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Anjouan Banks
Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5780

Posted: 2/26/2004 7:57:27 PM

By: Steven Capstan

Ive been reading with interest the various threads on Anjouan banking licenses. Putting aside the fact that they may or may not be a soverign state able to issue them. Didnt they agree to a moratorium on bank licenses and say that they would not issue any more licenses or effect anymore transfers after the 31st December 2003. From memory I think thats why there was a great big rush before new years to transfer ownership etc.

Correct me if im wrong.

Cheers From Australia
Steven Capstan

Posted: Friday, August 12, 2011

Posted: 2/28/2004 3:23:01 AM

By: Steven Capstan

Thanks ALI,

Yeah it's hard with all the disinformation on the web to know whats right.

steven capstan

Posted: Friday, August 12, 2011

Posted: 2/27/2004 11:13:06 AM

By: Ali

Hi Steven,
the original purpose of that thread was to find out just that.
Apperantly new licenses are not issued for the time being becuase there is a arbitrage case about who has the right to do so . The case is between the companyregistry of Anjouan and the new Offshore Finance Authority of Anjouan. The latter wants to raise the min reserve to 100.000 from 10.000 USD .
Some companies claim you can still apply now , others say wait for the case to be settled and others sell banks with the previous issued license.


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