Anjouan Gambling License is your straight-line route to operating legally, earning trust, and scaling across borders without fuss. This pillar guide explains the application process, costs, legal and regulatory framework, licence types (B2C and B2B), operational considerations, renewal duties, risks of non-compliance, and how it compares with other jurisdictions—written for clarity, depth, and real-world decision-making.
Why operators choose Anjouan
Backed by a modern regulatory environment, efficient processing, and a reputation for transparency, Anjouan offers a pragmatic blend of speed, credibility, and global reach. The framework emphasises AML/KYC, responsible gaming, and ongoing reporting—giving banks, payment providers, partners, and players confidence from day one.
Application process & requirements
Prepare a clean application that satisfies due diligence and compliance from the outset. A complete submission cuts processing time and helps you go live faster.
- Company incorporation: memorandum and articles of association, registered office address, shareholder and director details, proof of good standing, organisational chart.
- Compliance documentation: AML policies, KYC policies, customer verification procedures, responsible gaming policies, risk management strategies, compliance reporting framework.
- Operational readiness: operational gaming website or platform staging, fair gaming controls, testing approach, key personnel profiles, business plan, domain coverage strategy.
- Fees & filings: application and incorporation fees, document preparation, agent support, and any fees per key personnel as applicable.
A well-structured file—clear policies, accurate disclosures, and audit-ready artefacts—signals professionalism to the Anjouan Gaming Board and the Anjouan Offshore Financial Authority (AOFA).
Legal & regulatory framework
Operators are supervised under a robust, efficiency-minded regime led by the Anjouan Gaming Board and the AOFA. Expect firm standards with practical guidance.
- Regulatory environment: documented AML guidelines, KYC standards, dispute resolution procedures, and clear regulatory requirements.
- Responsible gaming: self-exclusion tooling, age verification, and safer-gaming messaging embedded in UX and operations.
- Reporting cadence: periodic compliance reporting, event-driven notifications, and audit-friendly logs.
- Digital assets: support for modern payments, including cryptocurrency operations where policy allows, with appropriate risk controls.
The emphasis on transparency and orderly controls helps with banking access and payment provider onboarding, while reducing legal challenges in international operations.
Costs, timelines & tax advantages
Budget for the application, incorporation, and annual renewal. Many choose Anjouan for competitive costs, efficient processing time, and a favourable tax environment.
- Competitive costs: application fees, incorporation, and agent assistance typically undercut many larger jurisdictions.
- Efficient timelines: streamlined reviews help reduce regulatory hurdles and shorten time to market.
- Tax position: favourable regimes (e.g., low or zero effective rates on certain corporate activities or GGR, and in some cases no VAT) may be available depending on structure and circumstances—obtain professional tax advice.
Licence types: B2C and B2B
Choose a category that fits your operating model and roadmap.
- B2C licence: for online gambling operators offering casino platforms, sportsbook platforms, sports betting, esports betting, and related verticals to players. Focus on fair gaming, player protection, and responsible gaming guidelines.
- B2B licence: for gaming solution providers—platforms, game studios, payment orchestration, data tools—serving licensed operators. Expect testing requirements, change-management controls, and vendor compliance evidence.
Operational & business considerations
- Jurisdictional coverage: plan for international operations and honour restricted jurisdictions; publish clear terms.
- Banking & PSPs: strengthen legitimacy with documented AML/KYC and responsible gaming controls to avoid blacklisting by payment providers.
- Technical posture: uptime targets, game fairness testing, secure gaming experience, and incident response runbooks.
- Domain strategy: main and fallback domains, brand protection, and content compliance.
- Vendors & sub-licensing: align contracts with regulatory requirements and maintain clarity on any sub-licensing policies.
Comparison with other jurisdictions
Different markets suit different strategies. Here’s a quick orientation so you can balance cost, credibility, and timelines.
- Curacao Gambling License — known for speed and cost-effectiveness; policies continue to evolve toward stronger AML/KYC and transparency.
- Kahnawake Gambling License — respected for consistency and a community-driven regulatory tradition.
- Malta Gambling License — high global credibility, deeper regulatory requirements, and well-established testing frameworks.
- Nevis Gambling License — attractive for certain corporate structures and asset protection strategies.
- Tobique Gambling License — an option for specific business models seeking tailored oversight.
Anjouan balances regulatory environment, global credibility, processing time, and banking access for growth-minded operators who need clarity without bureaucracy.
Renewal & maintenance
Licensing isn’t a one-and-done exercise; it’s a discipline. Keep files tidy and your renewals become predictable.
- Annual renewal fee and application for renewal within the timetable set by the authority.
- Annual financial reports and annual operational reports covering key metrics and compliance outcomes.
- Key personnel notices and any required fees per key personnel when roles change.
- Dispute resolution process and event reporting aligned with the regulatory framework.
Risks & consequences of non-compliance
- Heavy fines and regulatory action for breaches of AML/KYC or responsible gaming obligations.
- Blacklisting by payment providers, banking terminations, and reputational damage.
- Business closure or licence suspension where issues are severe or repeated.
- Legal action under applicable gambling laws and international cooperation agreements.
The fix is straightforward: embed compliance in daily operations, test your controls, and document everything.
At-a-glance benefits
- Global credibility: recognised oversight builds trust with players, partners, and investors.
- Efficiency: streamlined processing time and clear regulatory requirements reduce drag on launch plans.
- Cost-effectiveness: competitive costs with scope for favourable tax treatment—subject to expert advice.
- Scalability: framework supports international operations, with practical guidance on restricted jurisdictions.
Frequently asked questions
How long does the application take?
Timelines vary by file quality, due diligence outcomes, and readiness of AML/KYC and responsible gaming documentation. Complete files move faster.
Can I support cryptocurrency?
Yes, where policy allows and risk controls are robust—implement transaction monitoring, source-of-funds checks, and clear wallet procedures.
What helps with banking access?
Documented AML/KYC, clean ownership structures, responsible gaming controls, and audit-ready logs improve confidence across banks and PSPs.
What reports are needed after launch?
Expect annual financial and operational reports, event-based notifications, and periodic compliance attestations.
Ready to apply?
If you want a licence that blends credibility, speed, and practical compliance—without theatrics—choose a jurisdiction that treats you like a professional grown-up. Make your case clear, your policies watertight, and your roadmap ambitious. It starts with the Anjouan Gambling License.