rohitsingh
1 post
Jul 30, 2025
1:43 AM
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Registering a business in the Cayman Islands involves submitting specific documents to the Registrar of Companies to ensure compliance with local laws and international standards. The documentation may vary slightly depending on the business type (e.g., exempted company, limited liability company), but the core requirements remain consistent.
The primary document is the Memorandum and Articles of Association, which outlines the company’s structure, objectives, and internal governance. You must also provide the proposed company name, which should be unique and comply with Cayman Islands naming guidelines.
Details of the directors and shareholders, including their passports and proof of residential address (such as a utility bill or bank statement issued within the last three months), are required. If a corporate entity is a shareholder or director, additional documents such as a Certificate of Incorporation, Register of Directors, and good standing certificate for that entity must be provided.
Other key requirements include a registered office address in the Cayman Islands and the appointment of a licensed company service provider. A completed Know Your Customer (KYC) form and source of funds declaration are also mandatory to meet anti-money laundering (AML) regulations.
These documents ensure a smooth and compliant process of company registration in Cayman Islands.
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