In order to assist with the onboarding process, we have prepared a document that sets out the minimum due diligence that we require in order to onboard clients. 

For the avoidance of doubt, all client onboarding must be compliant with the rules and regulations as in existence from time to time in the Cayman Islands.  Thus, it is possible, when or if such regulations change, that we may need to revert back to you seeking additional information.  We apologise upfront if this happens, but we hope that you understand we are simply ensuring that we remain compliant with our statutory obligations and thank you for your patience and co-operation.

Click here to view our due diligence requirement document.