Starter
Simple holding Exempted Company
- 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
The prices shown cover professional support. CIMA / General Registry government fees are paid separately — we will show them in your individual estimate before the engagement is signed. No hidden fees along the way.
They cover 85% of our projects. For atypical tasks (multi-jurisdiction structures, complex fund-of-funds, a 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 all-in, with no hidden commissions. Government fees (CIMA, General Registry, Tax Concessions Office) are listed as a separate line in the estimate.
Registration of an Exempted Company. M&AA, Section 165 declaration, NIPC, Registered Office for 12 months. Standard 5 days / express 24 hours.
LLC registration. Operating Agreement, registration with the General Registry, Registered Office. Tax Exemption Undertaking — 50 years.
Registration of an SPC + the first 2 cells. SPC-specific M&AA, separate cell resolutions, formation of segregated assets.
Registration under the Foundation Companies Act. Constitution, supervisor designation, optional bylaws. Ideal for a DAO.
ELP registration. Limited Partnership Agreement, GP designation, registration with the Registry. The principal fund structure.
Transfer of a foreign company to the Cayman Islands under the Companies Act. Continuation procedure, governance changes, BO register.
Application to Cabinet for a TEC: 20 years for an Exempted Company, 50 years for an LLC. Guarantee from the Governor in Cabinet.
Registered address at Cricket Square, George Town. Receipt of correspondence, scanning, emergency forwarding.
Beneficial Ownership register under BOTA 2023. UBO identification, building the register, handover to the keeper.
ES-test analysis, annual notification, and where required — an ES Return for CIGA-relevant activities.
Support with opening an account at Cayman National, Butterfield, RBC, Scotiabank. KYC package, due diligence.
Mutual Fund registration with CIMA: PPM, Subscription Docs, IMA, fit & proper, REEFS submission.
Registration of a Private Fund (PFA). PPM/LPA, governance docs, designation of valuation agent and custodian.
Setting up a discretionary trust: Trust Deed, Letter of Wishes, settlement, transfer of assets, registration.
Registration of a PTC under the Banks & Trust Companies Act. Connected trust business exemption, CIMA notification.
Registration with DITC, annual nil/full reports, identification of reportable accounts, register updates.
In the "Starter" and "Fund Launch" packages the first-year government fees are included. For individual services, fees are paid separately (this adds between $200 and $5 000 depending on the type of entity and license). A full estimate with a breakdown of professional work and fees is provided before the engagement is signed. No "surcharges" along the way.
Yes. For projects from $20 000 — a standard 50/50 installment plan (50% at the start, 50% before issuance of the 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 is 92% for VASP licenses, 99% for fund registrations and 88% for other licenses. In the event of a refusal we analyze the reason and support a re-submission with adjustments — at no additional charge for professional work (only new government fees). If the refusal relates to inaccurate information provided by the client, that is not covered. All terms are set out in the engagement letter.
Bank transfers in USD to the account of Cayman Atlas Partners Limited (Cayman National Bank). By arrangement — EUR, GBP, CHF. We accept cryptocurrency only from licensed VASPs by prior arrangement (USDC / USDT via regulated custodians). Wire details are issued after the engagement letter is signed.
After the first 45-minute consultation — 3–5 business days for a personal PDF plan: recommended structure, stages, timelines, a cost breakdown into professional work and regulatory fees. The plan is valid for 30 days, after which it may be adjusted for changes in CIMA fees or regulatory requirements.
After the first meeting we will put together a PDF plan tailored to your situation. We'll break it down by stages, timelines and cost. Free, with no obligations, under NDA if needed.