In Partnership with the
Multi-Jurisdiction Brokers
Expanding into MEA/Asia markets with regulatory compliance
Enabling Innovation Through Trusted Licensing.
PaiaFinance is the only exclusive distributor of Crypto and Forex Licenses by the Ministry of Finance, Union of Comoros.
- Exclusive Distributor
- Regulatory Liaison
- KYC/AML
- Banking Setup
- Global Client Base
World-Class Regulatory Standards for Comoros
The Union of Comoros is committed to establishing world-class regulatory standards with global credibility and international recognition.
Comprehensive Legal Framework
Developed in line with international best practices to ensure robust compliance.
Developed in line with international best practices to ensure robust compliance.
New AML Regulations In-line with International Standards
Designed for cross-border acceptance and cooperation with international regulators.
Designed for cross-border acceptance and cooperation with international regulators.
Government Oversight
Direct supervision by the Comoros government ensures transparency and accountability.
Direct supervision by the Comoros government ensures transparency and accountability.
Who We Serve
Sophisticated financial services companies requiring regulatory infrastructure
Crypto Exchanges & OTC Desks
Virtual asset service providers needing regulated presence
Cross-Border Fintech Operators
Payment and remittance players requiring virtual asset scope
Institutional Consolidators
Institutional founders consolidating licensing under one roof
Two Licences, One Mandate
Both routes offer low capital requirements and a fast-track option.
Comoros Forex Licence
For forex brokerages and multi-jurisdiction brokers seeking a credible, government-supervised licence with proportionate capital requirements.
Comoros Crypto Asset Licence
For exchanges, OTC desks and virtual asset service providers that need a regulated presence recognised by banking and payment partners.
How It Works
Four stages, approximately twelve weeks. A six-week fast track is available on request.
Step 1
Collection of information
Due diligence, KYC, name check.
Step 2
Application preparation
Guidance, document preparation, document review.
Step 3
Filing the application
Submission to the Ministry of Finance, Comoros.
Step 4
Regulator follow-up
Liaising with the regulator through to decision.
