How long will it take to incorporate an exempted company in Cayman?

After fulfilling the requirements of The Compliance. An exempted company is incorporated upon filing incorporation documents with the Registrar of Companies. A Certificate of Incorporation will be issued by the Registrar of Companies within 4-6 working days after filing.See more: Cayman Islands company formation Cayman merchant account

What are the requirements for KYC documents in the Cayman Islands?

For entities, certified copies of charter documents and registers (where applicable) are required. For individuals, identity certification, address proof and a reference letter from a recognized professional are required as following: A passport or utility bill can be certified by a lawyer, or notarized by Notary Public. A recent English utility bill issued within the last 3 months or a bank statement are acceptable as address proof. If It's not in English, a certified translation will be required A reference letter can be issued by a professional (such as a lawyer, a CPA, a banker) The referee must have known the person who is the subject of the reference for at least two (2) years.Read more: How to set up a company in Cayman Islands? Open bank account in Cayman Islands

Will the information of the company will be publicized?

The information of Beneficial Owner of the company must be disclosed to The Registrar but it definitely not be published. There is no person can find your confidential information.

Is Cayman Islands a tax free country?

The Cayman Island operate an alternative tax regime. There is no income tax, company or corporation tax, inheritance tax, capital gains or gift tax in the Cayman Islands.

Does such a company need to have local directors or shareholders?

It is not necessary to have local directors and shareholders for setting up a Cayman Islands exempted company. The entity should have at least one director in the companySee more: Nominee director service Cayman Islands company formation

What is the advantage of registering in Cayman as opposed to another jurisdiction, for example BVI/Belize/Seychelles

The Cayman Islands has an edge in terms of industry perception.

There is a wealth of experience among local professional firms.

The maturity of the jurisdiction is such that you are guaranteed find the skill and know-how for most financial business operations.

BVI vs Cayman
Cayman Islands financial services

Set Up Now

Leave us your contact and we will get back to you the soonest!

Full Name *

Email Address *

Phone Number *

Communication Channel *

Your inquiries *

How did you know about us *

Which country do you want to setup company ? *

Additional Request(s)

Related FAQs

1. How long will it take to incorporate an exempted company in Cayman?
2. What are the requirements for KYC documents in the Cayman Islands?
3. Will the information of the company will be publicized?
4. Is Cayman Islands a tax free country?
5. Does such a company need to have local directors or shareholders?
6. Any requirements about accounting and auditing for Cayman Islands company?
7. Do I have to pay the share capital to set up a company?
8. When I need to pay the annual fee for Cayman Islands company?
9. How much time it takes to close an exempted company in the Cayman Islands
10. Cayman Islands Offshore Company Formation - How to open a company?
11. What are the costs for company formation in the Cayman Islands?
12. Incorporate in the Cayman Islands with Limited Liability company
13. Cayman Islands Financial Services Industry
14. Cayman Islands corporate tax rate for foreign companies

About Us

We are always proud of being an experienced Financial and Corporate Services provider in the international market. We provide the best and most competitive value to you as valued customers to transform your goals into a solution with a clear action plan. Our Solution, Your Success.

Learn more

Will you allow One IBC to send you notifications?

What is the advantage of registering in Cayman as opposed to another jurisdiction, for example BVI/Belize/Seychelles

Read more:

Leave us your contact and we will get back to you the soonest!

Related FAQs

Download One IBC Mobile App now

What the media say about us

About Us