How to verify a licence
AOFA does not publish an online register on the record. Ask the broker for its licence number and confirm it with the regulator directly before you deposit.
Founded in 2001, the Anjouan Offshore Finance Authority (AOFA) serves as the primary regulatory authority overseeing the financial sector in Anjouan, Comoros.
Empowered by the provisions of the Comoros Constitution of 2001, AOFA is entrusted with maintaining the highest standards of integrity, transparency, and professionalism in supervising and regulating all financial activities within its jurisdiction.
AOFA plays a pivotal role in shaping and managing a stable and trustworthy financial ecosystem in the region.
Since its inception, the organization has remained committed to fostering a secure and transparent environment that enables the coexistence of financial security and economic growth.
Through the implementation of a comprehensive regulatory framework, AOFA ensures that all financial institutions operate in full compliance with established legal standards, thereby earning the confidence of both domestic stakeholders and international investors.
• AOFA is responsible for ensuring that all financial operations within Anjouan are conducted responsibly, transparently, and in full compliance with governing laws.
By enforcing a robust regulatory framework, the authority safeguards the interests of stakeholders and promotes stability across the financial system.
• By fostering a secure and competitive financial environment, AOFA plays a crucial role in supporting long-term economic development.
Its regulatory efforts aim to encourage responsible investment, facilitate greater market access, and build an ecosystem that nurtures sustainable and balanced growth.
• AOFA is dedicated to protecting the financial system from illegal activities, including money laundering.
In accordance with the Money Laundering Prevention Act (Government Notice 008 of 2005), the authority enforces strict anti-money laundering (AML) measures to safeguard the integrity and security of the financial sector.
Under AOFA rules, client money at a licensed firm is covered by a compensation scheme.
AOFA does not publish an online register on the record. Ask the broker for its licence number and confirm it with the regulator directly before you deposit.
No complaints route is recorded for AOFA. Complain to the firm in writing first; without an external route, the firm's own procedure is the only one on record.
A licence from AOFA costs $1,500–2,000 to obtain on the record.
7 brokers on the Wikilix record hold a licence from AOFA, listed by Wikilix score.
The details on this page about Anjouan Offshore Finance Authority were compiled from the regulator’s own official documents, its website and other public sources, and are presented as neutral, factual guidance.
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