Relevant Documents

For your convenience we have provided a number of relevant documents that you may download and print.  The documents are in Adobe Acrobat format which requires that you have Adobe Acrobat Reader installed on your computer in order to view them.

Corporate information: Incorporation of Companies in the Cayman Islands Requirements for Incorporating a Cayman Islands Company Due diligence requirements: Incorporation of Ordinary Resident Company Questionnaire Incorporation of Exempt or Ordinary Non-Resident Company Questionnaire Incorporation of Foreign Registered Company Questionnaire Change of Registered Office Questionnaire for Ordinary Resident, Ordinary Non-Resident or Exempt Company Standard Terms and Conditions for Corporate Services The Proceeds of Criminal Conduct Law 1996 (Law 15 Of 1996) Confidential Due Diligence Questionnaire - Corporate Affidavit for Source of Funds Affidavit for Tax Advice Immigration information: Immigration in the Cayman Islands - Work Permits Immigration in the Cayman Islands - Caymanian Status Immigration in the Cayman Islands - Residency Local Licensing in the Cayman Islands