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Robert Clark's comprehensive directory of business links to companies and organisations in the Cayman Islands.

Cayman Islands - Business links (Financial)

[Return to Businesses index]

[Accountants & Auditors services] [Asset Management] [Attorneys] [Banking] [Building Societies] [Corporate & secretarial services] [Insurance companies] [Management consultants] [Trust companies]
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Accountants & Auditors services

[hit] Accounting Concepts
[hit] BDO Cayman
[hit] Business Accounting Services
Bookkeeping, payroll, accountancy package installation and training, etc
[hit] Capital Business Systems
[hit] Datacon
Offers range of services in the areas of accounting, consulting, debt collection, and private investigations
[hit] Deloitte & Touche
One of the leading professional services firms in the Cayman Islands
[hit] Ernst & Young Cayman Islands
The local office on this international firm
[hit] Grant Thornton
Local offices of the international auditors
[hit] KPMG in the Cayman Islands
A comprehensive range of services are offered by this firm, such as: audit, US tax, accounting, corporate recovery and regulatory compliance. KPMG also provides corporate and trust services through its trust company, [hit] Genesis Trust Company Ltd
[hit] Moore Stephens
[hit] Morris Brankin & Co
Provides full auditing and accounting services to the financial industry in the Cayman Islands and corporate services to offshore Cayman Islands companies
[hit] PricewaterhouseCoopers - Cayman Islands
The leading professional services firm in the Cayman Islands. Services include: Assurance and Business Advisory Services, Corporate Finance and Recovery, Compliance Risk Management, Management Assurance and Corporate Administration Services
[hit] Rawlinson & Hunter
International accountancy based firm. Services include accountancy and assurance, trusts, mutual funds, shipping companies and special purpose vehicles
[hit] Rothstein, Kass & Company (Cayman)
Certified public accountants

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Asset Management

[hit] The Aall Group
Offering a range of financial services including Trust & Banking and Asset Management
[hit] Pensum Ltd
Financial Services in the Cayman Islands. Provide consultancy and management services for international clients including US tax matters, asset protection, financial planning and yacht and ship registration and more
[hit] Secure Electronic Global Order Execution System (SEGOES)
Offshore asset management online 24 hours a day
[hit] UBS (Cayman Islands) Ltd
UBS AG is the world's largest private bank. Offers Portfolio (Asset) Management, Financial Planning/Wealth Management and Mutual Fund Administration

