Transforming Service Standards
The trifecta of “good, fast, and cheap”
Simple Corporate Services is straightforward and uncomplicated. Our team takes pride in offering this with highly competitive fees, whilst always ensuring that the quality exceeds the price, emphasising our dedication to delivering exceptional value.
Transparent Trust in relationships is built on the type of transparency, honesty and clarity that extends to all aspects of our operation including invoicing, which is meticulously detailed without lump sum totals, unexplained fees, or additional percentage amounts for ‘overheads'.
Responsive Communication is paramount in service delivery. Through our focus on people, systems and processes, we ensure clear communication, enabling timely preparation, submission, and processing of all relevant matters. Beyond this, when the best course of action lies elsewhere, we will always be transparent and happily refer you to other specialist service providers in our wide network.
What our clients say
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John SmithCEO, Company A
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John SmithCEO, Company A
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John SmithCEO, Company A
Services
We can assist with the formation of all types of Cayman entities. Choose express service for same day formation, or the standard service for 5 days. Our experienced corporate services team provides ongoing administrative support and maintenance as part of our registered office services.
Formation of companies, partnerships, and LLCs
Registered office
Regulatory filings, resolutions, and returns
CIMA registration and licence applications
Maintenance of statutory records
Reinstatement and dissolution services
We’re not just compliance professionals capable of only delivering AML compliance audits. Regulated entities in Cayman are required to develop internal audit plans and share their internal audit reporting with CIMA. Our team therefore comprises professionals with knowledge and experience spanning a range of industries and operational functions ready to give you the support you need.
Development of multi-year audit plans
Performing internal audit reviews
Advising your management team
Advising on managing core operational risks
Assisting with risk performance measures
Supporting effective corporate governance
Relevant entities conducting relevant activities are now required to evidence adequate local control, resources, facilities and expenditures associated with their core income generating activities. We can fulfil various functions to assist you in meeting these requirements and satisfying the applicable substance tests.
Assistance with classification
A comprehensive suite of governance services
Physical office space and equipment
Full or part-time employees
Notification and reporting
Administration services
Accounting services
Increasingly complex global reporting standards make it ever more essential to understand and meet your obligations by putting appropriate procedures in place and ensuring the timely completion of annual reporting and filing obligations. Our team makes the process easy for you, assessing your requirements and ensuring full compliance.
Principal Point of Contact (PPoC)
Authorised Person (AP)
FATCA and CRS procedures manual
FATCA and CRS annual reporting
CRS Compliance Form annual filing
IRS GIIN Applications
DITC Registrations
Our team of AML professionals can be appointed as your AMLCO, MLRO, and DMLRO, so providing the necessary oversight, guidance and reporting for you to be confident that your AML requirements are being met and reported. A range of other AML services are also available.
Person to act as your AMLCO, MLRO and DMLRO
Independent AML compliance audits
Developing and improving AML policies and procedures
Preparation and support for CIMA inspections
Assistance with post CIMA inspection remediation work
Whilst accounting is the backbone of every business, it can still be challenging to maintain accurate and timely accounting and financial reporting. Our finance and reporting outsourcing service delivers the reporting when you need it and eliminates the risk and hassle of hiring, training and managing accounting personnel.
Bookkeeping
Financial Controller
Chief Financial Officer
Preparation of financial statements
Audit preparation and support
Payroll
Meet the Peoplethat Make a Difference
A diverse team with a deep understanding of finance, corporate services, and regulatory requirements is here to help.
