01/INCORPORATION
Company registration
Exempted Company, LLC, SPC, Foundation, LDC, SEZC, ELP. Standard registration – 3–7 days, express – 24 hours.
More details9 directions · 22 specialists
All services in Cayman
under one roof.
Registration of structures, funds, CIMA licenses, trusts, bank accounts, tax reporting and ongoing support. We have been working with clients for 1–8 years, many come for the second and third structure.
Nine directions
Each direction -
separate examination
Services can be ordered separately or combined into a package. Batch project management provides up to 30% savings and improves speed - all participants work on a single document.
02/FUNDS
Investment funds
Mutual Funds under Mutual Funds Act, Private Funds under PFA, Master/Feeder, ELP, hedge funds, crypto funds.
More details03/VASP/CRYPTO
VASP/Crypto License
Registration and Phase 2 License (from 04/01/2025). Custody, exchange, trading platform. DAO-foundations, sandbox.
More details04 / LICENSES
Financial licenses
Banking Class A/B/Restricted-B, Insurance Class A/B/C/D, SIBA, Money Services Business, Fund Administrator.
More details05/TRUSTS
Trusts and Foundation
STAR Trust (beneficiary), Discretionary, Reserved Powers, Private Trust Company, Foundation Companies.
More details06 / SUBSTANCE
Economic Substance
ES Test compliance, CIGA direction and control, local staff, physical office, expenses. Annual ES notifications.
Discuss07/OPERATIONS
Corporate support
Registered office, registered agent, resident directors, AGM, annual reporting, corporate secretary, AML officer.
Discuss08 / BANKING & PRIME
Bank accounts
Cayman National, Butterfield, RBC, Scotiabank, Cainvest. Prime brokerage for funds, custodian wallets, corporate cards.
Discuss09 / TAX & REPORTING
Taxes and reporting
FATCA / CRS / CARF, ES notifications, BO register, annual declarations. Fund audit (PwC, KPMG, EY, Deloitte). DAC6/MDR consultations.
DiscussPackage solutions
Three packages -
typical configurations
Cover 85% of our projects. For atypical tasks - an individual estimate (see the “Tariffs” section).
Starter
Simple holding Exempted Company
5 800$
one-time · 1st year
- Exempted Company / LLC
- Memorandum & Articles
- Registered Office (1 year)
- Registered Agent (1 year)
- Tax Exemption Certificate
- BO register and ES notification
- CIMA license
- Audit and fund documents
Often taken
Fund Launch
Launch of an investment fund
38 000$
+ CIMA fees
- Master/Feeder structure
- Cayman ELP/Exempted Company
- PPM/Subscription Documents
- CIMA fund registration
- Administrator appointment
- Auditor selection (Big-4)
- AML Officer (MLRO/DMLRO)
- FATCA/CRS/CARF setup
VASP Phase 2
Full CIMA VASP license
95 000$
+ CIMA fees · 6–10 months
- Entity structuring
- Business Plan + Risk Framework
- AML/CFT, KYC, Travel Rule
- Cybersecurity policy
- Fit & Proper for 3+ directors
- REEFS-application
- Banking introduction
- Post-licensing compliance
Not sure what you need?
45 minutes with a partner -
and you will have a plan
Let's analyze the task, goals, resources. We will send you a PDF structure with stages, risks and costs - free of charge, without obligation.