Anjouan, located in the Indian Ocean, is an autonomous island that is part of the Comoros Islands. Today, Anjouan is fast becoming a popular destination for gambling service providers. This is because Anjouan’s jurisdiction offers a flexible regulatory framework that is recognized worldwide, as well as affordable license fees. Anjouan has recently attracted the attention of startups and small businesses looking for an alternative to the jurisdiction of Curacao, where stricter regulations are being introduced this year.

As a member of the World Trade Organization (WTO), Anjouan is subject to its rules and regulations. This means that its gaming license is recognized and respected in all countries around the world that are members of the WTO. This gives online gambling operators licensed in Anjouan several advantages. Firstly, they can offer their services to players in any WTO country in the world. Secondly, they can be assured that their operations comply with international standards, which protects players and ensures transparency and fairness.

Anjouan offers more flexible gambling regulations than many other jurisdictions. This means that operators can offer a wider range of games and the licensing process is easier and cheaper. However, despite the lower barriers to entry, an Anjouan license still requires adherence to strict compliance standards. License applicants must undergo a rigorous vetting process to prove that they are capable of operating a legal and safe gambling business. They must also develop and implement strict anti-money laundering and anti-terrorist financing policies and procedures.

As the online gambling industry grows in Anjouan, the government is placing greater emphasis on responsiveness, innovation, and infrastructure. This allows gambling license companies to actively participate in shaping the regulatory framework so that the Anjouan license meets the needs of the industry and allows operators to maximize profits while complying with the rules of responsible gaming.

The infrastructure in Anjouan includes a variety of gambling-related services and support. This includes cloud services, private server racks, dedicated server management services, and other hosting services.

Unlike other jurisdictions that require separate licenses for different types of gambling, Anjouan offers a single license for all types of gambling. This makes the licensing process much simpler and cheaper for operators. Operators licensed in Anjouan can offer a wide range of games and services without having to go through the licensing process again. This allows them the flexibility to adapt to changing market needs and scale their business without incurring additional costs.

The Anjouan taxation system provides additional benefits to gambling licensees as they are exempted from the obligation to pay taxes on gross gambling income. Therefore, you can invest more in expanding your gambling business, including the purchase of high-quality gambling software and hardware, potentially opening up new opportunities in the markets.

Advantages of the Gambling License in Anjouan

An Anjouan gambling license provides many benefits for operators in the industry:

Tax benefits
One significant advantage is the favorable tax conditions for online gambling operators, as they do not have to pay taxes on gross gambling revenue.

The fast license issuance process
The license issuance process in Anjouan can be faster compared to some other jurisdictions, which is an advantage for operators looking to launch their gambling platforms quickly.

Minimal regulatory requirements
Anjouan has fewer regulatory requirements compared to more stringent licensing authorities. This can make regulatory compliance easier for operators.

One type of license that covers all types of online gambling
The Anjouan online gambling license covers all iGaming activities in one document. It includes game providers, software developers, operators, and different types of games such as sports betting, online casinos, bingo, online poker, cybersports, live games, scratch cards, and gambling. This approach provides flexibility for gaming companies that may be interested in expanding their business in the future.

Government support and responsiveness
The government of Anjouan has shown a willingness to support the needs of the gaming industry. There is a focus on responding quickly to the needs of gaming businesses, encouraging innovation, and improving infrastructure. In doing so, licensees in Anjouan have the opportunity to actively participate in shaping the regulatory environment. This approach creates a favorable environment for operators.

Infrastructure support
Infrastructure in Anjouan provides various services such as cloud services, private server racks, dedicated server management services, and other gaming-related hosting services. This infrastructure support is essential for the smooth operation of online gambling platforms.

Global reach
Anjuan’s gambling license allows operators to serve a global audience.

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Requirements for Obtaining a Gaming License in Anjouan

To obtain a gambling license in Anjouan, you must pass a thorough background check. The purpose of the check is to ensure that the applicant is a reliable and trustworthy person.

The background check is conducted on the founder of the company, all officers, authorized persons, shareholders, directors, and beneficial owners of the company.

The following documents must be submitted to pass the verification:

  • a copy of a valid passport (photo and signature pages);
  • proof of residence address;
  • a certificate of no criminal record;
  • CV;
  • original banker’s certificate (the relationship should last more than 2 years);
  • original professional reference letter from an accountant or lawyer;
  • detailed information about the Content, including copies of agreements and/or RNG testing certificates from third parties and RTP (if any);
  • proof of domain ownership;
  • copies of the Terms and Conditions, which must contain the Underage Play Policy, Responsible Play Policy, and KYC Policy for players.

