What do I need to know to register a Cayman company?

Updated on Financial 2024-04-27
13 answers
  1. Anonymous users2024-02-08

    The first is the information required to register a Cayman company, and Ruifeng Deyong specializes in providing Cayman company registration.

    Basic information of the directors and shareholders of the company, including address, nationality, copy of passport, and notarial certificate notarially issued by a local notary public, in both English and Chinese, and a letter of introduction issued by a professional person (e.g. a lawyer or accountant) or a bank (each director needs a letter of introduction of this type); Photocopies of passports and residential addresses of the company's shareholders and directors; A copy of your passport must be certified by a lawyer or accountant; Proof of residential address, such as utility bill or bank statement; A percentage of the share distribution is required.

  2. Anonymous users2024-02-07

    Requirements to register a Cayman Islands company

    1. Cayman Islands Company Registration** Registered authorized capital: The standard authorized capital is US$50,000.

    2. Requirements for directors: at least 1 director must be appointed, and a natural or legal person of any nationality and place of residence can serve as a director at the same time, and the information of the directors must be disclosed to the Companies Registry, but these information will not be made public for public search.

    3. Shareholder requirements: At least 1 shareholder must be appointed, and a natural or legal person of any nationality and any place of residence can serve as a director and shareholder at the same time, and the information of the shareholder only needs to be archived in the registered person.

    4. Registered person: A Cayman company or individual (with Cayman residency status) must be appointed as the registered person.

    6. The legal requirements for the second year after the registration of a Cayman company: the company must hold at least one annual general meeting every year, and the annual return must be submitted every year, and the company is not required to register the annual financial report with the Companies Registry.

    7. Cayman companies are not allowed to carry out activities or own real estate in the Cayman Islands. Without permission, it is not allowed to carry out business activities in the banking, insurance industry or mutual aid**, and it is not allowed to raise funds from the public**.

    8. Regarding tax avoidance, if the parent company is registered in Cayman, the subsidiary, i.e., the entity, operates in China and still has to pay taxes in accordance with the law in China.

  3. Anonymous users2024-02-06

    <> Cayman company registration.

    1. Company name search (submit the most satisfactory name, preferably a few more alternatives);

    2. Submit the application materials to the Cayman Companies Registry;

    3. Acceptance and verification by the Cayman Company Registry;

    4. Grant the Cayman Company Registration Certificate;

    5. Make other documents and seals of the company;

    Information required for Cayman company registration:

    1. A new company name, the registration document must be written in English, generally ending with **** (limited).

    2. The Cayman Islands** does not have a limit on the registered capital of its offshore company, but the general practice is to use US$50,000 as the minimum registered capital for registration. It is nominal capital, which does not need to be actually in place, and ** does not carry out capital verification.

    3. One or more directors or shareholders over the age of 18 shall submit a copy of their ID card and passport, and their nationality is not limited.

    4. Registered address (can be provided on behalf of you).

    5. The nature of the company's business: that is, the company's business scope, in principle, there is not much restriction, and it can operate any kind of business under the premise of legality;

    According to the International Business Companies Law, companies incorporated in Cayman for offshore management are not subject to business tax and income tax, and after the incorporation of a Cayman company, due to the exemption from paying any tax, enterprises are not required to register annual financial reports with the Cayman Companies Registry, but must file an annual return with the Companies Registry in January each year.

  4. Anonymous users2024-02-05

    Hello. <>

    How to register a company in Cayman Islands?

    Advantages of registering company in Cayman.

    1. No tax: There is no need to pay taxes for individuals, companies or the trust industry.

    2. Easy to list: the approval is simple, easy to pass, and can be listed and traded in the United States, Hong Kong and Singapore.

    3. Confidentiality of commercial information: Cayman implements provisions conducive to confidentiality for international business companies, and information disclosure is very rare, and the disclosure of information will trigger the criminal law.

