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 and KYC Compliance Support for Cayman Funds

Amicorp offers a broad range of Anti-Money Laundering (“AML”) and Know-Your-Client (“KYC”) services to keep your Cayman Islands fund compliant and in good standing. Our Money Laundering Reporting Officers (“MLRO”) and AML Compliance Officers (“AMLCO”) 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. Find out more here

Certified AML/CFT training course

All employees involved in managing a Cayman-domiciled fund or investment management company are required to complete annual Anti-Money Laundering (“AML”) and Countering the Financing of Terrorism (“CFT”) training.

This obligation applies whether your fund is regulated or unregulated and is enforced by the Cayman Islands Monetary Authority (“CIMA”). Failure to comply can result in regulatory penalties and reputational risk.

Amicorp is pleased to offer a dedicated and certified Cayman Islands AML/CFT 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.