Staying compliant with Cayman Islands’ international tax regulations is essential for businesses operating in the global marketplace.

Our knowledgeable team ensures that your business understands and fulfills its tax compliance obligations, minimizing the risk of penalties and maintaining a strong reputation in the industry.

Our team can fulfill the requirement of acting as your Principal Point of Contact (PPOC) with the Department for International Tax Cooperation  (DITC). 

Principal Point of Contact

FATCA Reporting (Foreign Accounts Tax Compliance Act)

The Foreign Accounts Tax Compliance Act (FATCA) is U.S. legislation aimed at combating tax evasion by U.S. citizens and entities with offshore accounts.

Our team will guide you through the FATCA reporting process, including the identification of reportable accounts, preparation, and filing of the necessary forms, and ensuring timely compliance with FATCA requirements.

We assist your business in designating an Authorising Person (AP) who can act on your behalf of your entity as required.

Our team will guide you through the necessary procedures required to appoint an AP, ensuring a smooth and compliant process.

Authorising Person

CRS Reporting (Common Reporting Standard)

The Common Reporting Standard (CRS) is an international framework for the automatic exchange of financial account information between participating jurisdictions.

Our team will assist you in navigating the CRS reporting obligations, ensuring accurate identification of reportable accounts, preparation of the required reports, and the facilitating of data exchange between jurisdictions.

Application for GIIN (Global Intermediary Identification Number)

A Global Intermediary Identification Number (GIIN) is a unique identifier issued to entities complying with FATCA regulations.

Our team supports you in the application process, ensuring accurate completion of the required forms and documentation to obtain a GIIN for your Cayman Islands entity.