Documentation & governance
Corporate governance framework, policy and procedure manuals, risk management documentation and compliance monitoring systems.
A government-supervised forex brokerage licence with proportionate capital requirements and a six-week fast-track route.
The Comoros forex licence is built for brokerages that need a credible, properly supervised jurisdiction without the capital burden of a tier-one regime. It suits multi-jurisdiction brokers expanding into the Middle East, Africa and Asia, and institutional founders consolidating several licences under one structure.
Because PaiaFinance holds the exclusive distribution mandate granted by the Ministry of Finance in 2025, applications are filed directly rather than through intermediaries.
Comoros historically suffered from unrecognised licences issued without a proper framework. The Ministry of Finance responded by taking professional advice and building a regime designed for international acceptance, including a new AML and KYC regulation voted in 2025.
The result is a jurisdiction with direct government oversight, a comprehensive legal framework aligned to international best practice, and a favourable tax treatment — with compliance requirements that remain proportionate to the size of the business.
Exact capital, government and professional fees are set out in the brochure.
The licence is the outcome. The work around it is what makes it usable.
Corporate governance framework, policy and procedure manuals, risk management documentation and compliance monitoring systems.
Navigating the approval process, regulator meetings and presentations, and licence activation support.
Transaction monitoring, regulatory reporting infrastructure and risk assessment procedures.
Liquidity provider connections, payment processor integration and financial infrastructure optimisation.
Staff training programmes, regulatory knowledge transfer and ongoing advisory support.
Structured post-licence obligations so the licence stays in good standing after activation.
AI assistant. Responses are for general information and are not legal or financial advice.