WebThe initial application fee is US$170, together with a registration fee of US$685. For each subsequent year, an annual registration fee of US$855 must be paid by 15 January. … WebOct 19, 2024 · Failure to pay the annual director registration fee with CIMA by 15 January 2024 would be categorised as a minor breach, subject to further fines for each month that the annual fee is not paid.

Cayman Islands: The Directors Registration And Licensing Law

WebAll annual fees are payable by 15 January each year. Fee Schedule. See current fee schedule for all CIMA-regulated entities. Payment Instructions. Note: All fees quoted are in Cayman Islands dollars (CI$). The conversion rate to be used for payment in United … US $ Wire Transfer Instructions All fees are quoted in Cayman Islands Dollars (CI$). … Directors Registration and Licensing (Amendment) Act, 2024; Directors … CIMA plays a central role in the anti-money laundering ("ML) and the countering the … About Us. Under the Monetary Authority Act, the Cayman Islands Monetary … Guidance Notes on the Prevention and Detection of Money Laundering in the … Rules. A clear and precise directive issued to licensees on a subject matter that the … Directors who are on a LUT entity are required to remain on the fund until the … Frequently asked questions about FAQ of REEFS like registration process, … Mailing Address. PO Box 10052 Grand Cayman KY1-1001 Cayman Islands Mailing Address. PO Box 10052 Grand Cayman KY1-1001 Cayman Islands WebJun 30, 2024 · The licensing fees (including the application fee) payable to CIMA for a professional director are US$3,658.54. Corporate Directors. A body corporate … hoverboard with big wheel

New registration requirements for Cayman investment funds

WebThe initial application fee is US$170, together with a registration fee of US$685. For each subsequent year, the annual registration fee (payable by 15 January) shall be US$855. … WebPersons, whether resident in the Cayman Islands or elsewhere, who fall within the category of Registered Directors must register with CIMA and pay a fee of US$854. Once registered, an annual fee of US$854 is payable by a Registered Director to CIMA by January 15 in each calendar year. Details required as part of the registration process are: WebUpdated 31 March 2024 CI$ US$ @.82 Company Managers Application fee $750.00 $914.63 Company Managers Fee paid on grant of licence $750.00 $914.63 how many grams are in 100 milliliters