Anjouan iGaming License Application Requirements

Key Takeaways:

Fast Offshore details Anjouan iGaming license application requirements.
Anjouan offers a unified license for diverse online gambling products.
Applicants need an International Business Company (IBC) and transparent ownership.
Comprehensive personal and operational documentation is mandatory.
AML/KYC, responsible gaming, and information security policies are crucial.

Ron Mendelson of Fast Offshore has detailed the essential requirements and compliance steps for operators seeking an iGaming license in Anjouan. The jurisdiction is recognized for its streamlined processes and flexible frameworks, enabling operators of various sizes to offer a broad range of online gambling products, including casino games, sports betting, and lotteries, under a single license. Anjouan serves as a solid option for startups, small, and mid-size businesses aiming to access the international market.

Anjouan's Licensing Framework and Corporate Requirements

Anjouan authorities manage all iGaming licensing framework, covering B2C operators and B2B suppliers. The framework supports remote operations with minimal local presence, offering a unified license for multiple game verticals, straightforward application procedures, and opportunities for tax-efficient structures.

Applicants must establish or utilize an International Business Company (IBC) in Anjouan, providing core corporate documents like the Certificate of Incorporation, Memorandum and Articles of Association, organizational chart, and proof of domain ownership. Key personnel, including directors, shareholders, Ultimate Beneficial Owners (UBOs), and a dedicated Compliance Officer, must be appointed with full transparency in ownership structure for due diligence. All directors, significant shareholders, and UBOs must provide comprehensive personal documentation, including a certified passport copy, recent proof of address, a police clearance certificate, a detailed curriculum vitae, a bank reference letter, and professional references. These materials must be current, notarized, and prepared for background verification by Fast Offshore and Anjouan authorities, adhering to "fit and proper" criteria.

Operational Policies, Compliance, and Application Process

The application process requires extensive business and operational documentation, including a detailed business plan outlining operational strategy, target markets, revenue models, risk management protocols, and game portfolio. Technical setup evidence is necessary, covering domain ownership, gaming platform details, and confirmation that random number generators (RNG) and games meet recognized fairness standards, along with descriptions of online casino game providers and integration plans.

Operators must develop comprehensive anti-money laundering (AML) and know-your-customer (KYC) frameworks, including customer identification procedures, transaction monitoring systems, affecting how online casino payment methods are processed, and protocols for reporting suspicious activities. Essential responsible gaming measures include player protection, self-exclusion tools, age verification, and support for vulnerable individuals. Information security policies addressing data protection, cybersecurity, and overall system integrity must be implemented and documented, aligning with international best practices. License holders must demonstrate legitimate sources of funds and overall financial stability, and a Compliance Officer is required for ongoing regulatory adherence, AML/CFT obligations, and internal controls. Terms of Service, privacy policy, and responsible gaming notices tailored to the platform must be prepared, ensuring the business model aligns with the jurisdiction’s expectations regarding prohibited territories and operational scope to avoid penalties.