Offshore Company Services - Cayman Islands

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Information about Offshore Company Services - Cayman Islands
Finance

Published on February 15, 2014

Author: DavidLloyd13

Source: slideshare.net

Description

Guide on forming a Cayman Islands Company and on-going administration and management to ensure all regulatory requirements are met.

Trusted Professional Experienced Offshore Company Services Cayman Islands Regulated www.bellrockcs.com

Why Bell Rock is your chosen partner? Easy…..expertise Bell Rock is a leader in Cayman company services, delivering Cayman company incorporation, director services and company administration, that support the operational, regulatory and governance requirements of Cayman companies in a wide range of transactions. Trusted Partner  Our global client base is made up of blue-chip institutions, financial institutions and private clients. Director Strength     Directors possess extensive experience investment banking and legal expertise in structuring global transactions. Our directors appreciation of global transactions provides confidence to our clients that we will act proactively. Our directors are involved throughout and advise from the start of an initial proposal to reviewing transaction documents and at closing. Directors do not rubber stamp and have the experience and judgement to fully represent the interests of the company and on-going client matters at short notice. Competitive Advantage     Flexible and highly competitive pricing. Excellent working relationship with the Cayman Islands Monetary Authority (CIMA) which promotes confidence and regulatory efficiency. Excellent working relationship with other service providers in Cayman and onshore Not driven by maintaining a high volume of transactions in order to provide a more personal relationship with our clients. www.bellrockcs.com

Services Bell Rock is a professional and regulated provider of Cayman Islands corporate and fiduciary services:  Cayman Exempted Limited Company Incorporation  Special Purpose Entity Formation  Annual Registered Office (Registered Agent)  Corporate Administration & Compliance  Provision of Independent & Professional Directors (resident in Cayman)  Nominee Shareholder Services  Liquidation or Strike Off of Cayman Company  Mail Forwarding Our professionals are highly qualified individuals and have significant experience of incorporating and administering Cayman companies for a wide range of transactions, such as: Simple holding companies, trading companies, holding intellectual property rights, aircraft and jet holding/financing/leasing, yacht holding/financing/leasing, asset finance, structured finance, asset protection, private wealth, real estate. We pride ourselves on our responsiveness to international transactions and work in a seamless fashion with intermediaries, legal counsel, trustees, administrators, corporate clients, financial institutions, family offices and private clients. www.bellrockcs.com www.bellrockcs.com

Why the Cayman Islands is a leading offshore jurisdiction? The Cayman Islands is a British Overseas Territory and ranks as the world's fifth largest financial centre after London, New York, Tokyo and Hong Kong. The Cayman Islands is widely recognized as one of the most sophisticated offshore centres for financial services in the world. Cayman's infrastructure, stability, and conducive regulatory system have fostered the development of a cluster of sectors related to financial services. International Reputation  Recognized as one of the top 10 international financial centres in the world.  Stock Exchange (CSX) recognized by UK.  Aa3 rating by Moody's  White listed by the OECD  Comprehensive AML Legislation  Speed and ease of incorporation  Common law, based on English law Taxes  No personal or corporate income tax.  No property tax.  No Inheritance tax.  No capital gains tax. www.bellrockcs.com 4

Key Corporate Features General Type of entity Exempt Type of law Common Our time to establish a Company 24 hours Minimum government fees US$ 854.66 Corporate taxation None Share Capital Standard Currency USD Permitted currencies Any Minimum paid-up US$ 1 Usual authorised US$ 50,000 Directors or Managers Minimum number 1 Local required No, but recommended. Also provides tax neutrality Publicly accessible records No Location of meetings Anywhere Members Minimum number 1 Publicly accessible records No Location of meetings Anywhere Company Secretary Required No Local or qualified No Accounts Requirement to prepare No Audit requirements No Requirement to file accounts No Publicly accessible accounts No Other Requirement to file return Yes www.bellrockcs.com 5

Process for Incorporation & Compliance Requirements…. In order to begin the incorporation please contact us by phone or email for an initial consultation. We will then require the completion of the Bell Rock Company Incorporation Questionnaire which details all the information we require in order to form the company. We also require Know Your Customer (KYC) information which for private clients is a notarised copy of your passport, a notarised copy of your utility bill (no longer than 3 months old) and a professional reference. Once all requirements are in order then we can proceed to incorporation and this will take 2 days or 24 hours upon payment of an express fee to the Cayman government of US$488. Once incorporation documents are received back from the Cayman Company Registrar we will immediately courier the incorporation pack to the client. We ensure all records are kept and administrative matters are dealt with as the Registered Office provider (Registered Agent). We also ensure annual returns and government fees are paid and the company is kept in good standing. www.bellrockcs.com 6

Trusted, Professional, Experienced, Regulated 10 Market Street 758 Camana Bay Grand Cayman, Cayman Islands KY1-9006, 10 Market Street 4850 T: 1 345 949 758 Camana Bay E: info@bellrockcs.com Grand Cayman, Cayman Islands, www.bellrockcs.com KY19006 Tel: 1 345 949 4850 info@bellrockcs.com www.bellrockcs.com Bell Rock is regulated by the Cayman Islands Monetary Authority 7

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