Licensed Bank in Comoros (Anjouan)

This listing presents an opportunity to acquire a licensed full-scope bank registered in 2024 in the Union of the Comoros, under the regulatory authority of the Autonomous Island of Anjouan. The entity is fully licensed, dormant, and ready for immediate transfer, offering a clean structure with no operational history or liabilities.

The bank is authorised to conduct a wide range of banking and financial activities, including deposit-taking, lending, currency exchange operations, securities-related services, and account management for individuals and legal entities. The structure allows for rapid ownership transfer and fast setup for operational and client accounts following acquisition.

Technology & Compliance Stack

• Licensed banking structure in place
• Regulatory authorisation issued in 2024
• Dormant entity with no prior operations
• Clean corporate structure ready for onboarding

(No specific banking systems, core software, or compliance vendors disclosed)

Authorised Activities

The bank is authorised to:

• Accept cash deposits of any type

• Provide loans and borrow funds

• Conduct currency and exchange operations

• Issue securities and handle credit card processing

• Provide safekeeping, management, and trading of securities

• Act as an intermediary in securities trading

• Issue guarantees of any type

• Open and maintain accounts for individuals and legal entities

• Hold assets, capital, precious metals, bonds, shares, or other instruments for third parties

• Engage in electronic commerce (e-commerce) and other financial services

Crypto-Integrated Capabilities:

• Cryptocurrency trading

• Crypto exchange operations (utility and security tokens)

• Crypto liquidity and storage

• CFD (Contract for Difference) operations

Status & Advantages

• Dormant and non-operational entity

• No liabilities or operational history

• Fast ownership transfer and onboarding

• Rapid setup for opening operational and client accounts