Company Formation
Exempted Company, LLC, SPC, Foundation, LDC, SEZC. 24-hour express registration. Memorandum & Articles, NIPC, registered office.
ПодробнееWe register Exempted Companies, LLCs, SPCs and Foundations. We structure investment funds and SEZCs. We obtain VASP, banking, insurance and trust licenses from CIMA. Legally protected zero tax with Tier-1 reputation.
1 240+ структур зарегистрировано в Cayman
★★★★★ Партнёр Trident Trust · Mourant · Maples
Exempted Company, LLC, SPC, Foundation, LDC, SEZC. 24-hour express registration. Memorandum & Articles, NIPC, registered office.
ПодробнееMutual Funds, Private Funds, Master/Feeder, ELP, SPC funds, hedge funds. 58% of global crypto funds are registered here.
ПодробнееPhase 2 licensing from April 1, 2025. Custody, exchange, trading platform. Sandbox license, DAO foundations, tokenized funds.
ПодробнееBanking A/B, Insurance Class A/B/C/D, SIBA (securities investment business), Money Services, Fund Administrator. Full support.
ПодробнееSTAR Trust, Discretionary, Reserved Powers, Private Trust Company. Foundation Companies — hybrid of trust and legal entity. Asset protection and succession.
ПодробнееES Test compliance, direction and control (CIGA), office, personnel, expenses. Annual ES notifications, BO registry, FATCA/CRS reporting.
ПодробнееRegistered office, registered agent, resident directors, AGM, annual returns. Corporate secretary, AML officer, MLRO, DMLRO.
ПодробнееAccount opening at Cayman National, Butterfield, RBC, Scotiabank. Prime brokerage, fund administration, custodian wallets for crypto funds.
ПодробнееFATCA / CRS / CARF reporting, ES notifications, BO registry, annual filings. Fund audit (PwC, KPMG, EY, Deloitte). DAC6/MDR consulting.
ПодробнееA British Overseas Territory with English common law, constitutionally-guaranteed tax neutrality and a regulator whose standards are recognized by leading banks and institutional investors worldwide. This is not "cheap offshore" — this is institutional.
Tax Exemption Undertaking from government: 20 years for Exempted Company, 50 years for LLC. Protected by Tax Concessions Act.
Recognized by Tier-1 banks, prime brokers, AIFMD-managers. OECD-compliant, FATF-aligned, CRS / FATCA / CARF compliance.
Privy Council as highest appeal. Specialized Financial Services Division of the Grand Court. Case law on trusts and funds.
VASP Act 2024, Phase 2 licensing from 01.04.2025. 1,700+ DAO foundations, 58% of global crypto hedge funds, new tokenized funds law 2026.
Each phase is a separate stage with fixed price and timeline. You see progress in your dashboard, communicate with a legal partner, and receive a complete set of documents with apostille.
Task analysis, jurisdiction selection (Cayman-only or multi-jurisdiction), entity form, ES classification.
KYC, M&AA, registration in General Registry, NIPC, registered office, BO registry, ES notification.
VASP / Banking / Insurance / SIBA / Trust application via CIMA REEFS portal. Fit & Proper, capital evidence.
Annual return, FATCA/CRS/CARF, ES reports, AGM, fund audit. Corporate secretary and MLRO on ongoing basis.
Our clients include crypto funds, family offices, captive insurance, private banks and trading groups. Names and companies are shared with their written consent and under NDA.
Launched crypto hedge fund: Master/Feeder via Cayman ELP + Delaware feeder. Got VASP Phase 2 license in 7 months — without a single RFI from CIMA by third round.
Family office for fourth generation: STAR Trust + Foundation Company + Private Trust Company orphan structure. Protected $42M in assets from inheritance risks and tax regimes of 4 countries.
Captive insurance company (Class B insurer) for industrial group — opened in 5 months. Saved $1.4M on premiums compared to commercial insurers in first year.
Our legal partner will analyze your situation, propose an optimal structure, and send you a detailed PDF with steps, timelines and pricing. No obligations.