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Attorneys

[hit] Appleby Spurling Hunter
The new law firm following the merger of Hunter & Hunter with Appleby Spurling of Bermuda. One of the largest law firms in Cayman
[hit] Broadhurst DaCosta
Barristers and Attorneys at Law specialising in asset recovery and preservation, commercial fraud, insolvency, privacy disputes, and mediation and arbitration representation with respect to local and international multi-jurisdictional disputes
[hit] Campbell's Attorneys at Law
Over 30 years experience in Cayman offering services with special emphasis on commercial matters and advises in connection with mutual funds, capital markets, banking and finance, trusts, general commercial matters, real estate, shipping, litigation, insolvency & restructuring, compliance and regulatory issues
[hit] Caymanian Bar Association
Open to all persons who are admitted to practice as an Attorney at Law in the Cayman Islands
[hit] Charles Adams, Ritchie & Duckworth
Attorneys-at-Law. Services include: real estate and conveyancing, immigration, banking, corporate/commercial work, private clients and trusts and civil litigation
[hit] Conyers Dill & Pearman
Advises on all aspects of Cayman corporate and commercial law
[hit] Maples and Calder
One of the world's leading offshore law firms, and the largest law firm in Cayman
[hit] McRankin McField & Associates
Attorneys-at-law
[hit] Mourant du Feu & Jeune
Jersey-based law firm opening offices in Cayman in Autumn 2004. Will specialise in international financial business, including hedge funds, capital markets, derivatives, and private equity
[hit] Myers & Alberga - Attorneys at law
Provides extensive legal and corporate management services to corporate entities as well as private clients from all around the world
[hit] Nelson & Co
Attorneys-at-Law. Practice areas include Corporate/Commercial, Trust and Estates, Litigation & Insolvency, Shipping & Admiralty, Property & Licensing
[hit] Ogier & Boxalls
Specialising in General Commercial and Investment Funds, Banking and Finance, Litigation (including trusts and non-contentious insolvency) and Local Practice
[hit] Orren Merren & Company
Cayman Islands corporate, trust, real estate, commercial, and civil litigation law firm
[hit] Quinn & Hampson
Attorneys and Barristers. Practice areas include: Aircraft Registration, Banking, Capital Markets, Captive Insurance, Commercial and Civil Litigation, Corporate Finance, E-Commerce, Joint Ventures, Investment Funds, Unit Trusts, Securitisation, Ship Registration, Stock Exchange Listings, Structured Finance Transactions, Trusts and Property matters
[hit] Ritch & Conolly
Provide a wide range of legal services for domestic and international clients including company, insurance, banking, real estate development and structuring, conveyancing, succession, licensing, immigration and trade marks
[hit] Samson Murray Jackson Attorneys at Law
Offers a complete range of legal services on local matters in the Cayman Islands
[hit] Solomon Harris
Cayman Offshore and local Legal Services
[hit] Stuarts Attorneys at Law
Formed in 2002. Practice areas include: investment funds, capital markets, project finance, real estate, compliance, insurance and shipping
[hit] Truman Bodden & Co - Attorneys at Law
One of the oldest law firms in the Cayman Islands, specialising in offshore financial services
[hit] Turner & Roulstone
Specialising in Capital Markets/Structured Finance, Corporate/Investment Funds, Commercial Litigation/Insolvency and Restructuring, Cayman Business/Real Estate - Licencing - Immigration, Cayman Trusts/Commercial Trusts and Private Client Trusts
[hit] Walkers - Attorneys-at-Law
One of the Cayman Islands' largest law firms
[hit] Woodward Terry & Company
Offers a complete range of legal services

