ANJOUAN REGISTER

LIST OF COMPANIES REGISTERED WITH AOFA

Banking License
NameLicense numberDate of issue
West Point Bank LtdL14892 / WPB27.06.2016
Overstate Bank LtdL14675 / OBL05.07.2016
Crystal Rise Bank LtdL14978 / CRB19.01.2016
Atlantis Group Bank LtdL14295 / AGB25.05.2016
Gold Star Bank LtdL14289 / GSB05.08.2016
FEA Group Bank LtdL14679 / FEA09.08.2016
Trade Service Bank LtdL14685 / TSB11.09.2016
Lionhart Bank LtdL14439 / LBL25.10.2016
Second Century Bank LtdL14119 / SCB05.12.2016
Oriental Finance Bank LtdL 15641 / OFB10.09.2017
Western Finance Bank LtdL 15155 / wfb10.09.2017
European Group Bank LtdL 15000 / UGB09.09.2017
Inter-world Bank LtdL 15098 / IBL10.09.2017
Universal Group Bank LtdL 15659 / UGB10.09.2017
Crypto Group Bank LtdL 16398 / CGB18.08.2018
Blockchain Finance Bank LtdL 16889 / BFB21.11.2018
Universal Group BankL 16214 / REB10.07.2019
Suisse Bank PLCL 16214 / SB10.10.2019
Capital Commercial Bank LtdL 16509 / CCB25.10.2019
Rochester Bank S.A.L 16994 / RBSA26.02.2020
Wealth Capital Bank LtdL 20074 / WCB28.02.2020
Cyber Group BankL 20741 / CGB25.04.2020
Credit Group International BankL 20771 / CGI22.05.2020
Retro International BankL 20294 / RIB18.06.2020
Secure Bank LtdL 20996 / SBL06.07.2020
Pan Pacific Brokerage LtdBL 66149 / PPB07.09.2018
Celestial Bank Ltd.L0381/CBL12.01.2022
Eclipse Banking Corp.L0432/EBC18.06.2023
Lunar Financial ServicesL0355/LFS23.11.2021
Solaris Bank LLCL0462/SBL05.09.2024
Orbit Trust BankL0338/OTB08.04.2021
Brokerage License
NameLicense numberDate of issue
Atlantic Overseas Bank LtdL14107 / AOB28.07.2016
Unigroup Brokerage Company LtdBL 26194 / UNI04.04.2016
Pacific Brokerage Group LtdBL 72196 / PBG16.01.2017
Secure Brokerage Company LtdBL 62147 / SBL18.04.2017
Citynet Group BankBL 15267 / CGB10.09.2017
Capital Brokerage Company LtdBL 52612 / CBC06.06.2018
Fintec Brokerage LtdBL 19907 / FBL18.03.2019
HS Brokerage LtdBL 19876 / HSB29.10.2019
Sage Brokerage LtdBL 20799 / SBL02.03.2020
Asia Brokerage LtdBL 20008 / ABL06.11.2020
Black Star Insurance LtdL 19334 / BSI11.06.2019
Quantum Brokers Ltd.BL0392/QBL15.03.2022
Orion Trading Corp.BL0427/OTC22.07.2023
Galactic Securities Inc.BL0345/GSI06.05.2021
Nebula Investments LLCBL0455/NIL09.02.2024
Astro Brokerage ServicesBL0360/ABS29.10.2021
Insurance License
NameLicense numberDate of issue
Pacific West Insurance LtdL 76219 / PWI16.05.2016
Unigroup Insurance LtdL 79214 / UIL18.08.2017
Allied Insurance Group LtdL 69614 / AIG18.10.2018
White Plains Insurance LtdL 69214 / WPI16.06.2018
Pacific Rim Insurance LtdL 19991 / PRI11.11.2019
Solid Reinsurance LtdL 20219 / SRL07.07.2020
Royal Chartered InsuranceL 20491 / RCI28.12.2020
Astro Insure Ltd.L0399/AIL19.05.2022
Orion Risk Solutions LLCL0458/ORS27.10.2023
Lunar Assurance Corp.L0331/LAC14.03.2021
Solar Protection ServicesL0481/SPS30.06.2024
Nebula Coverage Inc.L0366/NCI08.12.2021
Gaming License
NameLicense numberDate of issue
Play My Game LtdL 8779614.08.2018
Ace High CasinoL 7775018.12.2018
HMS Gaming LtdL 19179 / HMS16.09.2019
High Tec Gaming LtdL 20291 / HTG06.04.2020
Stellar Play Studios Inc.L0410/SPS03.02.2022
Quantum Gaming Ltd.L0448QGL15.08.2023
Galaxy Games LLCL0375/GGL
Nebula Interactive Corp.L0473/NIC21.07.2024
Cosmo GameWorksL0321/CGW25.01.2021