Cayman Islands
The Cayman Islands consists of a group of three islands in the Caribbean: Little Cayman, Cayman Brac and Grand Cayman. The main island, Grand Cayman, is situated approximately 480 miles southeast of Miami.
The Cayman Islands were colonized from Jamaica by the British during the 18th and 19th centuries and were administered by Jamaica after 1863. In 1959, the islands became a territory within the Federation of the West Indies. When the Federation dissolved in 1962, the Cayman Islands chose to remain a British dependency. The territory has transformed itself into a significant offshore financial center.
Political Structure
The Cayman Islands are a British overseas territory listed by the UN Special Committee of 24 as one of the 16 non self-governing territories. A “Governor” who is appointed by Queen Elizabeth II heads the Cayman Islands Government.
Economy
With no direct taxation, the islands are a thriving offshore financial hub. More than 100,000 companies were registered in the Cayman Islands as of 2016. The Caymanians enjoy a standard of living comparable to that of Switzerland.
Cayman Islands economy is mainly based on tourism, accounting for about 70% of GDP and 75% of foreign currency earnings. The tourist industry is aimed at the luxury market and caters mainly to visitors from North America.
Population
The population is approximately 63,000.
Language
The official and spoken language is English.
Standard Currency
Caymanian Dollar
Time Zone
GMT-5
Exchange Control
None.
Type of Law
Common Law based on English Common Law
Confidentiality
The Cayman Islands offers a high level of anonymity and privacy.
Type of Company for International Trade and Investment
Exempted Company
Cayman Islands Corporate Features
General
- Type of Company
Exempted - Type of Law
Common - Shelf Company Availability
Yes - Time to Form
7 days - Corporate Taxation
Nil - Double Taxation Treaty Access
No
Share Capital or Equivalent
- Standard currency
US$ - Permitted currencies
Any - Standard Authorized Capital / Shares
US$50,000
Directors
- Minimum number
One - Local required
No - Corporate Directors permitted
Yes - Publicly accessible records
No - Location of meetings
Anywhere
Shareholders
- Minimum number
One - Publicly accessible records
No - Requirement to file register of Directors for registration by registrar
Yes
Company Secretary
- Required
No - Local or qualified
No
Accounts
- Requirements to prepare
Yes - Audit requirements
No - Requirements to file accounts
No - Publicly accessible accounts
No
Required Documents in English Language
- Notarised/certified copy of valid passport
Yes - Notarised/certified or original proof of address (issued within the last 3 months) in English or translated into English
Yes - Original bank statements from the last three months
Yes - Original bank reference letter (dated within 3 months)
Yes - If Shareholders and/or Directors are corporate bodies, attested set of corporate documents and Certificate of Good Standing
Yes
Other
- Requirement to file annual return
Yes - Change in domicile permitted
Yes
Trading Restrictions
An Exempted Company cannot trade within the Cayman Islands, own real estate in the Cayman Islands. It cannot exercise any banking, insurance business or mutual fund business activities.