Offshore Company Registration in Cayman Islands
Cayman Islands Exempted Company
Cayman Islands Exempted Company
How To Set Up 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.)
Cayman Islands Company Formation Packages
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Cayman IslandsCompany Incorporation Process
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.
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.
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.
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
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 →
- 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.
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.
To establish the identity of a corporation or entity, it is necessary to provide company documents and proofs of its members.
Please provide us with certified true copy (scanned version) of the following company documents:
- Certificate of Incorporation;
- Memorandum and Articles of Association / Constitution;
- Register of Director;
- Register of Shareholder / UBO;
- Extract of the company’s details from the Registrar of Companies, which can include any of the following: Business Profile / Certificate of Incumbency / Certificate of Good standing (valid for within 6 months if any).
Note: in case the company documents can be certified via official government site, there is no need to submit certified copies.
All members of the corporation, including Directors, Shareholders, Ultimate Beneficial Owners (UBOs), and Contact persons, must provide identity and address proofs.
For a detailed list of requirement, see here
*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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