Amicorp Cayman Fiduciary Limited

Amicorp Cayman Islands was established in April 2014 and is licensed by the Cayman Islands Monetary Authority (CIMA) to provide Trustee and Company Management services.

The primary focus of our Cayman office is on Trusts, entity administration and corporate services. We also specialize in providing services to professional intermediaries and family office administration services.

Cayman Islands key highlights

• Legislation provides flexibility in establishing and administering trusts and is considered a model for other jurisdictions
• Advanced communications and IT infrastructure
• No exchange controls. The CI dollar is fixed to the US Dollar
• Cayman Islands is approved by the Hong Kong Stock Exchange for public company listings in Hong Kong
• There are no direct property, capital gains or income taxes

International Incorporations

Our solutions include all aspects of inbound and outbound international structures including:

• Incorporations/shelf documentation
• Core and value added post-incorporation work

Our services and expertise include

• Company formation in over 30 jurisdictions
• Multilingual client servicing from our worldwide offices
• Registered office and local agent services
• Experience and in-depth knowledge of the relevant legislation
• Exceptional service levels, allowing you to focus on your clients’ wider needs
• Established track record of personalized services at competitive prices

Corporate services include

• The complete set of services to establish and maintain corporate entities within the appropriate financial, legal, regulatory and tax framework
• Ability to establish corporations, limited partnerships and special purpose vehicles in cooperation with third party advisers
• Ability to implement and operate the most tax efficient structuring available

AML services and Financial Crime training course

Amicorp offers a broad range of Anti-Money Laundering (AML) and Know-Your-Client (KYC) services to keep your fund in good standing and compliant at all times. Those include specialist Money Laundering Reporting Officers (MLRO) and AML Compliance Officers (AMLCO) that can provide tailored solutions to manage all your regulatory requirements as set by the Cayman Islands Monetary Authority (CIMA), taking away that burden and giving you peace of mind.

We are pleased to also offer a dedicated Cayman Islands Financial Crime Prevention training course to give Directors and General Partners of domiciled funds a comprehensive overview of the different types of financial crimes to watch out for, the regulatory requirements surrounding those and what actions to take to mitigate any risk.

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