In addition, companies must provide a certificate of incorporation or incorporation, articles of incorporation, a list of major shareholders, and a certified copy of a Board of Directors resolution authorizing directors, officers, or employees to conduct business on behalf of the company.

The documents must be in English and have a date not older than 90 days. If the original documents are not in English, notarized translations into English must be provided.

Process of Obtaining for a Gambling License in Anjouan

If all documents are prepared correctly and the application is completed without errors, the process of obtaining a license in Anjouan can take as little as three weeks. This is much faster than in other jurisdictions where the application process can take several months or even years. This is because there is no unnecessary bureaucracy in Anjouan and the regulator is committed to simplifying procedures. This approach allows a new gambling company to start operating quickly or transfer an existing business.

The process of applying for gambling licensing in Anjouan involves several main steps:

  1. Establishing an online betting or gambling company in Anjouan.
  1. Preparing the license application.

The registration procedure requires the submission to Anjouan Corporate Services Ltd and ABGB of a legally approved application form together with the required Know Your Customer (“KYC”) documents. The application form must be signed by the applicant’s manager and must include the following documents:

  • completed license application form.
  • the charter and other constituent documents of the applicant;
  • a detailed description of the proposed gaming services;
  • documents confirming the applicant’s trustworthiness;
  • documents confirming the applicant’s compliance with anti-money laundering requirements;
  • the applicant’s responsible gaming policy;
  • the applicant’s fair play policy.
  1. Applying and paying an application fee of $1,830.
  1. Application Review.

The procedure includes a comprehensive background and financial verification of all persons involved in the application. The review period ranges from 1 to 3 months. If the application is approved, the regulatory agency will issue a license.

  1. Payment of license fee.

Upon receipt of the license, the applicant must pay a license fee of $14,323.

After receiving the license and paying the license fee, the operator can start legal gaming activities.

How to Set Up a Gambling Company in Anjouan

  • Stage 1

Choosing the legal form.

Decide what form of company you want to create (e.g. legal entity, foundation, etc.).

  • Stage 2

Company registration.

Register your company by local law. For this, you will need several documents, which include:

  • company registration application form;
  • articles of incorporation;
  • a copy of the birth certificate or passport of the company director;
  • a document confirming the payment of the state duty;
  • a list of major shareholders (in the case of establishing a JSC).
  • Stage 3

Opening a bank account.

Open a bank account for your company’s financial operations.

  • Stage 4

Gaming platform development.

Create or select a platform for conducting gambling.

  • Stage 5

Security provision.

Implement security systems to protect customer data and prevent fraud.

To register a company in Anjouan, you must have a capital of at least 500,000 CFA francs (about USD 7,000). This capital must be deposited in full before the company is registered.

It is also necessary to have a physical office on the island and an employee to represent the company in Anjouan. This employee must be a citizen of Comoros or have a work permit in that country.

Overview of a Gambling License in Anjouan

The Anjouan gambling license is recognized and respected worldwide. It complies with all international requirements and is accepted by financial institutions in Europe, as well as various providers and suppliers of B2B gambling services and products.

Other features of the gambling license in this jurisdiction include:

  • is issued for one year and renewed annually;
  • the standard license includes two URLs, with additional URLs available for an additional fee;
  • sublicensing is not allowed;
  • there is a fit and proper test for all directors, shareholders, and beneficial owners;
  • there are system and server requirements that must be met;
  • AML, compliance, and operational policies must be developed and made available;
  • there is only one type of gambling license in Anjouan, which covers all types of gambling;
  • the license is available for B2C and B2B.

Renewing a Gambling License in Anjouan

To renew an Anjouan gambling license, an application must be submitted to the Anjouan Gaming Commission (OFAA) at least 60 days before the expiration of the current license.

The application must be submitted in writing in English and must include the following documents:

  • a completed license renewal application;
  • a copy of the current gambling license;
  • an updated business summary reflecting any changes that have occurred since the issuance of the current license;
  • updated gambling-related policies and procedures, including AML policy, KYC policy, underage gambling policy, and fair play policy;
  • proof of payment of the state license renewal fee;

OFAA will review the application and, if all requirements are met, renew the license for up to one year.

Gambling Regulations in Anjouan

In April 2003, the Government of Anjouan decided to create an offshore sector. For this purpose, new legislation and regulations were drafted, which were adopted by the government in February 2005. The new laws have created an excellent offshore and financial sector that provides the right environment for economic development and foreign direct investment.

