Banking License Information

License

Nexus International is duly authorized and licensed to engage in financial activities in compliance with the legal frameworks established by the Anjouan Offshore Finance Authority act 003 of 2005, the International Banking act 205 of 2005, and the International Business Companies Act 004 of 2005, along with the corresponding conditions and Regulatory Code outlined in these Acts.

The Anjouan Offshore Finance Authority (AOFA) oversees the regulation of companies providing banking services within the Autonomous Island of Anjouan, Union of the Comoros.

For more detailed information, please feel free to reach out to us directly or visit the AOFA website:

Our Commitment to Regulatory Compliance

At NexusFinX, we are committed to maintaining the highest standards of regulatory compliance. Our operations adhere to international banking standards and best practices, including those related to anti-money laundering (AML) and counter-terrorist financing (CTF).

We work closely with regulatory authorities to ensure that our services meet all legal requirements and provide our clients with secure and compliant banking solutions.

Verification

If you would like to verify our banking license or have any questions about our regulatory status, please contact us at [email protected]. We are happy to provide documentation and information to confirm our legitimate status as a licensed offshore bank.