JURISDICTIONS

Cayman Islands

 

General Information

Location Situated approximately 1,150 kilometers south of Florida. The Cayman Islands consist of a
group of three islands in the Caribbean
Population Approximately 54,000
Language

English (official)

Legal System English Common Law
Currency Cayman Islands dollar (approx. USD 1 : KYD 0.82)
Exchange Control None
Economy The Cayman Islands is the leading financial centre in the world. Most of the revenue being
derived from the financial services sector and tourism. Cayman Islands are a favoured
jurisdiction for mutual funds and financial services
Time Zone GMT -5
International Banks Barclays Bank, Bank of NovaScotia, Royal Bank of Canada
Principal Corporate Legislation Cayman Islands Companies Law

Introduction

The financial services sector is one of the main industries in the Cayman Islands; the offshore financial services industry is continually being developed. The popularity and reputation of the Cayman Islands has increased significantly in Asia. The Cayman Islands established its own Stock Exchange in 1997.

The Cayman Islands is a British colony. The Companies Law of the Cayman Islands is based on the English Companies Act of 1948 and can be found in the Cayman Islands Companies Law in 1960, as amended.

All the major international accounting firms are present, and there are several high-quality law firms. Miami is one hour away by air and there are direct air links with New York, Atlanta, Tampa, Houston and Jamaica. The islands are a popular cruise-ship stop.

Current Features & Benefits

  • A premier international financial centre. Over 40 of the world’s top 50 banks have established branches or subsidiaries in the Cayman Islands
  • Strong reputation, professionalism, confidentiality, political stability, asset protection and geographical location
  • Approved by the Stock Exchange of Hong Kong for public listings in Hong Kong
  • Favoured jurisdiction for mutual funds and trusts
  • Company names with English and Chinese are allowed
  • No taxes relating to individuals, corporations or trusts and no exchange control regulations in the Cayman Islands
  • Director and shareholder information cannot be searched publicly

# Statistics of Cayman Islands Government General Registry Companies

 

General Information  

Stability of Jurisdiction

Good

Legal System

Common Law

Type of Company

Exempted

Company Information  
Bearer Share Custodian

Standard Authorised Capital / Shares

US$50,000

Chinese Name Permitted

Yes (b)

Official Bilingual M&A No
Local Requirements  

Minimum Number of Shareholders

1

Minimum Number of Directors

1

Company Secretary

Optional (c)

President & Treasurer Optional (c)
Beneficial Owners No ( a)
Public Filings  

Shareholders

No

Directors

Yes

Company Secretary

Yes

Other  

Registered Agent / Resident Agent

Yes

Registered Office

Yes

Annual Return / Accounts Filing

Yes / No

Corporate Tax

Nil

Change of Domicile Permitted

Yes

Shelf Companies Available No

 

Notes:

(a)

Disclosed to Registered Agent / Resident Agent, NOT publicly accessible record

(b)

Must accompany an English name

(c) It is optional to appoint these officers but if any of these officers is appointed, a register of the same has to be filed with the Companies Registry.  However, it is not for public search.