Bell Rock / Regulatory support
Cayman Economic Substance Services
Support for substance in practice.
Assessment, operational coordination and reporting support built around the entity’s actual activities and Cayman arrangements.
Complete the economic substance questionnaireAssessment framework
An evidence-led review
Activities and income
What the entity does and how it earns income.
Direction and operations
Where decisions and activities take place, and who performs them.
Resources and outsourcing
Personnel, premises, expenditure, providers and oversight.
Reporting record
Period covered, existing submissions, outstanding queries and supporting evidence.
A registered address or director appointment alone should not be presented as a complete economic substance solution. The required arrangements depend on the entity’s position and activities.
Service scope
Support shaped around your structure
Assessment and records
Organise activity information, the basis of the proposed classification and evidence supporting any claimed exclusion.
Operating arrangements
Review support requirements around governance, personnel, premises, expenditure and outsourced functions.
Reporting coordination
Coordinate applicable notifications, returns, information requests and evidence of submission within the agreed scope.
Practical questions
Before you begin
Can Bell Rock review an existing arrangement?
Yes. The questionnaire captures existing operations, reporting status and the support required, including outstanding filings or DITC enquiries.
What if the entity believes it is excluded?
Provide the claimed classification and its factual basis. We review the information required for that position and the associated notification or reporting work rather than assuming all obligations fall away.
Can you assist with operational support as well as filings?
The proposed scope can include coordination of governance, personnel, premises and records. Availability and responsibilities are confirmed against the entity’s actual requirements.
Connected services
Consider the wider requirements
Next step
Complete the economic substance questionnaire
Tell us about the proposed structure, activities and timing so we can review the appropriate scope of support.