Указанные цены покрывают профессиональное сопровождение. Государственные пошлины CIMA / General Registry оплачиваются отдельно — мы покажем их в индивидуальной смете до подписания договора. Никаких скрытых платежей в процессе работы.
Cover 85% of our projects. For atypical assignments (multi-jurisdiction structures, complex fund-of-funds, holdings over multiple VASPs) — a custom quote.
Simple Exempted Company holding
Investment fund launch
Full CIMA VASP license
Each service can be ordered separately. Prices are all-in, with no hidden fees. Government fees (CIMA, General Registry, Tax Concessions Office) are itemized separately on the quote.
Exempted Company registration. M&AA, Section 165 declaration, NIPC, Registered Office for 12 months. Standard 5 days / express 24 hours.
LLC registration. Operating Agreement, registration with the General Registry, Registered Office. Tax Exemption Undertaking — 50 years.
SPC registration + first 2 cells. SPC-specific M&AA, separate cell resolutions, formation of segregated assets.
Registration under the Foundation Companies Act. Constitution, supervisor designation, optional bylaws. Ideal for a DAO.
ELP registration. Limited Partnership Agreement, GP designation, registration with the Registry. The primary fund structure.
Transfer of a foreign company to Cayman under the Companies Act. Continuation procedure, governance changes, BO registry.
Application to Cabinet for a TEC: 20 years for an Exempted Company, 50 years for an LLC. Guarantee from the Governor in Cabinet.
Registered address at Cricket Square, George Town. Mail handling, scanning, emergency forwarding.
Beneficial Ownership register under BOTA 2023. UBO identification, register formation, delivery to the keeper.
ES test analysis, annual notification, and where required, an ES Return for CIGA-relevant activities.
Account opening support at Cayman National, Butterfield, RBC, Scotiabank. KYC pack, due diligence.
Mutual Fund registration with CIMA: PPM, Subscription Docs, IMA, fit & proper, REEFS submission.
Private Fund (PFA) registration. PPM / LPA, governance docs, designation of valuation agent and custodian.
Discretionary trust establishment: Trust Deed, Letter of Wishes, settlement, asset transfer, registration.
PTC registration under the Banks & Trust Companies Act. Connected trust business exemption, CIMA notification.
DITC registration, annual nil / full reports, identification of reportable accounts, register updates.
In the Starter and Fund Launch packages, the first-year government fees are included. For individual services, fees are paid separately (adding $200 to $5,000 depending on entity and license type). A full quote, broken down between professional work and government fees, is provided before signing the engagement letter. No surprise charges during the project.
Yes. For projects from $20,000 — standard 50 / 50 split (50% at start, 50% before issuance of the certificate or license). For VASP projects — 30 / 30 / 40 (after Phase I scoping / after CIMA submission / after approval). For Fund Launch — 40 / 30 / 30. Custom schedules are discussed at the first meeting.
Our approval rate on VASP licenses is 92%, on fund registrations 99%, and on other licenses 88%. In the event of a refusal we analyze the cause and handle a re-submission with adjustments — without additional charge for professional work (only new government fees). Refusals caused by inaccurate information supplied by the client are not covered. All conditions are set out in the engagement letter.
Bank wires in USD to Cayman Atlas Partners Limited (Cayman National Bank). EUR, GBP and CHF are available by agreement. Cryptocurrency is accepted only from licensed VASPs by prior agreement (USDC / USDT via regulated custodians). Wire details are provided after the engagement letter is signed.
After the initial 45-minute consultation — 3–5 business days for a personalized PDF plan: recommended structure, stages, timeline, and a breakdown of professional work versus regulatory fees. The plan is valid for 30 days, after which it may be adjusted to reflect changes in CIMA fees or regulatory requirements.
After our first meeting, we prepare a PDF plan tailored to your situation — stages, timelines, costs. Free of charge, no obligation, under NDA if required.