Resources
Publications
- Payment Options - Wire Transfer
- Liquidation Policy for Companies
- Liquidation Policy for Partnerships
- Beneficial Ownership Enforcement Manual (2021)
- Got questions about the directors inspections of Cayman Islands companies? Get the facts
- Non-Profit Organisations FAQs
- Strike-off Dates & Deadlines 2024
- Currency Rates (with Calculator)
- Quality of Beneficial Ownership Information
- Beneficial Ownership Timeline
- The Cayman Islands: Beneficial Ownership Transparency
- Ministry of Financial Services Fact Sheet
- Restricted Words or Phrases in a Registrant Name
- Non-Profit Organizations Act: Best Practices for Good Governance
- NPO Capacity Building Guidance Manual
- NPO Annual Return Guidance
- Terrorist Financing Risk Assessment for the NPO Sector in the Cayman Island
- Supervisor of Non Profit Organisations Complaints, Investigation and Enforcement Policy
- How to Address Risk of Targeted Financial Sanctions
- General Guidance and Best Practices for the Non-Profit Organization Sector
- Dissolution of Non-Profit Organisations
- Guidance: Best Practices to prevent a Non-Profit Organisation from being Abused for Terrorist Purposes
- How to mitigate the Risk of TF, TFS, and PF
- Directors Inspection
- Summary guide for Ordinary Resident Companies
- Financial Sanctions 101
- Director and Officers Guidance Notes (2021)
- How to register Non-Profit Organisations (CBP)
- Liability of Shareholder / Member - Visual Overview
- Director and Officers Guidance Notes
- Non-Profit Organisations (Registration Application) Regulations, 2017 - Guidance Notes
BENEFICIAL OWNERSHIP
- Summary Guidance for Companies & Limited Liability Companies (BO)
- Guidance Notes on Complying with Beneficial Ownership Obligations in the Cayman Islands
LLC PROCEDURAL MANUAL
- LLC Procedural Manual
- Appendix 1: S5(2) Registration Statement (Sample)
- Appendix 2: S54(1)(a) Notice of Continuance (Sample)
- Appendix 3: S54(3) Affidavit (Sample)
- Appendix 4: S54(3)(a) Affidavit - License Obtained (Sample)
- Appendix 5: S54(3)(j) - Undertaking (Sample)
- Appendix 5.1: S(56) Application for Re-Registration (Sample)
- Appendix 6: S(55)(2)(d) Notice of Transfer (Sample)
- Appendix 7: S(55)(2)(i) Undertaking (Sample)
- Appendix 8: S(55)(3) De-Registration (Sample)
- Appendix 14: S(8)(1) Certificate of Amendment to the Registration Statement (Sample)
- CW Form No. 36 - Order for Dissolution
- Appendix 15: Registered Office Consent (Sample)
- Appendix 16: Resignation of Registered Office (Sample)
- Appendix 17: S57(1) Annual Return (Sample)
- Appendix 18: Proof of Debt (Sample)
- Appendix 19: Letter of Good Standing (Sample)
- CWR Form 9: Notice of Appointment of Official Liquidator
- CWR Form 19: Notice of Voluntary Winding Up
- CWR Form 20: Voluntary Liquidator's Consent to Act
- CWR Form 22: Advertisement (Application for Supervision Order)
- CWR Form 23: Supervision Order
- CWR Form 24: Notice of Claim (Proof of Debt, Court Order)
- CWR Form 36: Order for Dissolution
LLP PROCEDURAL MANUAL
- LLP Procedural Manual
- Appendix 1.0 - Template Section 18 Registration Statement
- Appendix 1.1 - LLP Changes to Registration Particulars
- Appendix 2.1 - Application for Re-Registration
- Appendix 2.2 - LLP Certificate of Conversion Template
- Appendix 3.0 - Letter Approving Continuation Section 39(2)(a)
- Appendix 4.0 - Template Section 39(2)(b) Registration Statement
- Appendix 5.0 - Declaration 39(2) Affidavit
- Appendix 6.0 - Declaration 39(2) Affidavit Provisional Registration
- Appendix 7.0 - Annual Return
- Appendix 8.0 - Gazette Notice Registration by way of Continuation
- Appendix 9.0 - Affidavit De-Registration
- Appendix 9.1 -Notice of De-Registration
- Appendix 9.2 - Notice of Undertaking Creditors
- Appendix 10 - Provisional De-Registration
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