Cayman Islands

The global leader in investment funds. Total tax neutrality, political stability and English Common Law legal framework.
100% Remote Management. No travel required.
INTEGRAL VISION

Infrastructure Legal Solid for Global Business

The Cayman Islands is not just an offshore financial centre; it is the hedge fund capital of the world and the fifth largest banking centre in the world. The jurisdiction offers an environment of absolute tax neutrality backed by a world-class legal and accounting services infrastructure. It is the default domicile for institutional investment vehicles, structured finance structures and multinational corporations demanding efficiency and prestige.

LEGAL CERTAINTY

English Common Law

The legal system is based on English common law, offering exceptional predictability and legal certainty. The Privy Council in London acts as the final court of appeal, ensuring fair and sophisticated commercial arbitration.
TAX EFFICIENCY

Absence of Direct Taxation

The Cayman Islands does not levy corporate income, capital gains, payroll, withholding, withholding and property taxes. This allows for an optimised return on investment (ROI) without tax friction, ideal for special purpose vehicles (SPVs).
ENTITIES

Available Company Types

Exempted Company
The vehicle most commonly used by international companies. Cannot trade within the islands, but offers complete freedom for global operations. Allows registered shares (not bearer shares), corporate directors and does not require annual accounts to be filed with the public registry.
Limited Liability Company (LLC)
Introduced to align with the Delaware LLC structure. Combines the limited liability of a corporation with the flexibility of a partnership. Ideal for Private Equity funds and Joint Ventures that require flexible management of the operating agreement.
INFRASTRUCTURE

Banking and Fintech Network

Butterfield Bank (Cayman)
Leading institution with high-level corporate banking and wealth management services.
Cayman National Bank
The most robust local bank, offering full international services and access to securities markets.
RBC Royal Bank (Cayman)
Part of one of the world's largest banking networks, ideal for complex cross-border transactions.
ROUTE SHEET

Incorporation Protocol

We have standardised international bureaucratic complexity into a linear and efficient process. Our team centralises legal, tax and administrative management, allowing you to operate in your chosen jurisdiction with full assurance of regulatory compliance.

Initiation of the dossier by digitally compiling basic documentation (Passport and Proof of Residence). We perform legal and regulatory validation (AML) in less than 24 hours to ensure a seamless process.

Drafting of articles of association and preparation of articles of association in accordance with local regulations. We manage the filing with the competent registration authority and settle the governmental fees until the Certificate of Incorporation is obtained.

Formal delivery of the ‘Corporate Set’ with the company's legal documents. In this final phase, we execute the introductions with the selected financial institutions or EMIs to enable the company's treasury.

We were looking for legal certainty to operate in Europe, but bureaucracy was holding us back. Your team not only handled the registration, but also advised us on the optimal tax structure. We feel we have an in-house legal department.

H&N
Sarah V.
Chief Operating Officer, Ventus Capital
360º SOLUTIONS

Corporate Governance Integral

Design of the optimal legal vehicle (LTD, LLC, Holding). Includes customised drafting of articles of association, government registration and payment of upfront fees to deliver an operational 100% company.

Direct access to our network of banking partners and EMIs. We manage the entire compliance dossier to ensure the opening of multi-currency corporate accounts with your own IBAN.

Provision of Registered Office and Secretarial or Nominee Address services, ensuring strict compliance with the requirements of substance and privacy.

Comprehensive management of the annual maintenance of the company. This includes the filing of accounting books, VAT returns and corporate tax returns.

STRATEGIC PARTNER

More than a Gestoria: Your Global Partner

We understand that operating abroad creates uncertainty. Our approach goes beyond red tape: we act as a proactive extension of your team, anticipating regulatory barriers and resolving operational challenges so you can focus on scaling your business.

CONTINENTAL NETWORK

Other Jurisdictions at Level Continental