After the independency and autonomy on 1998, Government of Moheli adopt a new modern legislation for incorporation of companies, include financial entities. The first legislation knows as Mwali services Law 1998, was amendment on 2001.

Mwali International Services Authority was created by Assembly degree at September 1999, and until today, is only Authority for the territory of Moheli (Mwali), responsible for Financial services and licensing.
In 2013 adopted amendments to the law relating to the licensing of banking and other activities. On 01.01.2013 the essential bases regulating this type of activity described in the document Bank act 2013.

At the moment, registrar of companies on Mwali keep in business register over 12000 companies, 74 Banking, 39 Insurance, 34 Trust entities and 65 Betting (Gambling) companies. At the moment, Mwali register is the larges companies register in Africa.

For the past 10 years, we build a respected financial and banking centre, high regulated and supervised, fully integrated to the International financial and business community. IBC companies are registered On-line same date or max to 24 hours.


To search a Business registry and list of entities, you can download a following list of regulated companies:

INSURANCE COMPANIES

BANKING COMPANIES

TRUST COMPANIES

GAMBLING COMPANIES

Authority in Mwali (Mohéli) represented following bodies:

PLEASE NOTE:
Comoros Islands is considering a policy of not cooperation and not extradite citizens, which, combined with the pressure of the outside world creates a contrasting climate for business and investment in the country for foreign investors.

Here are given some formal documents as a necessary component for the public site:

Anti Money Laundering and Financial Fraud Action Unit - supervisory and action body for protection of the financial system in Mwali (Mohéli)

Banking Supervisory Authority - supervisory and licensing authority for Banks and Trust Companies

Gambling Supervisory Authority - supervisory and licensing authority for Gambling Companies

Insurance Supervisory Authority - supervisory and licensing authority for Insurance and Re-Insurance Companies

Mwali International Services Authority (MISA)

Registrar of Companies - register for all types of companies and entities