These Terms of Use govern your access to and use of the official website of the Anjouan Offshore Finance Authority (“AOFA,” “we,” “our,” or “us”). By using this website, you agree to comply with these Terms of Use and all applicable laws and regulations. If you do not agree with any of these terms, you must not use this website.
1. Purpose of the Website
This website serves as the official information portal for the Anjouan Offshore Finance Authority. It provides general guidance on regulatory frameworks, public notices, licensing categories, and updates related to offshore financial services regulated under the jurisdiction of the Autonomous Island of Anjouan.
Important Notice
The Anjouan Offshore Finance Authority (AOFA) does not engage in any commercial activities through this website, including the sale, issuance, or distribution of licenses or certifications. This platform is strictly regulatory and informational in nature. Its sole purpose is to facilitate license verification and provide official updates pertaining to licenses issued by the Authority.
For all commercial matters, including but not limited to company formation, license applications, and related services, interested parties must contact an authorized agency, approved vendor, or officially designated intermediary recognized by the AOFA.
The Authority bears no responsibility or liability for any transactions, communications, or representations made outside of these officially recognized channels.
2. No Legal or Financial Advice
Content provided on this website is for general informational purposes only and does not constitute legal, financial, or regulatory advice. Users should consult appropriate professionals before making any decisions based on the information found on this site.
3. Accuracy and Updates
While AOFA strives to provide accurate and up-to-date information, we make no representations or warranties regarding the completeness or reliability of any content. Information may be modified or removed without notice.
4. Intellectual Property Rights
All content on this website—including text, images, logos, graphics, downloadable documents, and design elements—is the property of AOFA or its licensors and is protected by intellectual property laws. No part of this website may be copied, reproduced, or distributed without prior written consent.
5. Licensing Information
References to licensing procedures or licensees are for informational purposes only. Any mention of a licensed entity does not imply endorsement or validation by AOFA. Verification must be conducted through official channels.
6. External Links
The website may contain links to external sites. These links are provided solely for convenience. AOFA has no control over the content of third-party websites and assumes no responsibility for their accuracy, practices, or data handling.
7. Limitation of Liability
AOFA shall not be liable for any direct, indirect, incidental, or consequential damages arising from the use or inability to use this website. This includes, but is not limited to, loss of data, business interruption, or reputational harm.
8. Security and Acceptable Use
Users are prohibited from attempting to compromise the integrity of this website through unauthorized access, hacking, malware injection, or similar malicious activities. Violators may face civil or criminal penalties under applicable laws.
9. Changes to the Terms
AOFA reserves the right to amend these Terms of Use at any time without prior notice. Any changes will be effective immediately upon posting. Continued use of the website signifies acceptance of any revisions.
10. Governing Law and Jurisdiction
These Terms of Use are governed by the laws of the Autonomous Island of Anjouan. Any disputes arising under these terms shall be subject to the exclusive jurisdiction of the competent courts of Anjouan, Union of the Comoros.
11. Contact Information
For questions or official correspondence, please contact us at support@anjouanoffshorefinancialauthority.com
Frequently Asked Questions (FAQs)
The Anjouan Offshore Finance Authority (AOFA) is the regulatory body responsible for overseeing and issuing licenses for offshore entities engaged in financial services such as banking, forex trading, investment, and online gaming. It operates under the jurisdiction of the Autonomous Island of Anjouan, Union of the Comoros.
AOFA issues a range of offshore licenses, including but not limited to:
- Offshore Banking License
- Forex and Brokerage License
- Gaming License
- Insurance Licenses
- Crypto License
- Finance License
All license types are subject to regulatory compliance and due diligence.
Qualified individuals, legal entities, or firms seeking to operate legally in the offshore financial services sector may apply through an authorized agency or licensed service provider recognized by AOFA. Direct applications through the AOFA website are not permitted.
No. AOFA does not provide company formation, application processing, or commercial licensing services directly. All such services must be handled through authorized agents or intermediaries officially appointed by AOFA.
You can verify the licensing status of a company by accessing the Anjouan register section on this AOFA website. Only entities listed in the official registry are recognized as licensed and in good standing.
A list of authorized agencies and licensed intermediaries is maintained by AOFA. If you are unsure about the legitimacy of a service provider, we recommend contacting AOFA directly for verification before proceeding with any engagement.
Licenses issued by AOFA are internationally recognized in many offshore jurisdictions; however, acceptance depends on the laws and regulations of each individual country. Licensees are responsible for ensuring compliance with any additional legal requirements in the markets they serve.
All license holders must comply with AOFA’s ongoing regulatory obligations, which may include periodic reporting, KYC/AML adherence, operational audits, and timely renewal of licenses. Failure to comply may result in suspension or revocation of the license.
No. AOFA does not offer any kind of commercial services through its website. The site is strictly for regulatory updates and license verification. For company formation or licensing services, please contact an authorized agent or approved intermediary. AOFA is not responsible for transactions conducted outside these official channels.
For official inquiries, regulatory matters, or verification support, you may contact the AOFA through the contact details provided on our website. Please note that AOFA does not provide legal, commercial, or consulting services.
Yes, the Anjouan Offshore Finance Authority (AOFA) provides a physical copy of the license upon request. Please contact one of our authorized agents for further assistance and issuance procedures.