The prices shown cover professional support. CIMA / General Registry government fees are paid separately - we will show them in the individual estimate before signing the contract. No hidden fees during the process.
Cover 85% of our projects. For atypical tasks (multi-jurisdiction structures, complex fund-of-funds, holding over several VASPs) - an individual estimate.
Simple holding Exempted Company
Launch of an investment fund
Full CIMA VASP license
Each service can be ordered separately. Prices are final, no hidden fees. Government fees (CIMA, General Registry, Tax Concessions Office) are indicated in the estimate as a separate line.
Registration of Exempted Company. M&AA, Section 165 declaration, NIPC, Registered Office for 12 months. Standard 5 days / express 24 hours.
LLC registration. Operating Agreement, registration in the General Registry, Registered Office. Tax Exemption Undertaking - 50 years.
Registration SPC + 2 first cells. SPC-specific M&AA, separate cell-solutions, formation of segregated assets.
Registration under the Foundation Companies Act. Constitution, supervisor designation, optional bylaws. Ideal for DAO.
ELP registration. Limited Partnership Agreement, GP-designation, registration in the Registry. Main stock structure.
Transfer of a foreign company to the Caymans under the Companies Act. Continuation procedure, governance changes, BO-register.
Application to Cabinet for TEC: 20 years for Exempted Company, 50 years for LLC. Guarantee from Governor in Cabinet.
Registered office in Cricket Square, George Town. Reception of correspondence, scanning, forwarding by emergency.
Beneficial Ownership register under BOTA 2023. UBO identification, formation of regsitra, transfer to keeper.
ES-test analysis, annual notification, if necessary - ES Return for CIGA-relevant activities.
Support for opening an account with Cayman National, Butterfield, RBC, Scotiabank. KYC package, due diligence.
Mutual Fund registration with CIMA: PPM, Subscription Docs, IMA, fit & proper, REEFS-submission.
Registration of Private Fund (PFA). PPM/LPA, governance docs, designation of valuation agent and custodian.
Creation of a discretionary trust: Trust Deed, Letter of Wishes, settlement, transfer of assets, registration.
Registration of PTC under the Banks & Trust Companies Act. Connected trust business exemption, CIMA notification.
Registration with DITC, annual nil/full reports, identification of reportable accounts, regsitra updates.
First year government fees are included in the Starter and Fund Launch packages. For certain services, fees are paid separately (this adds from $200 to $5,000 depending on the type of entity and license). A full estimate breaking down professional work and fees is provided prior to signing the contract. No “additional fees” during the process.
Yes. For projects over $20,000, the standard installment plan is 50/50 (50% at the start, 50% before receiving a certificate/license). For VASP projects - 30/30/40 (after Phase I scoping / after submission to CIMA / after approval). For Fund Launch - 40/30/30. Individual schedules are discussed at the first meeting.
Our approval rate for VASP licenses is 92%, for stock registrations - 99%, for other licenses - 88%. In case of refusal, we analyze the reason and support re-submission with adjustments - without additional payment for professional work (only new state fees). If the refusal is due to the client providing inaccurate information, this will not be covered. All conditions are specified in the engagement letter.
Banking transfers in USD to the account of Cayman Atlas Partners Limited (Cayman National Bank). By agreement - EUR, GBP, CHF. We accept cryptocurrency only from licensed VASPs by prior agreement (USDC / USDT through regulated custodians). Wire details are issued after signing the engagement letter.
After the initial 45-minute consultation, 3-5 business days for a personalized PDF plan: recommended structure, steps, timelines, cost breakdown for professional work and regulatory fees. The plan is valid for 30 days, after which it can be adjusted to changes in CIMA fees or regulatory requirements.
After the first meeting, we will draw up a PDF plan tailored to your situation. Let's break it down into stages, deadlines, and costs. Free, without obligation, under NDA if necessary.