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Banking/Finance

There is some useful information on the paperwork required to open a Cayman Islands Bank account on the [hit] Cayman National Bank website. The requirements are different for a [hit] personal account and a [hit] business/commercial account
[hit] The Aall Group
Offering a range of financial services including Trust & Banking and Asset Management
[hit] Admiral Administration Ltd
Administration of offshore funds
[hit] Altajir Bank
A private bank offering personal and confidential deposit services
[hit] Ansbacher a member of the FirstRand Banking Group
Services include: credit, banking, investment, estate planning
[hit] Banco Internacional do Funchal (Cayman), Ltd
Cayman offices of the Portugese bank BANIF
[hit] BankAmerica Trust & Banking Corporation (Cayman) Limited
Providing private banking, trustee, company incorporation, administration, etc.
[hit] Bank Austria Cayman Islands, Ltd.>
Provides commercial banking, treasury services and offshore banking services
[hit] Bank of Butterfield International (Cayman) Ltd
Established over 35 years offering a full range of financial services
[hit] Barclays Bank (Cayman)
Details of the services the bank offers
[hit] Caledonian Bank & Trust
One of the largest providers of banking, trust, corporate administration, fund administration, insurance management and director services in the Cayman Islands
[hit] Cayman Business Contacts
A directory of professional services in the Cayman Islands including accountants & auditors, appraisers & valuers, architects & surveyors, attorneys, air conditioning engineering, banks & trusts, building supplies, company management, exporters, finance companies, insurance, marketing & advertising consultants, real estate, real estate developers, and secretarial services
[hit] Cayman Financial Review
Financial services magazine, initially being issued twice a year
[hit] Cayman Financial Review - Cayman Islands Business Directory
Financial services directory
[hit] Cayman Islands Compliance Association
Provides information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering
[hit] Cayman Islands Financial Services
Official site from the Cayman Islands Government
[hit] Cayman Islands Fund Administrators Association
[hit] Cayman Islands Monetary Authority
Responsible for the regulatory environment in which the Islands' financial services industry operates (banks, trust companies, captive insurance, mutual funds, etc)
[hit] Cayman Islands Stock Exchange
The CSX is a private limited company owned by the Cayman Islands Government but operating as an independent entity. Originally set up to provide a listing facility for the specialist products of the Cayman Islands. Now the facility has been expanded to include global depositary receipts and derivative warrants
[hit] Cayman National Bank
Personal and business banking
[hit] Cayman National Corporation Ltd
Companies within the group include Cayman National Bank, Cayman National Securities, Cayman Nationatl Trust Co., Cayman General Insurance Co., Cayman Insurance Brokers, and Cayman Trust Co. (Isle of Man)
[hit] CIBC Bank and Trust Company (Cayman Islands) Limited
A subsidiary of Canadian Imperial Bank of Commerce providing a wide range of offshore services
[hit] Citco Bank and Trust Company Limited
[hit] Close Bank (Cayman) Ltd
[hit] Coutts (Cayman) Ltd
Trust and fiduciary services
[hit] Deutsche Bank Offshore
Offers Banking and treasury, corporate, fiduciary and investment services
[hit] Euro Bank Corporation
The Euro Bank Corporation (in liquidation) Web Site
[hit] Fidelity Bank (Cayman) Ltd
[hit] First Caribbean International Bank
An associated company of Barclays Bank and CIBC
[hit] HSBC Financial Services (Cayman) Limited
Licensed as a Bank and Trust Company, Insurance Manager and Mutual Fund Administrator
[hit] International Compliance Association
The ICA is a non-profit making professional organisation dedicated to the furtherance of best compliance and anti money laundering practice in the financial services sector. They run regular courses in the Cayman Islands, Bermuda, Barbados, the Channel Islands and the Isle of Man
[hit] LOM Securities (Cayman)
Offshore investment company offering a full range of financial services to private clients and institutions
[hit] Merrill Lynch Bank & Trust Co (Cayman) Ltd
[hit] NCB (Cayman) Ltd
Wholly owned subsidiary of the National Commercial Bank Jamaica Limited, offering deposit and savings accounts, company formation and management and investment services. If you are interested in opening a bank account, or are interested in Company Incorporation, check out [hit] http://www.ncbcayman.com/openacct.htm for the relevant documentation required
[hit] North Star Fund Managers Cayman
Products include leverage bond funds, currency funds and equity funds
[hit] Queensgate Bank & Trust
[hit] Royal Bank of Canada
Brief details, including contact information
[hit] Schroder Cayman Bank and Trust Company Limited
[hit] Scotiabank International
Offering an extensive range of retail, commercial and international trust services at three locations in the Cayman Islands
[hit] SilverThatch Pensions Plan
[hit] UBS (Cayman Islands) Ltd
UBS AG is the world's largest private bank. Offers Portfolio (Asset) Management, Financial Planning/Wealth Management and Mutual Fund Administration
[hit] United Mizrahi Bank
Cayman branch of the Israeli bank

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Building Societies

[hit] National Building Society of Cayman

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Corporate & secretarial services

[hit] Aston Corporate Managers Ltd
[hit] Bodden Corporate Services
Services include company incorporation, preparation of Company books, payment of corporate fees, advice on trade and business licensing, immigration advice and more
[hit] Business Accounting Services Ltd
A leading provider of accounting and consulting services to the hospitality industry since 1991
[hit] Campbell's Corporate Services
Provides a complete range of services to companies and limited partnerships which are registered at their offices
[hit] Cayman Management Ltd
Company incorporation, company management, yacht/ship registration
[hit] CorpServe Ltd
A Company Management firm that is a member of the Cayman Islands Company Managers Association. Has a useful page on doing business in Cayman
[hit] dms Management Ltd.
A leading company management firm serving institutional, corporate and high-net worth clients. Services include the provision of independent directors, distressed fund advisory services, and offshore business solutions.
[hit] Gibland Secretarial Services Ltd
Specialists in Tax Exempt Offshore & Company Formation
[hit] International Management Services Ltd
Cayman Offshore Company Formation and Management
companies, partnerships and foreign companies, as well as liquidation services
[hit] Island Offices
A new Corporate Business Centre, overlooking the harbour, including a Cyber Center and HR department dealing with recruitment and employment issues
[hit] KYC Outsource Services
Outsourcing service for the Financial Services sectors including: High Risk Enhanced Due Diligence, Outsourced Due Diligence Document Collection, Digitizing, Encrypting and Securing Records Online, Online Reporting System and In-house Compliance Training
[hit] MJC Secretarial Services
Full range of secretarial services including copy/audio typing, preparation of legal documents, etc.
[hit] Ogier Fiduciary Services (Cayman) Limited
Provides incorporation and registered office services for Cayman Islands

