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Gambling Licence in Anjouan: Cost, Advantages, Requirements, Process of Applying

posted 9 months ago

Known licenses from gaming regulators Malta and Curacao are not the only ones that allow the operator to legally conduct gambling activities. Today it is possible to obtain a Gambling Licence in Anjouan in 2-3 months. This is much quicker than dealing with permits from other gambling regulators. It is no longer necessary to have a physical office or appoint residents to operate legally. Such opportunities with the Anjouan license make it easier for operators to start in the world of online gambling and build a successful business.

Advantages of the Anjouan Gambling License

You can see the main advantages of the Anjouan license in the table below.

  • Accelerated Time-to-Market
    The regulatory framework is designed for speed, allowing operators to obtain a full license and start operations in just 2-3 months. In practice, SBSB Fintech Lawyers have successfully completed such cases in 1-1.5 months.
  • Superior Cost-Effectiveness
    The costs associated with obtaining and maintaining the license are significantly lower compared to established European jurisdictions. This cost efficiency enables capital to be directed toward growth and operational development.
  • Tax-Neutral Operating Environment
    Companies in the International Business Company (IBC) structure are not taxed on income earned outside of the Comoros, offering a tax-neutral advantage for international operations.
  • Streamlined & Transparent Regulation
    The application process is simple and free of bureaucratic hurdles, with clear and transparent requirements. This model saves both time and financial resources.
  • Extensive International Market Access
    The license allows for operations in a wide range of international markets, with the exception of certain restricted/prohibited countries like Australia, Austria, Comoros, France, Germany, Netherlands, Spain, the UK, the USA, and nations on the FATF blacklist. These markets should be blocked by GEO IP addresses.
  • Minimal Physical Footprint Requirement
    A significant benefit is the complete exemption from the need to maintain a physical office or appoint resident directors within Anjouan.

Requirements for Obtaining an Anjouan Gaming License

Anjouan’s gambling regulator handles all inspections of applicants responsibly in order to preserve the jurisdiction’s reputation. This allows it to establish independent decisions that attest to the reliability and safety of a particular operator.

Founders, directors, and shareholders must have:

  • absence of persons on the sanctions lists;
  • good business reputation;
  • be over 18 years old;
  • lack of criminal record.

If one of the above requirements is not met, the gambling regulator has every right to deny a license.

For paperwork, individuals will need to provide:

1. Proof of residence address. To prove it, you need to provide a utility bill or bank statement. They must be no older than three months.

2. Bank statement confirming account and positive relationship (customer for at least 2 years). You must have been a customer of the bank for more than two years.

3. Copy of a valid passport. It must be notarized. You may also need to have the copy translated into English.
A professional letter of recommendation from a lawyer or accountant confirming a professional relationship (at least 2 years).

4. A detailed CV (Résumé) reflecting work experience, especially in relevant fields.

Declaration of source of funds, confirming the legitimacy of the capital to launch the project.

Documentation and Operational Requirements

When applying for a license, you will need to prepare documentation about your project:

1. Business Plan. A detailed document describing the project concept, target markets, marketing strategy, financial projections for 3 years, and company structure.

2. Description of games and software. Information about the software used, agreements with licensed game providers, or RNG (Random Number Generator) certificates for proprietary software.

3. Internal documents developed and ready for implementation:
AML/CFT Policy;
KYC (Know Your Customer) Policy;
Responsible Gaming Policy;
Terms & Conditions for players.
Proof of Domain Ownership;
Appointment of a Compliance Officer.
Meeting these requirements is crucial for a successful application for an Anjouan Gaming License.

Process of Applying for a Gambling License in Anjouan

The licensing process is logical and can be broken down into 5 key stages:

The process of obtaining the Anjouan Gambling License is divided into several key stages:

1. Preparation & Corporate Setup: This stage involves the establishment of the legal entity that will hold the license. Simultaneously, all necessary personal documentation is collected from the founders and directors. This step typically takes 1 to 2 weeks.

2. Application Package Compilation: Legal advisors prepare a complete package of documents for submission to the regulatory agency. This includes filling out official application forms, finalizing the business plan, drafting the AML/KYC policy, and gathering other necessary documents. This stage also takes 1 to 2 weeks.

3. Regulatory Review & Due Diligence: After submission, the Anjouan Gaming Board begins its formal due diligence process, which typically takes 4 to 6 weeks.

4. Receipt of Preliminary Approval: Following a successful review, the regulator issues preliminary approval. This usually takes around 1 week.

5. Fee Payment & License Issuance: After all required state licensing fees are paid, the company receives the official Anjouan Gambling License certificate. This final stage takes approximately 1 week.

Although the official term for processing an application is 2-3 months, in practice we manage to close such cases in 1-1.5 months.

Cost of the Anjouan Gambling License

The cost is one of the most decisive factors when choosing Anjouan. The Anjouan gaming license cost is transparent and consists of several components.

●      Regulatory and Licensing Fees: ~€14,128;

●      Due Diligence and Compliance Fees: ~€3,700.

How to Start a Gambling Company in Anjouan

Launching a gaming business with an Anjouan license is a clear and structured project.

1. Develop Your Business Idea. Define your niche (casino, betting, crypto project), target audience, and competitive advantages.

2. Engage Experts. Find reliable legal consultants who specialize in gaming licensing. This will save you time and prevent mistakes.

3. Go Through the Registration and Licensing Process.

4. Handle Technical Aspects.

5. Integrate Payment Systems. Open a corporate account and connect merchant accounts to accept payments in fiat and/or cryptocurrency.

6. Launch Marketing and Go Live.

Types of Licenses for Gambling in Anjouan

One of the main advantages of Anjouan is the lack of a complex and confusing licensing system. Unlike jurisdictions where you need separate permits for casinos, sports betting, or B2B activities, Anjouan offers a single, comprehensive license.

