Company formation
Exempted Company, LLC, SPC, Foundation, LDC, SEZC. 24-hour express incorporation. Memorandum & Articles, NIPC, registered office.
Learn moreWe register Exempted Company, LLC, SPC and Foundation. We structure investment funds and SEZC. We obtain VASP, banking, insurance and CIMA trust licenses. A legally protected "tax zero" with a Tier-1 reputation.
1,240+ structures registered in Cayman
★★★★★ Trident Trust Partner · Mourant · Maples
We don't just register companies — we build international structures. From a single Exempted Company to a complex multi-jurisdictional construction with a fund, trust, SPC-cells and a full-fledged VASP license.
Exempted Company, LLC, SPC, Foundation, LDC, SEZC. 24-hour express incorporation. Memorandum & Articles, NIPC, registered office.
Learn moreMutual Funds, Private Funds, Master/Feeder, ELP, SPC funds, hedge funds. 58% of the world's crypto funds are registered here.
Learn morePhase 2 licensing from April 1, 2025. Custody, exchange, trading platform. Sandbox license, DAO foundations, tokenized funds.
Learn moreBanking A/B, Insurance Class A/B/C/D, SIBA (securities investment business), Money Services, Fund Administrator. Full support.
Learn moreSTAR Trust, Discretionary, Reserved Powers, Private Trust Company. Foundation Companies — a hybrid of a trust and a legal entity. Asset protection and inheritance.
Learn moreES Test compliance, direction and control (CIGA), office, personnel, expenses. Annual ES notifications, BO register, FATCA/CRS reporting.
Learn moreRegistered office, registered agent, resident directors, AGM, annual reporting. Corporate secretary, AML officer, MLRO, DMLRO.
Learn moreOpening accounts with Cayman National, Butterfield, RBC, Scotiabank. Prime brokerage, fund administration, custodian wallets for crypto funds.
Learn moreFATCA / CRS / CARF reporting, ES notifications, BO register, annual returns. Fund audit (PwC, KPMG, EY, Deloitte). DAC6/MDR consultations.
Learn moreA British Overseas Territory, English common law, constitutionally enshrined tax neutrality and a regulator whose standards are recognized by leading banks and institutional investors around the world. This is not a "cheap offshore" — it is institutional.
Tax Exemption Undertaking from the government: 20 years for Exempted Company, 50 years for LLC. Protected by the Tax Concessions Act.
Recognized by Tier-1 banks, prime brokers, AIFMD-managers. OECD-compliant, FATF-aligned, exchange under CRS / FATCA / CARF.
The Privy Council as the highest appeal. A specialized Financial Services Division of the Grand Court. Case law on trusts and funds.
VASP Act 2024, Phase 2 licensing from 01.04.2025. 1,700+ DAO-foundations, 58% global crypto hedge funds, a new law on tokenized funds in 2026.
Each phase is a separate stage with a fixed price and deadline. You see the progress in your personal account, communicate with a partner-lawyer and receive a complete set of documents with an apostille.
Analysis of the task, selection of jurisdictions (Cayman only or multi-jurisdiction), entity form, ES classification.
KYC, M&AA, registration in the General Registry, NIPC, registered office, BO register, ES-notification.
VASP / Banking / Insurance / SIBA / Trust application via the REEFS-portal of CIMA. Fit & Proper, capital evidence.
Annual return, FATCA/CRS/CARF, ES reports, AGM, fund audit. Corporate secretary and MLRO on a permanent basis.
Among our clients are crypto funds, family offices, captive insurance, private banks and trading groups. Names and companies — with their written consent and under NDA.
We were launching a crypto hedge fund: Master/Feeder through a Cayman ELP + Delaware feeder. We obtained a VASP Phase 2 licence in 7 months — without a single RFI from CIMA after the third round.
A family office for the fourth generation: STAR Trust + Foundation Company + Private Trust Company orphan structure. We protected $42M in assets from inheritance risks and the tax regimes of 4 countries.
A captive insurance company (Class B insurer) for an industrial group — opened in 5 months. Saved $1.4M in premiums compared to commercial insurers in the very first year.
A partner-lawyer will analyze your situation, propose the optimal structure and send you a detailed PDF with stages, deadlines and prices. No obligations.