Collas Crill Corporate Services Limited is a wholly owned subsidiary of Collas Crill Group and is licensed to conduct company management business under the Cayman Islands Companies Management Act (as revised).
We provide an array of services tailored to satisfy client specific requirements. We have qualified and experienced professionals that have extensive knowledge and understanding of the Cayman Islands regulations. Our objective is to support new and existing clients to navigate the ever-changing environment to ensure that business is practical and efficient.
Click here for full terms and conditions.
The key to our corporate services is our team of experienced, responsive administrators who will support you every step of the way to ensure compliance with Cayman Islands requirements.
The provision of shipping registration and vessel representation services.
CCCS help a number of clients with on-the-ground conference and board meeting support. We can also assist in-scope entities fulfil their obligations under the Cayman Islands Economic Substance Act (as revised).
CCCS have qualified and experienced professionals who have extensive knowledge and understanding of the Cayman Islands regulations. Our objective is to partner with our clients and support them to navigate the ever-changing regulatory environment. CCCS can assist to develop and maintain practical and efficient Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Counter Proliferation Financing (CPF) and Targeted Financial Sanctions (TFS) compliance programmes for Cayman Islands entities.
CCCS can assist our clients with Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS) and the Department of International Tax Cooperation (DITC) processes, including classification, registration, policies and procedures, investor onboarding services and filing of reports.
*CCCS does not provide fund administration services.
Collas Crill Corporate Services Limited (CCCS) provides 'in person' bespoke Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) training to in-scope persons. The...
Cayman economic substance update
We previously published an article in March 2019 on the introduction of the International Tax Co-operation (Economic Substance) Act (2021 Revision) in Cayman ('ES Act'). Our...
The Virtual Asset (Service Providers) Act, 2020 (VASP Act) was enacted on 31 October, following consultation with the Financial Action Task Force. The VASP Act is being...
AML/CFT audits for Cayman-regulated
The Cayman Islands Monetary Authority (CIMA) has recently imposed administrative fines amounting to millions of Cayman dollars on those regulated entities who have failed to...
FATCA / CRS reporting announcement
The Department for International Tax Cooperation (DITC) published an updates bulletin on 15 April 2021, which provided some important details in relation to upcoming...
Amendments to the Private Funds Law
In January, we published an article detailing draft legislation named the Private Funds Bill on 8 January 2020 (the 'Bill'). In March, we published another article after the...
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Load moreCollas Crill explains... Dissolving a solvent company in Cayman
This is part of a series of guides in which we examine areas of law that frequently arise in practice. Further guides will be released weekly; click here to subscribe to...
Collas Crill explains... Ongoing obligations of private funds in the Cayman Islands
This is part of a series of guides in which we examine areas of law that frequently arise in practice. Further guides will be released regularly; click here to subscribe to...
Cayman Islands Exempted Company – Ongoing Obligations
Exempted companies incorporated or registered under the Cayman Islands Companies Law (2016 Revision) (Companies Law), are the most common form of offshore structure. This...
Establishing and Maintaining a Beneficial Ownership Register
This technical briefing provides a summary of key points to note for any Cayman Islands company or Cayman Islands Limited Liability Company ("LLC") that has determined that...
The New Cayman Islands Beneficial Ownership Register Regime – Q&A
What has happened? The Cayman Islands has now approved amendments to its corporate legislation (coming into force on 1 July 2017) to create a platform with centralised...
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