; referral to courts if unresolved
License Transferability
Transfer subject to AOFA approval
Sub-Licensing Rules
Sub-licensing prohibited
License Cost
€13,300–€15,000 annual license fee
Annual Fees
€13,300–€15,000
Income Taxes
0%
Player Winnings Taxes
Not specified
Financial Guarantees
Not specified
Liquidity Requirements
Maintenance of financial ratios set by regulator required
Financial Reporting Requirements
Regular reporting as per AOFA guidelines
Application Processing Time
1–3 months
Required Documents
Incorporation documents, business plan, AML/CFT and KYC policies, director/shareholder IDs, criminal record certificates, CVs, proof of address, personal and bank references, gaming contracts, proof of domain ownership, RNG/self-certification
Business Plan Requirements
Detailed business plan required outlining operations, markets, and projections
Internal Policy Requirements
AML, KYC, responsible gaming, IT security, player protection policies required
Testing Requirements
Technical system and game software require regular certification
Certification Requirements
Software and equipment certification from approved test labs
Staff Qualifications
Directors and key staff must demonstrate capability and good reputation
Physical Office Requirements
Registered address in Anjouan or with local agent
Local Representative Requirements
Appointment of Anjouan-registered agent mandatory
Marketing Restrictions
Advertising must not harm Anjouan’s reputation or promote to minors; comply with best practices
Responsible Gaming Measures
Responsible gaming tools and player protection programs required
Self-Exclusion System
Player self-exclusion features required
Age Verification Procedures
Robust age verification mandatory; strict ban on underage gambling
KYC Procedures
Comprehensive KYC as per AML/CFT regulations
Customer Support Standards
Not specified
Complaint Handling Procedures
Formal procedures required for handling complaints; escalation to regulator possible
Player Funds Protection
Segregation of player funds and secure management required
Payout Timelines
Not specified
Bonus and Promotion Regulations
Must not be deceptive; comply with advertising standards
Permitted Games List
Casino, betting, poker, live games, lotteries, fantasy sports, and software provision
Betting Limits
Not specified
RTP Requirements
RTP agreement required with regulator; specifics may vary by product
Jackpot Regulations
Not specified
Live Game Requirements
Permitted if software meets certification requirements
Mobile App Compliance
Must comply with same standards as desktop
Affiliate Program Rules
Subject to responsible marketing and compliance oversight
Security Standards
Robust IT security and player data protection required—details vary by technical infrastructure
Encryption Requirements
SSL/TLS mandatory for all player communications
Backup Requirements
Data backup and disaster recovery procedures required
Monitoring Systems
Ongoing monitoring and reporting systems required
Operation Logging
Comprehensive digital logs of all gaming operations mandatory
Anti-Fraud Systems
Systems to prevent game manipulation and financial fraud required
API Integration Standards
APIs must meet security standards and data protection
Hosting Requirements
Hosting or server replication in Anjouan mandatory
CDN Usage
Not specified
Scalability Requirements
Systems must ensure stable operation and accommodate growth
Uptime Requirements
Not specified
Technical Support Availability
Not specified
License Duration
1 year (renewable)
Renewal Procedure
Submit renewal documents, pay renewal fees, undergo compliance check yearly
Penalties for Non-Compliance
Fines, suspension, or license revocation for violations
Ownership Change Rules
Notify AOFA within 7 days of changes in beneficial ownership
Mergers and Acquisitions Rules
Must inform regulator of major status or ownership changes
Subcontractor Regulations
All vendors must be reliable and meet standards
Branding Requirements
No explicit requirements beyond compliance with advertisement standards
Intellectual Property Protection
Licensee responsible for authorized software use; contracts with developers required
Dispute Arbitration
Regulator or Anjouan courts provide resolution mechanisms
Insurance Requirements
Not specified
Charity Contributions
Not specified
Staff Training Requirements
Responsible gambling and AML training required for key staff
Innovation Support
Not specified
Sustainability Initiatives
Not specified
Accessibility Standards
Not specified
Multilingual Support
Not specified
Cryptocurrency Support
Not specified
Esports Betting Regulations
Permitted under general betting coverage
Fantasy Sports Regulations
Permitted under general gaming license
Official Address
Anjouan Offshore Finance Authority, Autonomous Island of Anjouan, Union of the Comoros
Online Application Portal
https://anjouangaming.com/license-register/