V2-11-011 — BCC communiqué on illegal offshore banking activities, republished by Ministry of Finance
URL: https://finances.gouv.km/actualite_post/communique-de-la-banque-centrale-des-comores-sur-lexercice-illegal-dactivites-bancaires-offshores/
Observed date: 2026-10-31 (date precision; exact request time not captured).
Document date: 2025-12-10.
Reading depth: direct_relevant_sections.
Locator: Paragraphs naming purported authorities and exclusive licensing remit

The Ministry publishes the BCC warning explicitly naming Anjouan Offshore Finance Authority among purported licensing structures and stating the central bank has exclusive authority for banks/financial institutions in Comoros.

Limits: Publication date is 10 December 2025; underlying communiqué date not reconstructed here. It does not name MEXC or adjudicate this specific 2026 card. It is enough to reject an unquestioned government-regulator classification.

This is an original authored evidence note, not a copy or hash of remote HTML/PDF bytes. No account or transaction was used.
