Offshore Company Registration in Cayman Islands

Cayman Islands Exempted Company

Benefit
Well-regulated legislation framework
Thriving banking and financial system
No corporate income tax in Cayman
No exchange control on cross-border transactions
Minimal company maintenance requirements
No public record of company members' identities
Flexible company structures adapting for multiple business objectives
Feature
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Exempt from corporate taxation
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Company formation in 48 hours
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No minimum paid-up capital
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Customized company registration package
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All fees included, no hidden charge

How To Set Up A Company In Cayman Islands

steps to register a company in Cayman Islands

Step 1:Reserve your company name

To form a company in the Cayman Islands, you must first reserve a name that is available for registration and meets requirements for appropriateness and uniqueness.

You'll need to fill out a name reservation form and pay the required fee. Once the name has been reserved, you can proceed with the company registration process.

Step 2:Prepare required document

There are a few documents required for the incorporation of your company, including

  • A Memorandum of Association that details your company's reserved name, registered office, share capital, and so on;
  • Articles of Association that outlines your company's purposes and internal conduct;
  • Identity documents and residency proof of company directors, shareholders, and other key personnel.

Step 3:Submit application and pay incorporation fees

You must submit the necessary documents and pay the registration fee to the Cayman Islands Registrar of Companies, either online or in person.

Once your application is approved, you will be given a certificate of incorporation, which will serve as proof that your company is officially registered.

Step 4:Open a business bank account

Make sure you set up a separate bank account for your company to keep track of its financial situation.

You can open a bank account in various locations, including offshore jurisdictions, major financial hubs, or by opting for Fintech solutions.

Step 5:Maintain annual compliance

Fulfill annual obligations is important to keep your company in good standing. The compliance requirements for a Cayman Islands company include:

  • Pay annual government fee
  • File an annual return
  • Keep proper accounting records
  • Submit annual report (e.g., Economic Substance, FATCA, FBAR, etc.)
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Cayman Islands Company Formation Packages

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Bring your next business venture online

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Streamlined process

Start at your own pace. And reduce waiting time for back-and-forth email communication.
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E-signature

Collaborate with your partner more easily. Less paperwork, more efficiency.
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Digitized KYC

Standardized form & organizational chart to let you control and declare your information effortlessly.
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Centralized management portal

24/7 access to company documents on high-security cloud infrastructure. And no worry about key compliance deadlines with auto reminder.

Cayman IslandsCompany Incorporation Process

1

Create your orders

Enter our online order platform for easy onboarding experience and tailor your orders. We have different packages and additional services that suit your goals. All information filled in is secured over 256-bit encrypted line.

2

Make payment

You can settle payment for services via flexible payment options including debit/credit card of Visa, Master, Amex or Bank Transfer. After you complete payments, we will provide you a checklist of required information for Cayman Islands company registration.

3

Collect and verify KYC documents

Once we've received your payment, our customer service will contact you to process the neccessary paperwork. We'll guide you to properly prepare documents for incorporation in Cayman Islands via KYC online form. You can also access our digital Client Portal to proceed with the incorporation steps and keep track of the process anytime, anywhere.

4

Finish the company registration

The electronic documents are ready after 2 working days of company formation, and it takes 3-7 days for courier the original kit.

KYC Documents Checklist

KYC documents are essential to verify the identity of individuals and corporations in Cayman Islands. Below, you'll find a list of the required documents.

The following proofs are required for all company members including Directors, Shareholders, Ultimate Beneficial Owners (UBOs), and Contact persons.

Note: Please ensure the certified true copy (scanned version) of your identity and address proof contains sufficient details and exact wording as the sample →

Proof of identity
  • A certified true copy (scanned version) of the passport (valid for at least 6 months);
  • A comprehensive Curriculum Vitae (C.V.), Resumé, or Linkedin profile.
Proof of address

We require certified true copy (scanned version) of address proof, which can include any of the following: Bank reference / Bank statement / Utility bill / Driver license.

The address proof must clearly show the holder's full name along with physical address written in English (P.O. Box addresses are not accepted).

Please note that the provided proofs must be the most recent version and dated within the last 3 months.

*Note that the list provided, while comprehensive, may not encompass all requirements.

For further personalized consultations tailored to your specific case, please reach out to our support team anytime

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