Register of International Business Companies with Banking Licenses

The active companies below may be available to purchase.

All banking licenses are regulated and issued by the Anjouan Finance Authority.

Name of companyCompany numberLicense numberDate of incorporationStatus
International Finance Bank Ltd1149L1149 / FLB12/9/05Active
Bank of the Atlantic Ltd1152L1152 / BOL13/7/05Closed
Allied Chartered Bank Ltd1168L1168 / ACB20/2/06Active
West Clair Bank Ltd1169L1169 / WCB14/7/06Closed
Soleil Chartered Bank Ltd1175L1175 / SCB13/8/06Active
De Vere Bank Ltd1178L1178 / DVB4/10/07Closed
Oriental City Group Bank Ltd1217L1217 / OCGB20/2/07Closed
Casabel Bank and Trust Ltd1219L1219 / CBT25/9/07Closed
Banque Royal Bank Ltd1264L1264 / BR12/6/07Closed
European Commercial Bank Ltd1262L1262 / ECB13/6/08Closed
Bateman Bank Ltd1277L1277 / BB24/9/08Closed
Magnate Premier Private Bank Ltd99471L99471 / MPPB1/8/08Closed
Fortune Finance Bank Ltd10194L10194 / FFB20/5/08Active
Cybernet Bank Ltd25469L25469 / CB18/5/09Active
Finance Bank Ltd85349L85349 / IFB18/4/09Active
Builderberg Treadstone Bank SAL16452 / BTB20/05/10Closed
Asia Capital Development Bank Ltd27189L27189 / ACDB15/7/10Closed
Custodian TN Invest Bank99476L99476 / CTNI10/11/10Closed
Deutsche Capital Holdings Ltd12749L12749 / DCH20/4/10Closed
Fargo Bank Ltd27189L27189 / FBL15/7/10Closed
Carat Bank Ltd10091L10091 / CB15/2/11Closed
City Commercial Bank Ltd10947L10947 / CCB4/4/11Closed
Common Swiss Bank Ltd10921L10921 / CSB18/5/11Closed
Global Clear Bank99491L99491 / GCB10/6/11Closed
Middle East International Bank Ltd99471L99471 / MEIB5/10/11Closed
Foreign Finance Bank Ltd97340L97340 / FFB18/4/11Active
Black Eagle Bank Ltd97340L97340 / NYSB18/4/11Suspended
Fineway Bank Ltd10674L10674 / FB10/2/12Active
First Swiss Bank Plc10194L10194 / FSB21/5/12Closed
Praxis Bank Ltd10219L10219 / PB10/6/12Closed
Rising Speed Bank Ltd10019L10019 / BOP12/10/12Suspended
Valens Private Bank Ltd12129L 14628 / IGB10/03/2012Active
VB Bank Ltd1821715314 / AFB11/8/12Active
Northern Bank Ltd42698L42698 / NB10/7/13Closed
Reno Bank Ltd10921L10921 / RB1/6/13Closed
Skyfall Bank Ltd11219L11219 / SB11/1/13Active
Sunrise Bank Ltd11316L11316 / SB12/5/13Active
Union Light Bank Ltd11665L11665 / ULB16/6/13Active
Freelance Bank Ltd12398L12398 / FB19/5/14Active
Todays Bank Ltd12218L12218 / TB19/7/14Active
Software Bank Ltd13718L13718 / SB18/3/15Active
First State Bank Ltd13970L13970 / FSB17/7/15Available
Micro Capital Bank15000L15000/MCB10/09/2015Active
Inhouse Bank Ltd13296L13296 / IBL19/7/15Active
Crystal Rise Bank Ltd14978L14978 / CRB19/1/16Active
Atlantis Group Bank Ltd14295L14295 / AGB25/5/16Active
West Point Bank Ltd14892L14892 / WPB27/6/16Active
Overstate Bank Ltd14675L14675 / OBL5/7/16Active
Atlantic Overseas Bank Ltd14107L14107 / AOB28/7/06Active
Gold Star Bank Ltd14289L14289 / GSB5/8/16Active
FEA Group Bank Ltd14679L14679 / FEA9/8/16Active
Trade Service Bank Ltd14685L14685 / TSB11/9/16Active
Lionhart Bank Ltd14439L14439 / LBL25/10/16Active
Union Finance Bank Ltd14986L14986 / UFB27/11/16Available
Second Century Bank Ltd14119L14119 / SCB5/12/16Active
Premium Bank Ltd14459L14459 / PBL8/12/16Suspended
Bank of West Indies LtdL15195 / BOWI02/03/2017Closed
Continental Capital Bank Ltd15527L 15527 / CCB10/8/17Closed
Citynet Group Bank Ltd15568L 15568 / CGB10/9/17Available
Crypto Bank LtdL 15624 / CBL20/04/18Suspended
Oriental Finance Bank Ltd15641L 15641 / OFB10/9/17Active
Western Finance Bank Ltd15155L 15155 / wfb10/9/17Active
European Group Bank Ltd15000L 15000 / UGB10/9/17Active
Interworld Bank Ltd15098L 15098 / IBL10/9/17Active
Omega Western Bank Ltd15909L 15909 / OWB10/9/17Available
Crystal Net Bank Ltd15657L 15657 / CNB10/9/17Suspended
Universal Group Bank Ltd15659L 15659 / UGB10/9/17Active
Atlantis Group Bank Limited15698L 15698 / AGB10/9/17Available
First Century Bank Ltd16749L 16749 / FCB9/3/18Suspended
Asia Pacific Group Bank16559L 16559 / APG15/16/18Active
Crypto Group Bank Ltd16398L 16398 / CGB18/8/18Active
Blockchain Finance Bank Ltd16889L 16889 / BFB21/11/18Active
Royal Eastern Bank Ltd16215L 16214 / REB9/1/19Suspended
Acuman Bank Ltd1721017210 / UTB 12/10/2017Active
Suisse Bank PLC16214L 16214 / SB10/10/19Active
Capital Commercial Bank Ltd16509L 16509 / CCB25/10/19Active
Zurich Commercial Bank20195L 20195 / ZCB06/02/2020Suspended
Rochester Bank S.A.16994L 16994 / RBSA26/02/2020Active
Wealth Capital Bank Ltd20221L 20221 / WCB28/02/2020Active
Cyber Group Bank20741L 20741 / CGB25/04/2020Active
Credit Group International Bank20771L 20771 / CGI22/05/2020Active
Retro International Bank20294L 20294 / RIB18/06/2020Active
International Business Bank Ltd20220L 20220 / IBB05/11/2020Suspended
Digital Banking Group Ltd21239L 21239 / DBG06/03/2021Active
Cube bank Ltd21777L 20777 / CB12/05/2021Suspended
Rusko Bank Group Ltd21089L 21089 / RBG22/06/2021Active
Digital Net Bank Ltd21669L 21669 / DNB12/07/2021Active
Secure Bank Ltd20996L 20996 / SBL06/07/2020Active
SAB Bank One Ltd21219L 21219 / SBO17/07/2021Active
Creation Bank Ltd21964L 21964 / CBL16/08/2021Active
Crypto Group Bank Ltd21201L 21201 / CGB25/08/2021Active
Paradise Bank SA21212L 21212 / PBL07/09/2021Active
Black Falcon Bank21114L 21114 / BFB18/10/2021Active
Viper Private Bank Ltd21924L 21924 / VPB06/11/2021Active
Crypto Trading Bank21661L 21661 / CTB14/12/2021Active