Regulatory Status

GUARANT Limited holds a reinsurance licence issued by the Anjouan Offshore Finance Authority (the “AOFA”), the financial-services regulator of the Autonomous Island of Anjouan, Union of the Comoros. The AOFA licence authorises the Company to write reinsurance business.

Jurisdictional Position

The Autonomous Island of Anjouan is an emerging jurisdiction for international financial services rather than an established international financial centre. Cedants, brokers and other counterparties performing due diligence on Guarant should plan on the basis that the regulatory framework is developing rather than mature and should satisfy themselves that the Company’s own internal controls, governance standards, financial strength and contractual commitments meet their requirements.

Corporate Structure

GUARANT Limited is wholly owned by Amberstone Capital Group SPC Ltd, a segregated portfolio company incorporated in the BVI and registered with the BVI Financial Services Commission for corporate, AML and economic-substance obligations.

AML, CFT and Sanctions Framework

Guarant operates an AML/CFT/sanctions framework consistent with FATF recommendations as adopted through the MENAFATF process. Sanctions screening is conducted against:

  • UN Consolidated Sanctions List
  • US OFAC SDN
  • EU Consolidated List
  • UK OFSI
  • Other lists as applicable to counterparties

Conflicts of Interest and Related Parties

The Board has adopted a Conflicts of Interest Policy and a Related Party Transactions Policy. All transactions between Guarant and Amberstone Capital Group SPC Ltd are reported to the Board and disclosed in the financial statements.

Financial Strength

USD 250 million paid-up capital, no third-party debt. Total equity year-end 2025: USD 277.1 million. Solvency calculated against AOFA requirements.

Disclosure on Request

The following documents are available to cedants, brokers and counterparties on reasonable due-diligence enquiry to compliance@guarantre.com:

  • Copy of AOFA licence
  • Financial statements
  • Summary of AML/CFT and sanctions framework
  • Conflicts of Interest Policy summary
  • Related Party Transactions Policy summary

Get in touch

Request Due-Diligence Pack

Cedants, brokers and counterparties may request the documents listed above for due-diligence purposes.