The offshore laws enacted provided for various offshore licenses that are issued by the Anjouan Offshore Finance Authority (AOFA). According to the legislation, the Authority is in charge of licensing offshore international business companies (IBCs), insurance, brokerage, banking, and internet gambling operators. The only agent in Comoros recognized and authorized by AOFA to market all offshore companies and Anjouan licenses is Anjouan Corporate Services Ltd.

The Anjouan Betting and Gaming Act 2005 is the primary law governing Internet gambling in Anjouan. The law covers a wide range of gambling activities including casinos, sports betting, video games, lotteries, and bingo. The law provides strict licensing and ongoing compliance rules for Internet gambling operators, which include:

  • anti-money laundering procedures;
  • providing players with tools and resources to help them play responsibly;
  • strict fair play rules.

Anjouan also complies with international gambling standards. This includes compliance with anti-money laundering measures such as Know Your Customer (KYC), responsible gambling policies, fair play processes, and other world-class regulations.

In 2015, the Anjouan Betting and Gaming Board (ABGB) was established, an independent body that reports directly to the Anjouan government and is a member of the International Association of Gaming Regulators.

ABGB is responsible for ensuring the safety, integrity, and regulation of gambling in Anjouan. ABGB is an extension of AOFA, so all companies authorized by ABGB must comply with AOFA’s financial regulations. However, AOFA does not restrict licensees in their choice of payment service providers for gaming and betting services – operators can manage their profits through any bank.

ABGB considers the following basic principles when issuing gambling licenses:

  • morality – gambling operators must be of good character and trustworthy;
  • financial capacity – they must have sufficient financial resources to conduct their business;
  • ethical behavior.

These principles are assessed during the due diligence process, and failure to comply with at least one of them may result in the denial of a license.

ABGB is also on the lookout for potential gambling fraud cases. Such cases may include:

  • tax evasion;
  • money laundering;
  • inadequate security standards.

FAQ about Anjouan Gaming License

What does Anjouan’s gaming license entail?

There is only one type of gambling license in Anjouan, which covers all types of gambling, including casinos, poker, betting, lotteries, and the provision of white-label software and services.

How can I obtain a gaming license in Anjouan?

Obtaining a gambling license in Anjouan involves setting up a local company and submitting a formal request to the regulatory authority. To complete this process, the applicant must strictly follow all legal requirements and regulations set by the Anjuan government for gambling operators.

How much time does it take to acquire a gambling license in Anjouan?

The time required to complete the licensing process can vary depending on various factors such as the completeness of the application submitted, the complexity of the business model, and the efficiency of the regulatory authorities. As a rule, it takes from 1 to 3 months.

What taxes are applicable to a company with a gambling license in Anjouan?

Companies that obtain a gambling license in Anjouan enjoy significant benefits as they are exempt from paying the Gross Gaming Revenue (GGR) tax. This special tax regime sets Anjouan apart from many other jurisdictions, reducing financial liabilities and increasing profitability for online gambling operators.

Is it mandatory for companies with a gambling license in Anjouan to undergo auditing?

Yes, audits of gambling companies in Anjouan are conducted to ensure compliance and to ensure transparency, and integrity in their operations. Audits of gaming systems and server software logs are conducted by independent parties. Audits must be conducted at least once a year for new companies that have been in business for less than two years. For companies that have been in business for more than two years, audits shall be conducted at least once every two years.

What sets the Anjouan Gaming License apart from the Curacao License?

The Anjouan gaming license and the Curacao license share several common features but also have some key differences.

Common features:

  • both licenses cover all types of gambling, including casinos, poker, betting, lotteries, and the provision of white-label software and services;
  • both licenses are available for both B2C and B2B.

Differences:

1.Term of validity. The Anjouan license is issued for a term of one year and can be renewed for one year, while the Curacao license is issued for a term of five years and can be renewed for five years.

2.Authorized capital requirements. To obtain an Anjouan license, a company must have an effective share capital of at least 500,000 CFA francs (approximately $7,000) and to obtain a Curacao license, a company must have an effective share capital of at least €50,000 (approximately $54,000).

3.Taxes. In Anjouan, companies that obtain a gaming license are exempt from paying tax on gross gaming income, while in Curacao the income tax rate depends on the company’s level of profit.

  1. Audits. In Anjouan, companies with a gambling license must be audited at least once a year for new companies that have been in business for less than two years and at least once every two years for companies that have been in business for more than two years. In Curacao, gaming license companies must be audited at least once a year.

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