By following the three steps below you will provide Campbells with the information and know your client (KYC) material required to incorporate your Cayman Islands company.
All forms must be completed using Adobe Acrobat or Acrobat Reader. Electronic copies of the completed forms should be emailed to your contact at Campbells. Scanned copies of all KYC documents should be emailed to CCSLcompliance@campbellslegal.com.
Three Steps to Incorporate a Cayman Islands Company
Step 1 – Information about the Company
Complete Part 1 – Company Information
In Part 1 you will specify the name of the proposed company, the names of the proposed directors, officers and shareholders, the proposed share structure of the company and company contact information.
Step 2 – Know Your Client Information
A separate Part 2 form must be completed by each proposed director, officer, shareholder and controlling person of the company. If a corporate entity will be a shareholder of the proposed company, information about both the corporate entity and its majority stakeholder must be provided. Complete the Entity section and the Identification Data section to provide information about the entity’s controlling person. Only one form per individual is required.
Each proposed director, officer or shareholder must provide the KYC-documents listed here. These documents must be provided before we can release this company.
If you are an existing Campbells client and you have provided required AML-KYC documentation to Campbells within 6 months of the date of this application, you are not required to provide AML-KYC documents unless any of these documents have changed from the documents previously submitted.
Scanned copies of the documents should be emailed to CCSLcompliance@campbellslegal.com.
Step 3 – Controlling Person(s)
Part 3 will help us to determine what information the proposed company will be required to record in its Beneficial Ownership Register in accordance with the Cayman Islands Beneficial Ownership Regime.
Please review the Controlling Person(s) section of Part 3 and tick all that apply. All Controlling Persons, Majority Stakeholders and corporate shareholders incorporated in Cayman Islands, will be listed in the proposed company’s Beneficial Ownership Register.
The proposed company may be able to rely on an “alternate route to compliance” as referred to more fully in Part 3. Please review the alternate routes to compliance listed in Part 3 and provide the applicable information.
If you have any questions please contact the person you usually deal with or email any of our corporate attorneys.