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Cayman Islands Company Formation

Company formation completed within 2 days.
Assistance with bank account registration.
Dedicated support available.
See available package

Benefits

Offshore Company Registration In Cayman Islands

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

Features

Cayman Islands Exempted Company

Exempt from corporate taxation.

No minimum paid-up capital required.

All fees included with no hidden charges.

Company formation completed in 48 hours.

Customized company registration packages available.

How To Set Up A Company In Cayman Islands

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.

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.

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.

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.

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

Exempted Company (EC)
Basic
US$2800
  • • Unlimited Name Availability Check: Ensure your chosen company name is unique and available.
  • • Document Preparation and Filing: All necessary documentation is prepared and submitted on your behalf.
  • • Expedited Incorporation Process: Company incorporation completed efficiently.
  • • One Year of Secretarial Services: Comprehensive company secretarial support for one year.
  • • One Year Registered Agent and Address: Provision of a local registered agent and address for one year.
  • • All Government Fees Included for One Year: Covers all government-related fees for the first year.
  • • Digital Corporate Documents: Receive all essential corporate documents in digital format.

  • This package provides all the necessary services for a foreigner to establish a new Cayman Islands Exempted Company from start to finish.

Get Started
Standard
US$2890
  • • Everything in the Basic Package: Includes comprehensive services for setting up a Cayman Islands Exempted Company.
  • • Bank Account Opening: Assistance with opening a bank account.
  • • One-Time Application Fee: Covers the application fee for one bank account.
  • • Bank Account Introduction: Introduction service to any bank on the supported list.
  • • Certificate of Incumbency: Provided if required.
Get Started
Premium
US$2990
  • • Everything in the Standard Package: Includes all the comprehensive services provided in the standard package.
  • • Premium Banking Support: Enhanced support for bank account services.
  • • One-Time Application Fee: Covers the application fee for up to 5 banks or until the account is successfully opened, whichever comes first.
  • • Consulting on Alternatives: Expert advice on suitable alternatives if the initial application is not approved.
  • • Remote Bank Account Opening: Facilitates opening a bank account remotely.
  • • Fast Response: Prompt assistance available even on weekends.
  • • Frequent Updates: Regular updates on the bank account opening process to keep you informed.
Get Started
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Refund Guarantee

We offer a full refund, no questions asked, if we have not yet started the company. Read our policy

Cayman Islands

Offshore Company Incorporation Process

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Step 1: Select Your Service Package

Visit our online order platform to choose from a variety of service packages and additional options tailored to your business needs. Our secure system ensures that all your information is protected with 256-bit encryption.

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Step 3: Submit and Verify Documents

Our customer service team will contact you to assist with the Know Your Customer (KYC) documentation process. Complete the KYC form and use our digital Client Portal to upload documents and track your progress at any time.

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Step 2: Complete Payment

Settle your payment using flexible options such as debit/credit cards (Visa, MasterCard, Amex) or bank transfer. After payment, you will receive a detailed checklist of the required information for Cayman Islands company registration.

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Step 4: Finalize Company Registration

Our experts will handle the preparation and filing of all necessary documents for your company incorporation in the Cayman Islands. Electronic copies of your incorporation documents will be ready within 2 working days, and the original company formation kit will be delivered to you within 3-7 days.

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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.

  • A certified true copy (scanned version) of the passport (valid for at least 6 months)
  • A certified true copy (scanned version) of driver's license or national ID
  • Bank reference letter & professional reference letter (minimum 3-year relationship), must be dated within the last 6 months and include the contact details of the issuer
  • A Curriculum Vitae (C.V.), resumé, or LinkedIn profile

To establish the identity of a corporation or entity, it is necessary to provide company documents and proof of identity for its members.

Please provide certified true copies (scanned versions) of the following company documents:

  • Certificate of Incorporation
  • Memorandum and Articles of Association or Constitution
  • Register of Directors
  • Register of Shareholders or UBOs
  • Extract of the company’s details from the Registrar of Companies, which can include any of the following: Business Profile, Certificate of Incumbency, or Certificate of Good Standing (valid within the last 6 months, if applicable)

Note: If company documents can be certified via an 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 both identity and address proofs.

  • Company Documents
  • Company Members

Please provide certified true copies (scanned versions) of the following company documents:

  • Certificate of Incorporation
  • Memorandum and Articles of Association or Constitution
  • Register of Directors
  • Register of Shareholders or UBOs
  • Extract of the company’s details from the Registrar of Companies, which can include any of the following: Business Profile, Certificate of Incumbency, or Certificate of Good Standing (valid within the last 6 months, if applicable)

Note: If company documents can be certified via an 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 both identity and address proofs.

Get Tailored Offshore Solutions with OVZA

Have questions or specific needs for your offshore venture? Reach out to us! Our team is ready to provide personalized consultations and swift responses.Leave your questions and details below, and we’ll get back to you within 1 hour.

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