cayman islands

Focus on the establishment of Cayman SPC fund structure、CIMA filing、Service provider appointment、Auditing and economic substance requirements，Sort out key documents and time points，Help you quickly evaluate the feasibility of implementation，Consult now。

Sorting out Cayman ESA applicable entities、Core revenue generating activity testing、DITC Annual Notice、Exemption from judgment and reporting penalties，Help enterprises quickly establish compliance frameworks，Evaluate your implementation path now。

Sort out the application requirements for CIMA license in Cayman Islands、Set up requirements、Approval process and key points for follow-up audit declaration，Help evaluate cost and cycle time，Develop compliance implementation plans as soon as possible，Consult now。

<p>Cayman Islands companies are registered by the Registrar of Companies in accordance with applicable companies law；Such as engaging in funds、securities、bank、Insurance or other regulated financial activities，Cayman Monetary Authority licensing and related declarations may also be involved。Cayman companies commonly used in funds、holding、Joint ventures and cross-border investment structures，However, whether it is applicable should be based on the tax residence of the shareholder.、business purpose、Capital arrangements and listing rules judgment。Hong Kong Huitong can assist in company registration、KYC、Registered agent and ongoing maintenance，And cooperate with the bank to prepare due diligence materials；tax treatment、Bank account opening and business licenses are independently confirmed by relevant authorities or institutions。</p>

The Cayman Islands is the largest jurisdiction in the world for regulated alternative funds of all types，Open-end funds established 11,000 branch，Total assets exceed 2 trillion dollars。Cayman funds are strictly regulated by the Monetary Authority (CIMA)。Hong Kong Huitong provides you with SPC umbrella fund structure construction、ELP Limited Partnership Establishment，to respond to the Economic Substance Act、One-stop offshore statutory compliance advisory services for anti-money laundering and automatic exchange of CRS information。

The Cayman Islands is known as the “Paradise for Private Equity Funds”，Its legal system is based on English common law，since 2020 After the Private Equity Law came into effect in 2016，Cayman’s closed-end private equity funds have officially moved from being unregulated to an era of all-round supervision of “registration + continuous compliance”。Cayman implements zero tax policy，and protected by the "Confidential Relationships Maintenance Act"，Enjoy a high degree of privacy。Hong Kong Huitong provides you with Cayman exempted limited partnership (ELP) or separate portfolio company (SPC) establishment，One-stop compliance services to CIMA statutory audit declaration and AML system implementation。

Cayman Islands Virtual Asset Service Providers (VASPs) are regulated by the Cayman Islands Monetary Authority (CIMA)。Authorize licensed or registered entities to legally conduct virtual asset custody (Custody)、Trading platform (VATP) operation、Basic brokerage and transfer services。This license is subject to a hierarchical regulatory mechanism in accordance with business risks.，Establish an internationally recognized local substantive operation (Substance) and capital compliance structure。Hong Kong Express provides applying entities with coverage of Cayman corporate establishment、Executive fitness (Fit & Proper) match、Compilation of compliance and risk control manuals and full case legal agency services for CIMA regulatory inquiry (RFI) defense。