This universal gambling license in Anjouan covers all popular online gaming verticals, including:

1. Full-Scale B2C (Business-to-Consumer) Operations: Engage directly with your player base across a multitude of offerings: complete Casino Suite, sportsbook, immersive live dealer experiences, poker rooms, lottery and soft games, skill and fantasy games.

2. Comprehensive B2B (Business-to-Business) Services: Your Anjouan license also authorizes you to become a key player in the industry’s supply chain: Software Development and Distribution.

Gambling Legislation in Anjouan

Anjouan’s approach to gaming legislation is built on a clear and stable foundation designed to promote a safe and business-friendly environment. The entire regulatory framework is underpinned by two major pieces of legislation passed in 2005, demonstrating the jurisdiction’s long experience and maturity in the online gambling sector.

1. The Computer Gaming Licensing Act (2005). It is the cornerstone of Anjouan’s regulatory system. It serves as the main legal document that defines the entire licensing process. It carefully outlines the rules of operation, specifies which activities require a license, details the application process, and defines the rights and responsibilities of each licensee. Crucially, this law codifies the “all-in-one” licensing model, legally establishing that a single permit entitles an operator to offer a full range of gaming products.

2. The Anti-Money Laundering Act (2005). This critical legislation aligns Anjouan with global financial standards. It legally obligates every license holder to create, enforce, and maintain rigorous policies for Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT). The presence and strict enforcement of this law are vital, as they build a circle of trust and enhance the jurisdiction’s reputation among international banks, payment processors, and other key financial partners essential for a successful gaming operation.

Overview of Anjouan Gambling License

Anjouan is part of the Union of the Comoros and is actively developing its reputation as an international financial and licensing center. Gaming regulation here dates back more than 20 years, providing a stable and predictable legal environment.

The regulatory body responsible for issuing licenses and overseeing their holders is the Anjouan Gaming Board. Its approach can be described as business-oriented: the regulator aims to create clear and achievable conditions for operators while strictly enforcing international standards against money laundering (AML).

The Anjouan Gambling License is a universal permit that allows a company to legally offer its services across a wide range of international markets.

Renewal of the Anjouan Gaming License

The Anjouan license is valid for one year and must be renewed annually. The renewal process is simpler than the initial application and ensures your gambling company in Anjouan remains compliant. Without license renewal, the operator will not be able to legally operate and provide gambling services in many countries.

Anjouan license is ideal for those operators who want to start providing gambling services quickly and legally. In 2-3 months the whole procedure will be completed and you can build a successful online gambling business.

Why do many clients turn to us for assistance in applying for a license?

The world of online casino licensing is complex and not easy to understand, especially if you want to guarantee a positive outcome. Our company SBSB Fintech has lawyers who constantly provide full support during the licensing process.

We have over 10 years of experience in iGaming, fintech and digital asset law compliance. This allows us to offer comprehensive legal services that address the specific challenges of online gambling.

Because of these advantages, we continue to be called upon:

1. In-depth knowledge of both blockchain-based casino license requirements and traditional gaming laws.

2. Our lawyers at SBSB handle everything from company formation and licensing applications to drafting smart contract disclaimers and AML/KYC protocols.

3. We ensure full legal compliance with evolving regulatory frameworks.

4. We analyze the client’s business models, jurisdictional objectives and technical infrastructure. This allows us to determine the best way to obtain a license – be it a Curaçao gaming license, a Malta Gaming Authority certificate or the more flexible Anjouan gaming license.

5. We perform audits of server locations.

6. Negotiate with payment processors.

Based on the above-mentioned advantages and many testimonials from our clients, we are happy to help you get your license quickly, and launch your project in the world of gambling.

How to start cooperation with us

In order for you to start cooperating with us, you need to:

1. Contact us. Open our contact details on the SBSB website, or get in touch via online chat.

2. Tell us about your project.

3. Arrange a free meeting with our lawyer.

4. Review all the details of the license process.

5. Start the license application process.

After 2-3 months, your project will be issued a license, which will allow you to legally provide gambling services.

FAQ

Is establishing a physical presence in Anjouan a mandatory requirement?

No, a key advantage of this jurisdiction is the absence of any “local substance” rules. Anjouan license does not require you to rent an office, hire local employees, or have resident directors.

Does the Anjouan license permit the use of cryptocurrencies for transactions?

Absolutely. Anjouan is a forward-thinking, crypto-friendly jurisdiction. Operators are welcome to integrate digital currencies like BTC and ETH for deposits and withdrawals, as long as they implement robust AML/KYC protocols to ensure all transactions are secure and compliant.

What is the scope of gaming activities permitted under a single Anjouan license?

The Anjouan gaming license is a comprehensive, all-in-one authorization. It enables operators to provide gambling services across the board, without obtaining additional permits. Services include: online casinos, sportsbooks, live dealer studios, poker rooms, lottery games, and B2B software provision.

Are there specific geographical markets where I cannot operate?

Yes, as a responsible regulatory body, Anjouan requires its licensees to adhere to international standards. This means you must prevent access for players from a specific list of highly regulated or prohibited territories, which includes the USA, the UK, FR, AU, the NL, and all nations on the FATF blacklist.

What is the expected timeframe for securing an Anjouan gaming license?

Operators can obtain a gaming license in Anjouan in 2-3 months.

What are the estimated government and regulatory costs for the initial year?

While the total turnkey cost includes professional services, the direct fees payable to the regulator for the first year of your Anjouan gaming license amount to approximately €17,800. Amount includes: license, due diligence checks, and compliance permits

Author

Yuliya Barabash

Email:

Phone:

+372 6*****

posted 5 months ago

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