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Which jurisdiction should I open or purchase a bank in?
- Thread starter Helkins
- Start date
yes Comoros licences are fake. Call the Central Bank of Comoros they will confirm it.
It increasingly appears that anything originating from Comoros,particularly Anjouan,warrants serious scrutiny. The country is currently facing significant institutional and economic instability, making it difficult to verify what is truly happening on the ground.
I first came across the Comoros Islands while researching the purported advantages of the Anjouan online gambling license. What immediately raised red flags was the fact that the same authority responsible for issuing gambling licenses also claims to authorize offshore banks and brokerage firms. This lack of regulatory separation is highly unusual,and concerning.
Moreover, the most recent FATF report (2024) makes no mention whatsoever of any regulated offshore banking or gambling sector in Comoros. This omission is striking, and further undermines the credibility of the licensing regime.
Taken together, these factors point to what seems like a highly orchestrated,yet ultimately deceptive,scheme targeting uninformed investors and online operators seeking quick entry into loosely regulated markets.
I first came across the Comoros Islands while researching the purported advantages of the Anjouan online gambling license. What immediately raised red flags was the fact that the same authority responsible for issuing gambling licenses also claims to authorize offshore banks and brokerage firms. This lack of regulatory separation is highly unusual,and concerning.
Moreover, the most recent FATF report (2024) makes no mention whatsoever of any regulated offshore banking or gambling sector in Comoros. This omission is striking, and further undermines the credibility of the licensing regime.
Taken together, these factors point to what seems like a highly orchestrated,yet ultimately deceptive,scheme targeting uninformed investors and online operators seeking quick entry into loosely regulated markets.
Again all these licences are fake! Why it is so hard to believe that. Its a failed country.
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