Banking Services & SWIFT
Services
Notice:
Please be aware that there are many Internet sites offering Anjouan Licenses and other Anjouan services and claiming to be authorised by the Anjouan Government, you should check the validity by checking on the Government web site where many of these unauthorised companies are listed http://www.anjouangov.com/legalnotice.htm or simply email info@anjouangov.com
To "add" to your Banking Licence, some "operational facilities".
When you are becoming an Offshore Bank; there is no way to have, first step, direct swift or Correspondent account with major high street banks...all the people that will tell you that is possible, simply or don t know about this market , or want take some fees from you. You need to build up a good relationship with your Offshore Bank first, in other words you need to trade and become known, then you can establish a working relationship with anyone.
The way you can give "plus" to your good Banking Licence is, for example:
1. Non Active Swift code : a Swift code that will identify you as existing Bank on the Swift System; everybody will check, will find you in the Swift Index, and you will use this code in the transmissions by swift through correspondent, to , for example, confirm that the final Beneficiary of a MT103 (payment swift), is a Bank, not a private company
2. Correspondent Account: With a "structured" Bank, with possibility to manage payments, LC's, and issue, buy and/or sell Financial Instruments
3. Possibility to apply and supply you with a KTT number, entitled to your Bank, that will permit you to exchange, with Financial Institutions, free messages in order to organise your work .
4. Possibility to issue, or through a correspondent, or also directly from a private provider, Debit Cards (MasterCard) to your Clients, managed directly from your Bank (in the second case) or anyway with the Possibility of total control.
?In order to give your "price " and a "timing" of the operation, you must know if you want to be "introduced" to a Services (that will cost you only in terms of introduction fee, and , obviously, will not the introducer on the operation timing) or if you want we can introduce you to companies who can take care of every single step and implementation (that obviously will cost more, but will give you an exact timing and Success Guaranteed).