Company registration
Exempted Company, LLC, SPC, Foundation, LDC, SEZC. 24 hours express check-in. Memorandum & Articles, NIPC, registered office.
More detailsWe register Exempted Company, LLC, SPC and Foundation. We structure investment funds and SEZC. We receive VASP, banking, insurance and CIMA trust licenses. 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 one Exempted Company to a complex multi-jurisdictional designs with a fund, trust, SPC-cells and a full VASP license.
Exempted Company, LLC, SPC, Foundation, LDC, SEZC. 24 hours express check-in. Memorandum & Articles, NIPC, registered office.
More detailsMutual Funds, Private Funds, Master/Feeder, ELP, SPC funds, hedge funds. 58% of the world's crypto funds are registered here.
More detailsPhase 2 licensing from April 1, 2025. Custody, exchange, trading platform. Sandbox license, DAO foundations, tokenized funds.
More detailsBanking A/B, Insurance Class A/B/C/D, SIBA (securities investment business), Money Services, Fund Administrator. Full support.
More detailsSTAR Trust, Discretionary, Reserved Powers, Private Trust Company. Foundation Companies is a hybrid of a trust and a legal entity. Asset protection and inheritance.
More detailsES Test compliance, direction and control (CIGA), office, personnel, expenses. Annual ES notifications, BO register, FATCA/CRS reporting.
More detailsRegistered office, registered agent, resident directors, AGM, annual reporting. Corporate Secretary, AML Officer, MLRO, DMLRO.
More detailsOpening accounts with Cayman National, Butterfield, RBC, Scotiabank. Prime brokerage, fund administration, custodian wallets for crypto funds.
More detailsFATCA / CRS / CARF reporting, ES notifications, BO register, annual declarations. Fund audit (PwC, KPMG, EY, Deloitte). DAC6/MDR consultations.
More detailsBritish Overseas Territory, English common law, constitutional secured tax neutrality and a regulator whose standards are recognized leading banks and institutional investors around the world. It's not "cheap" offshore" is institutional.
Tax Exemption Undertaking from the government: 20 years for Exempted Company, 50 years for LLC. Protected by Tax Concessions Act.
Recognition of Tier-1 by banks, prime brokers, AIFMD-managers. OECD-compliant, FATF-aligned, CRS/FATCA/CARF exchange.
Privy Council as the highest appeal. Specialized Financial Services Division of the Grand Court. Case law on trusts and foundations.
VASP Act 2024, Phase 2 licensing from 04/01/2025. 1,700+ DAO-foundations, 58% global crypto hedge funds, new law on tokenized funds 2026.
Each phase is a separate stage with a fixed price and deadline. You see progress in your personal account, communicate with your lawyer partner and receive a complete set of documents with apostille.
Analysis of the problem, 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 REEFS-portal CIMA. Fit & Proper, capital evidence.
Annual return, FATCA/CRS/CARF, ES reports, AGM, fund audit. Corporal Secretary and MLRO on a permanent basis.
Clients include crypto funds, family offices, captive insurance, private banks and trade groups. Names and companies - from their written form consent and under NDA.
We launched a crypto hedge fund: Master/Feeder through Cayman ELP + Delaware feeder. We received a VASP Phase 2 license in 7 months - without a single RFI from CIMA since the third round.
Family office for the fourth generation: STAR Trust + Foundation Company + Private Trust Company orphan structure. Protected assets of $42M from inheritance risks and tax regimes of 4 countries.
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 first year.
A lawyer partner will analyze your situation, suggest the optimal structure and send you a detailed PDF with stages, deadlines and prices. No obligation.