01 / INCORPORATION
Company registration
Exempted Company, LLC, SPC, Foundation, LDC, SEZC, ELP. Standard registration — 3–7 days, express — 24 hours.
Learn more9 directions · 22 specialists
All Cayman services
under one roof.
Registration of structures, funds, CIMA licenses, trusts, bank accounts, tax reporting and ongoing support. We work with clients for 1–8 years, many come for a second and third structure.
Nine directions
Each direction —
a separate expertise
Services can be ordered separately or combined into a package. Package project management delivers up to 30% savings and wins on speed — all participants work on a single document.
02 / FUNDS
Investment funds
Mutual Funds under the Mutual Funds Act, Private Funds under the PFA, Master/Feeder, ELP, hedge funds, crypto funds.
Learn more03 / VASP / CRYPTO
VASP / Crypto License
Registration and Phase 2 License (from 01.04.2025). Custody, exchange, trading platform. DAO-foundations, sandbox.
Learn more04 / LICENSES
Financial licenses
Banking Class A/B/Restricted-B, Insurance Class A/B/C/D, SIBA, Money Services Business, Fund Administrator.
Learn more05 / TRUSTS
Trusts and Foundation
STAR Trust (object beneficiary), Discretionary, Reserved Powers, Private Trust Company, Foundation Companies.
Learn more06 / SUBSTANCE
Economic Substance
ES Test compliance, CIGA direction and control, local staff, physical office, expenditure. 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.
Discuss10 / RE-DOMICILIATION
Re-domiciliation
Transfer of a foreign company to the Cayman Islands without losing the legal entity. Continuation procedure under the Companies Act. History, contracts and assets are preserved. Timeframe — 3–5 weeks.
Move entityPackage solutions
Three packages —
typical configurations
They cover 85% of our projects. For atypical tasks — an individual estimate (see the “Pricing” 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 chosen
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
We will go through the task, goals and resources. We will send you a PDF structure with stages, risks and costs — free of charge, with no obligations.