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Eigenen Fond auflegen- Lizenz
Wir
offerieren Finanzdienstleistern die Auflage eines eigenen Fonds im
Offshore-Bereich. Detaillierte Infos erhalten Sie nachfolgend auf
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Treuhand-Direktor und/oder Shareholder
LICENSE
The International Brokerage & Clearing House
License introduced in 2007 allows for the license holder to engage
in activities such as:
Stock
Brokerage
Securities
Brokerage
Financial
Advisory
Asset
Management
Fund
Management
Custody
Services
Transaction
Clearing
Payment
Processing
Currency
Trading (FOREX)
Issuance of
Securities
Underwriting of Securities
In order to
apply for a license the applicant must first establish an
International Business Company (IBC) in
Comoros.
This process takes approximately 48 hours from receipt of the
relevant documentation. The IBC should have a minimum of one
director who can be of any nationality and resident anywhere. The
IBC should have a minimum of one shareholder which can be an
individual also acting as director or a Company registered in any
other jurisdiction.
Fee
Schedule:
|
Company registration including
first annual fees
Second Year resident agent and
registered office
License Application Fee (one time
charge)
Brokerage & Clearing House Annual
License Fee |
EUR 1.950
EUR 550
EUR 6.500
EUR 23.900 |
The IBC applying for a license should have a minimum capital
of EUR 250.000.
ABOUT THE JURISDICTION
The
license described on this website is issued by the Offshore Finance
Authority of Anjouan, Union of the
Comoros. The
Islands of Comoros are located in the Mozambique Channel in the
Indian Ocean. Nearby offshore jurisdictions and popular tourist
destinations include the
Seychelles and
Mauritius.
Comoros
experienced a period of political instability after gaining
independence from
France in
1975, with individual islands declaring independence from the
Republic. The period of instability and uncertainty was ended
through the Fomboni Accord in 2000, through which each island was
given autonomous status within a
Union.
Comoros has
enjoyed political stability and a healthy economic growth since the
creation of the
Union. Growth sectors include the
offshore financial services industry and international tourism.
Comoros
Country Facts:
|
Capital: |
Moroni |
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Official Language:
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French |
|
Government: |
Federal
Republic
|
|
Independence: |
From
France
1975
|
|
Independence
Declared:
|
1975 |
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Independence
Recognition:
|
1975 |
|
UN member since:
|
1975 |
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Area: |
2,170 km2
|
|
Population: |
670,000 |
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Currency: |
Comorian Franc (KMF)
|
|
Time Zone:
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UTC +3
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Calling Code:
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+269 |
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Internet TLD:
|
.KM |
LEGISLATION
The government of
Anjouan passed several new laws in 2005 in order to create a modern
and attractive legal framework for international business as well as
to ensure that the jurisdiction is in compliance with international
regulations and recommendations relating to anti money laundering
and anti terrorist funding measures. The mission of the Offshore
Finance Authority is to maintain a business friendly environment
with light regulation while respecting international conventions and
standards. The following laws were adopted in 2005:
Exchange of Information Act - 001 of 2005
Registered Agent and Trustee Licensing act - 002 of 2005
Registered Agent and Trustee Licensing Regulations - 002A of 2005
Offshore Finance Authority Act - 003 of 2005
International Business Companies Act - 004 of 2005
International Business Companies Regulations - 004A of 2005
International Bank Act - 005 of 2005
International Bank Regulations - 005A of 2005
International Insurance Act - 006 of 2005
International Insurance Regulations - 006A of 2005
Internet Gaming Act - 007 of 2005
Internet Gaming Regulations - 007A of 2005
Anjouan Money Laundering Prevention Act - 008 of 2005
For further details, please visit the official website of the
Offshore Finance Authority and the Government of Anjouan:
www.anjouan.gouv.km
INTERNATIONAL COMPLIANCE
RESOURCES
Basel
Committee on Banking Regulations and Supervisory Practices
Statement on Prevention
of Criminal Use of the Banking System for the Purpose of
Money-Laundering
(Basel, December 1988)
Customer Due Diligence
for Banks
[
Français
]
[
Español
]
(Basel, October 2001)
Caribbean
Financial Action Task Force (CFATF)
CFATF 19 Recommendations
(Aruba, June 1990)
Kingston Declaration on
Money Laundering
(Kingston, November 1992)
Council of Europe
Council of Europe
Convention on Laundering, Search, Seizure and Confiscation of the
Proceeds from Crime and on the Financing of Terrorism,
[
Français
]
Explanatory Note
(Warsaw, 16 May 2005)
European Treaty Series -
No. 141: Convention on Laundering, Search, Seizure and Confiscation
of the Proceeds from Crime
[
Français
]
(November 1990)
European Union
Directive 2005/60/EC of
the European Parliament and of the Council of 26 October 2005 on the
prevention of the use of the financial system for the purpose of
money laundering and terrorist financing
[
Français
]
[
Español
]
Council Directive on
Prevention of the Use of the Financial System for the Purpose of
Money Laundering [91/308/EEC]
[
Français
]
(Brussels, 10 June 1991)
Directive 2001/97/EC of the
European Parliament and of the Council amending Council Directive
91/308/EEC on prevention of the use of the financial system for the
purpose of money laundering [
Français
] [
Español
]
(Brussels, 4 December 2001)
Financial Action Task Force (FATF),
Groupe d'action financière sur le blanchiment de capitaux (GAFI)
The Forty
Recommendations, 20 June 2003
[
Français
]
[
Español
]
(with amendments of 22 October 2004)
The Forty Recommendations of the Financial
Action Task Force on Money Laundering, 1996 [
English
]
[
Français
]
Nine Special
Recommendations on Terrorist Financing
[
English
]
[
Français
]
[
Español
]
Organization of American States
Comision Interamericana para el Control del Abuso de Drogas (OAS /
CICAD)
The Buenos
Aires Declaration on money laundering
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