Our Services
Comprehensive licensing solutions for Forex and
Crypto
Our Licenses Overview
Comoros Forex License
Looking for low-capital requirements and a fast-track process?
Comoros Crypto License
Looking for low-capital requirements and a fast-track process?
How It Works
Flexible partnership structures aligned with your investment profile
Step
1
Collection of information
Due diligence, KYC, Name Check
(2 weeks).
Step
2
Application Preparation
Guidance, Document Preparation, Document Review
(2 weeks).
Step
3
Filing Application
Submission to Ministry of Finance, Comoros
(4 weeks).
Step
4
Regulator Follow-up
Liasing and Decision
(4 weeks).
Fast track option available on request
End-to-End Scope: What You Get
Documentation & Governance
Corporate governance framework
Policy and procedure manuals
Risk management documentation
Compliance monitoring systems
Regulator Interface
Application preparation and submission
Approval process navigation
Regulator meetings and presentations
License activation support
Compliance Stack Setup
AML/CTF compliance framework
Transaction monitoring systems
Regulatory reporting infrastructures
Risk assessment procedures
Banking & Safeguarding
Account opening facilitation
Liquidity provider connections
Financial infrastructure optimization
Payment processor integration
People & Training
Compliance officer placement
Staff training programs
Regulatory knowledge transfer
Ongoing advisory support