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About the AFA
- About the AFA
  
  What’s the AFA´s role
  
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  Who we are
  
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  You want to buy andorran euros
  
  Register residences without lucrative activity
  
  In the following links you will find the steps to follow to request a license to operate in the Andorran financial system.
  
  Cancellation of residences without lucrative activity
  
  Cryptocurrency Regulation
  
  Rates, fees, commissions and charges applied by entities operating within the financial system
  
  Complaint regarding a fee or commission
  
  Resolve issues related to Banca Privada d'Andorra
  
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  Deal with matters related to the prevention of money laundering
  
  Get the LEI code
Supervision
- Supervision
  
  What entities are under the AFA´s supervision.
  
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  Financial Institutions
  
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  Regulation
  
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  List of Taxes
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
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  Activities and Services
  
  Regulation
  
  Reporting to the Supervisor
  
  List of Taxes
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
  Enquiries
  
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  Activities and Services
  
  Regulation
  
  List of Taxes
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
  Enquiries
  
  Complaints
  
  Reporting to the Supervisor
  
  Activities and Services
  
  Regulation
  
  List of Taxes
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
  Enquiries
  
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  Reporting to the Supervisor
  
  Authorization and Registration Processes
  
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  Register of CIS under Andorran law
  
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  Our Mission and Functions
  
  Regulation
  
  Reporting to the Supervisor
  
  List of Taxes
  
  Register of Authorized Entities
  
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  Register of Insurance Mediators
Consumers
- Consumers
  
  At the AFA we protect consumers. Find all of the information that you need.
  
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  Financial Education
  
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  Report misleading financial adverts
  
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Register
- Register
  
  Official AFA register available online
  
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  Banks
  
  Non-bank Specialized Credit Institutions
  
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  Electronic Money Institutions
  
  Andorran CIS
  
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Regulation
- Regulation
  
  How financial services are regulated in Andorra
  
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  Search for regulation
  
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Press Room
- Press Room
  
  ~ Communication Department ~ ✉ comunicacio@afa.ad / ☎(+376) 808 898
  
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  COVID-19
  
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  Previous editions
  
  UIFAND
  
  MONEYVAL
  
  Public opening hours of the AFA
  
  AFA's contingency plan
  
  Coronavirus Information - Government of Andorra
  
  National Risk Assessment (NRA) of AML/CFT (2020)
  
  National Risk Assessment (NRA) of AML/CFT (2016)
  
  Moneyval - 2nd Enhanced Follow-up Report (2019)
  
  Moneyval - 1st Enhanced Follow-up Report (2018)
  
  Moneyval - 5th Round Mutual Evaluation Report (2017)