KYC Documentation Required for All Applications
Kyc Requirements
To comply with the Know Your Customer (KYC) requirements, all directors, shareholders, ultimate beneficial owners (UBOs), and key persons must provide the following documents:
1. Certified Passport Copy
A certified copy of each individual’s passport.
2. Proof of Residential Address
A utility bill, bank statement, or government-issued document (issued within the last 3 months).
3. Bank Reference Letter
A letter from a bank verifying the individual’s account history (issued within the last 3 months).
4. Professional Reference Letter
A reference letter from a lawyer or accountant (issued within the last 3 months).
5. Curriculum Vitae (CV)
An updated and signed CV.
6. Remote ID Verification
Successfully complete a remote ID verification process.
7. UBO Declarations
All Ultimate Beneficial Owners must submit signed declarations.
Step-by-Step Plan for Obtaining the Anjouan License
Company
Registration:
We will assist setting up your offshore company and this company will apply for the Anjouan License, this will take about 1-2 weeks.
Prepare
Documentation:
Gather all required KYC and business documentation. This will take about 2-3 weeks depending on your company structure.
Submit
Application:
Submit the completed application, along with the required documentation. The application process will take about 2-4 weeks for review and approval.
Due Diligence
Process:
Expect 2-3 weeks for compliance checks, background verification, and due diligence.
License
Issuance:
If all is in order, the license is typically issued within 4-8 weeks after submission, provided the application is complete and all due diligence requirements are met.
Conclusion :
Why Choose Anjouan?
The Anjouan Gaming License offers a cost-effective, efficient, and flexible solution for iGaming operators, with competitive fees and a faster approval process compared to other jurisdictions like Malta, Curacao, or Kahnawake. Whether you’re running a B2C or B2B operation, the Anjouan license allows you to expand your online gaming business with minimal hassle and high compliance standards.
With a straightforward application process, low fees, and solid regulatory backing, Anjouan is an excellent choice for new and established gaming operators looking to enter the market.
