|International Banking License Class A.
This license gives you the right to open all types of accounts online and management of all investment banking activities online. You can have a representative offices worldwide without being able to receive cash. The following is a brief outline of the documents that individuals and companies will be required to submit with their bank licensing application:
- Certified copy of passport of directors and shareholders.
- Certified Proof of residence of directores and shareholders.
- Certified Commercial regerence of directores and shareholders.
- Contact details for each shareholder.
- CV of derectores and shareholders.
In addition to the above mentioned documents, the following documents must be filed to form the banking institution:
- Memorandum and Articles of Association.
- Certificate of Incorporation.v
- Business plan.
- Signed Indemnity form
- Payment 50% of government fee.
Issuance of the license takes in average 20 days.
- SWIFT CODE.
- BANK ACCOUNT IN CENTRAL BANK OF COMOROS.
- BANK SOFTWARE IF NEEDED.
- NOTARIZED AND APOSTILLED BANKING LICENSE BY DHL COURIER.
|Business in Comoros Island
|Traditionally, seaborne trade played an important role in the Islands' economy. Today, agriculture is the principal economic activity with crops grown both for domestic consumption and export ...