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Insurance companies

[hit] Absit Insurance Management Ltd
[hit] British American Insurance Co Ltf
[hit] British Caymanian
[hit] Cayman General Insurance Co Ltd
[hit] Cayman Insurance Centre Ltd
Contact details for the various insurance departments. They appear to have a second website (same firm name, different contact information) at [hit] http://www.cic.ky/
[hit] Cayman Islands Insurance Managers' Association (CIMA)
Trade association for Insurance Managers in Cayman. Includes online newsletters
[hit] Crusader International Group of Companies
The Group is comprised of a licensed Captive Insurance Manager, a Company Manager, a Factoring and Finance Company, as well as a Life Insurance and Annuity company, which offers variable life and annuity products to international clients
[hit] Global Life Assurance Co Ltd
[hit] HSBC Financial Services (Cayman) Limited
Licensed as a Bank and Trust Company, Insurance Manager and Mutual Fund Administrator
[hit] Insurance Co Of The West Indies Ltd
[hit] Island Heritage
Property insurers for the Caribbean
[hit] Marsh Management Services Cayman Ltd
Specialists in Captive Risk assessment
[hit] Island Insurane Brokers
Caymanís only independent insurance brokers offering a range of private and business policies
[hit] Monkton Insurance Services Ltd
Independently owned captive insurance management company licenced and operating in the Cayman Islands
[hit] Motor & General Insurance Company Ltd
In business in Cayman for over 34 years
[hit] Sagicor Life
Offering Life and health insurance, General (property and casualty) insurance, Residential and commercial mortgages and Pensions investment and administration services
[hit] United Insurance Company Cayman
A leader in the Alternative Risk Transfer market
[hit] United National Group Ltd.
Cayman based holding company for the US Operations of United National, a leading specialty property and casualty insurer with over 43 years operating experience

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Management consultants

[hit] Fidelity Consulting and Relocation
Project management and consulting firm
[hit] Pensum Ltd
Financial Services in the Cayman Islands. Provide consultancy and management services for international clients including US tax matters, asset protection, financial planning and yacht and ship registration and more

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Trust companies

[hit] The Aall Group
Offering a range of financial services including Trust & Banking and Asset Management
[hit] American Trust Corporation (Cayman) Ltd
[hit] Close Brothers
Offering Trust & Corporate services, Fund services, Investment Advisory services and Banking services
[hit] Coutts (Cayman) Ltd
Trust and fiduciary services
[hit] Genesis Trust Company Ltd
Provides a full complement of offshore trust and company administration services, extending to marine management and ship registration
[hit] HSBC Financial Services (Cayman) Limited
Licensed as a Bank and Trust Company, Insurance Manager and Mutual Fund Administrator
[hit] Pensum Ltd
Financial Services in the Cayman Islands. Provide consultancy and management services for international clients including US tax matters, asset protection, financial planning and yacht and ship registration and more
[hit] Trident Trust (Cayman)
Offer a range of specialist offshore corporate, trust, mutual fund and bank administration services

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Note: Links with a [hit] have recently been tested and found to be active, links with a [miss] have not been tested, or failed to respond


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These pages are © Robert Clark, 2020.
Date last updated: 28th January 2020
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