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