Banking Representation

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Worldwide financial institutions with established or establishing operations in the Cayman Islands can signi´Čücantly reduce their administration costs by using the infrastructure of Bank Cainvest.

Bank Cainvest offers its institutional banking clients the following services:

  • Establishing of local and/or foreign company by incorporating/registering the company with the Registrar of Companies and applying for the appropriate Licence with the Authorities, including liaising with lawyers and accountants
  • Assistance with preparation/ registration and submission of documentation to regulatory authorities
  • Guidance on capital and reporting requirements
  • Maintenance of records and accounts
  • Provision of authorized agent, registered office and secretarial services
  • Provision of local Director(s) if necessary
  • Non-exclusive office space
  • Prominent display of name of the bank or branch in an area accessible to the general public
  • Administrative services, including coordination required by the Cayman International Monetary Authority (CIMA) law and payment of annual licence fees
  • Custody of Trust documentation
  • Assistance with incorporation of companies, which can act as offshore entities
  • Accounting services as may be required
  • Payment of local and sundry expenses
  • Organizing required meetings with CIMA
  • Reporting to head offices any changes to local statutes and regulations
  • Private Banking concierge services
  • Any other "tailor-made" services which may be required from time to time

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103 South Church Street, 5th Floor, Grand Cayman, Cayman Islands
Tel: + 345 747 5555 | Fax: +1 345 747 5554 | bank@cainvest.com |Contact Us Login