Cayman Economic Substance Compliance

Cayman Registered Office Provider

Cayman Islands Investment Funds - Launching an investment fund by Bell Rock Group.

All Cayman funds are required to have their financial accounts audited on an annual basis by an auditor approved by the Cayman Islands Monetary Authority (“CIMA”). Cayman Funds are also required to submit audited accounts, along with the Fund Annual Return (“FAR”) within 6 months after the financial year end to CIMA. CIMA’s Regulatory Policy for Exemption from Audit Requirements for a Regulated Mutual Fund and the Regulatory Policy for Exemption from Audit Requirements for a

The principal legislation in the Cayman Islands which seeks to combat money laundering and the financing of terrorism is The Proceeds of Crime Act (Revision) (the “PCL”) and The Anti-Money Laundering Regulations (Revision) (the “Regulations”). ARE YOU CARRYING OUT “RELEVANT FINANCIAL BUSINESS”? “relevant financial business” means the business of engaging in one or more of the following — (a) banking or trust business carried on by a person who is for the time being a license

Cayman AML Compliance Officers & Regulatory Support