We are very familiar with the requirements of the Trade and Business Licensing Board and can provide any prospective business with details of the requirements to apply for the grant of Trade and Business Licenses.  We can complete all requisite forms, submit the application, liaise with the Board in the event that there are any further questions and report to you on the outcome.

In the event that the company is not Caymanian owned and controlled, we can advise on the requirements of the Local Companies (Control) Law, prepare the advertisements for the local newspaper, prepare all necessary documentation and liaise with the Trade and Business Licensing Board in regard to all aspects of the application.

Whether it be temporary or work permit grants, work permit renewals, Cayman Islands residency or Caymanian Status applications, BOTC and Naturalisation applications, processing of Cayman Islands or United Kingdom (European Union) passport applications or advice with regard to Business Staffing Plans, we can assist in the completion of all documentation required by the Immigration Department, assist in the preparation of all necessary paperwork, submission of the application to the Department and liaison regarding the application status.

Our affiliate company, Bodden Compliance Services Ltd (BComp), can assist regulated businesses providing relevant financial services (ie those who are required to adhere to the Anti-Money Laundering legislation, regulations and guidance framework in the Cayman Islands) in minimizing their risk of exposure to money laundering and terrorist financing.  BComp provides Policies and Procedures implementation, Assessment and Monitoring programs, Training programs, Compliance Officer Services and assistance with implementing Anti-Money Laundering Technology.