Comoros International Banking Authority regulated under the Act: 17-008/02/CIBA/AU, Law Number 17-008/AU for Non-Domestic International Banking and International Crypto Banking and Finance Licenses

Comoros Finance Commission regulated under the Act: 17-008/01/CFC/AU 2017, Law Number 17-008/AU, for but not limited to, Non-Domestic Finance, On-Line Gaming, Insurance & Brokerage and Clearing house, Asset Management and Capital Management Licenses

International Business Companies (IBC) regulated under the Act: 17-008/03/IBC/AU 2017, Law Number 17-008/AU 2017 for all Non-Domestic International Non-Domestic Business Companies.

Anti-Money Laundering and Counter Terrorist Financing Policy