MWALI INTERNATIONAL SERVICES AUTHORITY

?? We greatly appreciate our client’s trust in us! For the past several years, the number of our clients significantly increased and we are committed to ensuring that all entities authorized by our authority adhere to the highest standards of compliance and ethical conduct. We value each client and try to meet their need as much as possible. Our clients may be assured that our primary goal is to protect the interests and investments of our clients and to maintain the trust and integrity of our financial services sector. We strive to evolve and take into account the suggestions and complaints of all our clients to improve our business processes and offer the best service. We will be glad to receive your feedback about working with us. If you have any further information regarding our work and team, please do not hesitate to contact our dedicated support team, who are here to assist you. ?? Email for compliance:?[email protected] We are committed to ensuring that our financial services environment remains safe and secure for all our clients. #support?#bankingsupport?#legalsupport?#BankingForGaming?#SecureTransactions?#GlobalGaming?#Compliance?#GamingBusiness?#ExpandYourReach

LEGAL SUPPORT Our Legal Support division upholds international best practices and has actively participated in important events such as the Pan-African Network Conference on Fighting Illicit Financial Flows in Africa , and the peer review process for the International Monetary Fund's “DETAILED ASSESSMENT REPORT ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM.” Our division has successfully implemented most of the recommendations outlined in the US government's 2009-2017 Money Laundering and Financial Crimes Assessment of the Union of the Comoros. We regularly circulate the United Nations 1267 Sanctions Committee's consolidated list to all licensed entities to ensure compliance. While domestic political instability in the Comoros Union has led to patchwork regulation and lack of communication in the past, recent years have seen significant improvements to address these issues, much to the relief of law enforcement and compliance personnel.At M.I.S.A., we maintain excellent relationships with law enforcement agencies around the world. Should you need to contact us, please do so via [email protected] #support #bankingsupport #legalsupport #BankingForGaming #SecureTransactions #GlobalGaming #Compliance #GamingBusiness #ExpandYourReach

?? Secure Your Gaming License with MWALI! Why a Gaming License Matters:? ?? Global Market Access: Legally operate in multiple jurisdictions, expanding your reach to millions of players worldwide.?? ?? Build Player Trust: A licensed gaming platform enhances credibility and player confidence, leading to increased engagement and loyalty.?? ?? Secure Financial Operations: With MWALI, ensure that your transactions are compliant, secure, and efficient. Get Started Today! Partner with us and unlock the full potential of your gaming business. Contact us now to explore how we can help you secure your gaming license and power your platform to success. #GamingLicense #BankingForGaming #SecureTransactions #GlobalGaming #Compliance #GamingBusiness #ExpandYourReach

Get Your Crypto License with MWALI! ?? ?? Expand Globally: Access new markets with our offshore banking solutions. ? Regulatory Compliance: Operate legally and build trust. ?? Enhanced Security: Protect your digital assets with top-notch security. ?? Why MWALI? Expert Guidance Global Reach Cutting-Edge Security ??CONTACT US! #financeconsulting?#finance?#banking?#mwali?#offshores?#gaming?#licenses

We assist our clients in obtaining licenses for our services in: ??International bank ??Brokerage ??Captive insurance ??Gambling ??International Business ?? CONTACT US #financeconsulting #finance #banking #mwali #offshores #gaming #licenses

Mohéli, also known as Mwali, is one of the three islands which make up the Union of Comoros. Mohéli is located in the Indian Ocean off the coast of Africa. It is the smallest of the Comoros islands. Its population is about 38,500. Its capital city is Fomboni. Its main ethnic group, as on the other Comoros islands Grande Comore, Anjouan and Mayotte, is the Comorian ethnic group, a synthesis of Bantu, Arab, Malay and Malagasy culture.