GIL Services

Cayman Islands - CAY

GIL Services – Cayman Islands

♦ The services referenced below are currently being conducted by GIL’s partners in the Cayman Islands, all of whom are currently licensed and authorised to perform the relevant services.

 

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

New Regulations/Notice: Cayman Fund Economic Substance (ES) and Annual Return (FAR)

2021-07-12
Commits to creating opportunities together

Our Partners