Proxima Eight FZE LLC
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
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AOFA Sports Betting Operator Launch
(Anjouan Offshore Finance Authority)
Launch a B2C sports betting operation under the Anjouan Offshore Finance Authority (AOFA), administered by ALSI. We handle IBC formation, fit-and-proper checks, AML/CTF compliance, server infrastructure, and banking setup.
9+ Years of Compliance Expertise
Project Based Delivery
End-to-End Execution
Hands-on Partnership
Speed + Accuracy
What's Included
- B2C internet gaming license obtained from Anjouan Offshore Finance Authority (AOFA), administered by ALSI
- International Business Company (IBC) formation in Anjouan - full corporate registration and governance setup
- Fit-and-proper checks for all directors, shareholders, and UBOs as required by AOFA/ALSI
- AML/CTF procedures, compliance officer appointment, and risk framework documentation
- Server mirroring setup on ALSI-approved infrastructure — data residency and technical compliance
- Banking and EMI setup for player payment flows - compliant merchant accounts and payment routing
CLIENT CASE
Sports Betting Platform Launch via AOFA (2024, Anjouan)
Sports Betting Platform Launch via AOFA (2024, Anjouan)
A group of sports betting entrepreneurs approached us to structure and license a B2C sportsbook under the Anjouan framework. We delivered:
→ Formed an International Business Company (IBC) in Anjouan and completed ALSI registration
→ Drafted and submitted AML/CTF policy suite with designated compliance officer appointment
→ Set up banking and EMI relationships for player deposits and withdrawals
→ Conducted full fit-and-proper vetting for all directors and beneficial owners
→ Coordinated server mirroring on ALSI-approved hosting infrastructure
→ Platform licensed and accepting players within 8 weeks of engagement start
→ Formed an International Business Company (IBC) in Anjouan and completed ALSI registration
→ Drafted and submitted AML/CTF policy suite with designated compliance officer appointment
→ Set up banking and EMI relationships for player deposits and withdrawals
→ Conducted full fit-and-proper vetting for all directors and beneficial owners
→ Coordinated server mirroring on ALSI-approved hosting infrastructure
→ Platform licensed and accepting players within 8 weeks of engagement start
JURISDICTION OVERVIEW
Why Anjouan (AOFA) for Sports Betting?
Why Anjouan (AOFA) for Sports Betting?
- Fast Licensing TimelineAOFA/ALSI offers one of the most streamlined sports betting license processes available - typical issuance in 4–8 weeks.
- Low Cost of EntryCompetitive licensing fees and minimal capital requirements make AOFA ideal for first-time operators and lean startups.
- Global Market AccessAOFA-licensed sportsbooks can operate internationally across a broad range of markets with recognized licensing.
- ALSI AdministrationLicensing is administered by ALSI (Anjouan Licensing Services Inc.), providing structured oversight and operator support.
- EMI-Friendly BankingThe jurisdiction supports accessible EMI and banking partnerships suited to online gambling payment flows.
- Scalable Launch PlatformUse AOFA as a cost-effective launchpad before transitioning to Tier-1 EU jurisdictions as the business grows.
Why AML Zone?
- Deep Gaming Compliance Expertise
iGaming-Specific AML Knowledge→ Our core team consists of experts in AML, CTF, and virtual asset regulation, with years of crypto-specific legal and operational experience. - Proven Track Record
Experience with real VARA cases→ We've successfully guided sportsbook operators through full AOFA/ALSI licensing cycles - from IBC formation to first player transaction. - Transparent Commercial Terms
Fixed Fees & Clear Milestones→ Project-based pricing with defined deliverables at every stage. No hidden costs, no scope creep. - Full Scope Coverage
End-to-End Execution→ From company formation and license application to AML policies, server compliance, and banking introductions - we manage the complete process. - Multi-Jurisdiction Perspective
Local + Global Insight→ We understand both offshore licensing dynamics and how AOFA fits within an operator's broader global licensing strategy. - Multilingual Support
Seamless Communication→ Full service in English, Russian, and Arabic - no barriers across geographies or time zones.
Frequently Asked Questions
The Anjouan Offshore Finance Authority (AOFA) is the licensing body for offshore gaming in Anjouan (Comoros Islands). ALSI (Anjouan Licensing Services Inc.) is the administering body that processes applications and manages operator oversight on behalf of AOFA.
AOFA issues B2C internet gaming licenses covering sports betting, casino, poker, and related online gambling activities. We can advise on the specific scope applicable to your planned product.
- ALSI requires that key platform components (player data, game results) be mirrored on ALSI-approved infrastructure. We coordinate the technical setup and approved hosting arrangements as part of our service scope.
Yes - we provide introductions to EMIs and banks experienced with AOFA-licensed gaming operators, covering both merchant processing and corporate banking needs.
IBC formation and license issuance typically takes 4–8 weeks. Full operational readiness including banking and server setup typically requires 10–16 weeks from project start - EMI and banking onboarding timelines vary and are not guaranteed. We provide a realistic timeline assessment at the initial briefing.
Ready to Launch Your Sports Betting Platform?
We manage every step - IBC formation, AOFA license, AML setup, infrastructure, and payment flows.
- AOFA B2C License
- IBC Formation
- AML/CTF Framework
- Server Compliance
- Banking & EMI Setup
Let's Get Started
Book a consultation and we'll scope your AOFA licensing project within 24 hours.
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