Financial-sector applicants
Enquiries from licensed banks, brokers, finance and investment businesses, payment businesses, and trust or fiduciary firms can be discussed. Each applicant is assessed individually.
Newlink Advisors / Anjouan-licensed institutions
Modern offshore banking for your institution.
Newlink Advisors (NLD) connects eligible financial institutions licensed in Anjouan with a modern offshore banking partner. Explore advanced banking solutions through a structured onboarding process with KYC, AML and compliance review.
Who this is for
Eligible licensed financial institutions.
Transparent ownership and activities
Be ready to explain your licence, corporate structure, beneficial ownership, customer base and intended account activity. The bank sets the final requirements.
Defined sector exclusions
Gaming, gambling, casinos, betting, dating and adult businesses are outside the scope of this introduction service.
Prepare the first discussion
Start with a clear institution profile.
In your initial enquiry, include the institution’s name, jurisdiction, licensed activities and a short explanation of its banking requirements.
Newlink can help coordinate an introduction and onboarding preparation. Our banking partner confirms whether it can consider the applicant and requests any supporting documents through the appropriate process.
Read the introduction and review processImportant distinctions
Clear roles at every step.
Does an Anjouan licence guarantee acceptance?
No. Each application is subject to the bank’s standard KYC, AML and compliance procedures. A licence is one part of the assessment.
Does Newlink represent the licensing authority?
No. Newlink Advisors does not represent the Anjouan Offshore Financial Authority or provide licensing services. This banking introduction service does not imply approval or endorsement by the Authority.
Who provides the banking services?
Our banking partner provides any accepted banking services under its own terms. Newlink facilitates introductions and supports preparation; it does not operate accounts, hold client deposits or decide on account approval.
Start with your requirements
Want the connection?
Get in touch with NLD — Newlink Advisors. Tell us your company’s jurisdiction, business activity and banking needs. Please keep identity documents and sensitive financial information out of your initial email.
Get in touch with NLD