GIL Services

Cayman Islands - CAY

GIL Services – Cayman Islands
Corporate Services
Fund Services
Compliance Services
Financial Service
  • Entity Formation
  • Offshore Transaction Compliance & Registration
  • Ongoing secretarial services including statutory maintenance and compliance
  • Notarization and Legalization Service
  • Bank Account Opening Assistance
  • Annual Renewal Support
  • Exempted Limited Partnership,Exempted Company,Segregated Portfolio Company formation & Annual Renewal
  • CIMA Registration of Private Fund,Mutual Fund, Advisor/Management Company
  • CIMA record update: including AML Officers, directors, Auditor change or extension
  • Bank Account Opening Assistance and Escrow Services
  • AML and AEOI Compliance
  • Fund Administration (LP KYC, Capital Call and Financial Reports)
  • Fund Dissolution
  • Classification and Annually Notification and Return report of the Economic Substance of Cayman entities to Cayman’s Tax Information Authority
  • Update, Keep records and Filing of the Registers (Directors, Shareholder, Beneficial Owner, Pledge) to the Registered Office and/or the Registrar
  • Finance Statement preparation for SPV of Fund
  • Bookkeeping & Financial Report for Fund and its SPV
  • Audit Support and coordination with Audit Firm
  • Payroll and Personal Tax Return for staff of HK entity
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