The regulatory changes in Curaсao, coupled with extended waiting periods for direct licenses, led a well-established CIS brand to explore alternative, flexible licensing options, such as the Anjouan license.

We were asked to review the Anjouan licensing framework to ensure it was less demanding than the new Curaсao licensing requirements. Additionally, we were tasked with aligning the client’s existing policies and procedures with Anjouan regulatory standards.
Alongside this, we also assisted the client in selecting the appropriate jurisdiction for company incorporation (as the license holder) and in optimizing the flow of funds from a cost-effective corporate and tax perspective.

The 4H team conducted a thorough review of the client’s infrastructure and operational procedures, identifying key elements that needed to be implemented to comply with Anjouan’s licensing requirements.
Following this analysis, we successfully obtained the Anjouan license within 3 weeks and developed a cost-effective model for managing financial flows, considering tax and corporate structures.

With our assistance, the client secured a more flexible Anjouan license, unlocking access to a wider range of markets. Additionally, operations in these markets will benefit from optimized financial streams and efficient corporate governance.

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