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Guidance Notes

  • Moving Your FINTECH Business to the Cayman Islands
    • 1099 kB
  • Initial Coin Offerings in the Cayman Islands
    • 1069 kB
    • Initial Coin/Token Offerings are becoming an increasingly popular means of fundraising for new projects and utilise blockchain technology to do so.
  • Unregulated Funds and the New AML Regime in the Cayman Islands
    • 878 kB
    • The Anti-Money Laundering Regulations, 2017 were brought into force on 2 October 2017 and replaced the Money Laundering Regulations (2015 Revision).

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