Form a Cayman Islands exempted company

AML/KYC onboarding

• Certified or notarised passport copy for every individual director, shareholder, and UBO.
• Certified or notarised proof of address dated within the last 3 months.
• Certified or notarised bank statement dated within the last 3 months.
• Tax residency and TIN where applicable.
• Mobile phone, email, occupation, employer, PEP declaration, and sanctions confirmation.

Additional measures may include

• Certified English translations where documents are not in English.
• Full ownership-chain KYC for corporate directors or shareholders.
• Additional evidence requested during the AML/CFT risk review.

Incorporation information

• Three proposed company names in order of preference
• Nature of business, intended use, and types of assets or transactions
• At least one director and one shareholder, individual or corporate
• Identification of ultimate beneficial owners up to natural person level
• Standard share capital of 50,000 shares of USD 1.00 par value
• Operating jurisdictions where the entity will trade, hold assets, or invest
• Accounting records location and responsible person
• Optional licensed or nominee director selections

Additional costs

Before and after formation

• Ultimate beneficial owners must be identified up to natural person level.
• Standard share capital is typically 50,000 shares of USD 1.00 par value with a single share class.
• Optional director services depend on the risk profile and activity of the company.
• KYC documents are held by the registered agent and are not publicly available.
• Incorporation begins only after KYC approval and payment.