Our Services

Discover Our Expertise

Cayman Islands Authorities (Searches)

  • Cayman Islands Courts
  • Cayman Islands Company Registers
  • Registrar of Land

Yacht Services

  • Formation of Holding Companies
  • Yacht Registration
  • Provision of Representative Person

International tax compliance

  • FATCA Reporting (Foreign Accounts Tax Compliance Act)
  • CRS Reporting (Common Reporting Standard)
  • Principal Point of Contact (FATCA)
  • Authorising Person (FATCA)
  • Application for GIIN (Global Intermediary Identification Number)

Directors & Officers

  • Independent Natural Person/Corporate Director Services (incl. Fund/Holding/ Operating Companies)
  • Company Secretary
  • Anti-Money Laundering Compliance Officer
  • Money Laundering & Deputy
  • Money Laundering Reporting Officer

Accounting & Entity administration

  • General Accounting/Bookkeeping
  • Management Reporting
  • Financial Statement Preparation
  • Fund Administration Services (non-regulated funds)
  • Management and Settlement of Payables/Receivables
  • Management of Bank Accounts
  • Payroll

Corporate Services

  • Full range of Cayman Islands Vehicles (LTD, LLC, SPC, ELP, LP)
  • Fund Formation
  • Structured Finance Vehicles
  • Operating Companies
  • Registered Office & Address
  • Process Agent
  • Annual Compliance
  • Board Support
  • Beneficial Ownership Reporting
  • Liquidation
  • Strike-off
  • Trade & Business License Application
  • Notarisation, Apostillation & Legalisation
  • Affiliated Trade Consent
  • Application for LEI (Legal Entity Identifier)