    4. Conducive to international protection: It can avoid the protection of some countries. The company name is also free.

    Information required for Cayman company formation:

    1. Cayman company name: English name, ending with ltd, you can add Chinese to add 3000 application fee.

    2. Scanned copy of the company's director's ID card and passport.

    3. The director holds a photo of his or her ID (ID card and passport are required).

    4. Curriculum vitae of the director.

  5. Anonymous users2024-02-04

    To register a Cayman company, the following conditions need to be met:

    1. The name of the Cayman company.

    The company name cannot be similar or identical to the name of an existing company; Secondly, if the name wants to include words such as bank, **, insurance, trust, rebanking, etc., it needs to be approved first; Then, the company name is allowed to contain words such as international, group, holding, industrial, etc.; If the company name needs to be added in Chinese, it must have an English translation, and the registration documents must be written in English.

    2. Composition of Cayman Company.

    To register a Cayman company, there must be at least one ** owner, at least 18 years old, both natural and legal persons, and no nationality is limited; There must be at least one director, with the same requirements as shareholders; It is not necessary to have local shareholders and directors for the establishment of a company, but a Cayman company or an individual with local residency status must be appointed as the registered person.

    3. Registered address of the Cayman company.

    The location must be located within the jurisdiction of Cayman**; It is possible to set up a company office in China.

    4. The business scope of the Cayman company.

    Register a Cayman company, with a wide range of business scope, as long as it is legal, you can choose freely.

    5. The registered capital of the Cayman company.

    There is no limit on the capital of a Cayman registered company**, but it is generally at least US$50,000; The capital can be divided into 50,000 shares at $1 per share, which is used as internal financing for the company; You can choose to issue a registered or bearer**.

  6. Anonymous users2024-02-03

    Benefits of Cayman Islands company registration.

    1.Tax avoidance. Cayman** has been committed to the development of supporting financial services and offshore business to attract foreign investment. Cayman does not levy corporate tax, income tax, capital gains tax, etc. on companies operating offshore business.

    2.Strong confidentiality of company information.

    The information of shareholders, directors, responsible persons, beneficiaries and authorized persons of a Cayman company is protected by Cayman law, enjoys the highest level of confidentiality and is not disclosed to the public.

    3.The company has a high degree of recognition, which is conducive to overseas listing.

    Companies incorporated in the Cayman Islands can be traded on the U.S., Hong Kong and Singapore** stock exchanges, with a high degree of recognition.

    4.Loose management and no foreign exchange controls.

    There are no foreign exchange controls in Cayman, and funds can be freely and flexibly transferred, which greatly facilitates the company's business operations.

    Requirements to register a Cayman company.

    Company name: 1-3 company names need to be provided for registration, and we will verify the name, and there will be no repetition or sensitive words to pass.

    Registered capital: generally 5w US dollars (no need to pay in).

    Registration Process. 1.Prepare the documents required for the above registration.

    2.Due diligence on directors and shareholders of Cayman companies.

    3.The due diligence is passed, and the registration signature document is issued.

    4.After signing, submit the materials and wait for the review and issuance of the certificate.

    5.After verification, sign the activation document and archive it.

    6.Register to complete and receive a full set of materials.

  7. Anonymous users2024-02-02

    How to register a Cayman company? I think that under normal circumstances, Cayman companies think that this must have your ID card, some valid information, etc., so that it can be registered.

  8. Anonymous users2024-02-01

    So how to register the company? If you open a public suction, how to register the company? If something happens to the money for medical treatment.

    So how do you register the company? If there is an accident with the money for medical treatment, then you must bring all the certificates of the company and register with the engineering management department.

  9. Anonymous users2024-01-31

    1.Customers provide 1-3 company names for name search;

    2.The customer signs a contract;

    3.It takes about 15-25 working days to complete;

    4.Scanned copies of the registration documents collected by the client;

  10. Anonymous users2024-01-30

    1. Company name: provide the company name, can be named freely, allow the use of Chinese and English company name;

    2. Information of shareholders and directors: 1 or more people over 18 years old, 3 people without nationality restrictions;

    3. Cayman company registration.

    Capital: The standard capital is $50,000, no verification is required, no need to be in place;

    1. Cayman company name: provide the English name of the company, it should be noted that the name cannot be used: royal, imperial, **, franchised, etc.;

    2. Registered authorized capital: the standard authorized capital is 50,000 US dollars;

    3. Company registration.

    5. Proof of address documents of the company's directors and shareholders (if the address provided by the customer matches the address on the document provided, this certificate can be exempted;

    6. The original bank consultation letter or professional consultation letter of the company's directors and shareholders, or the original deposit certificate;

    7. Registered person: A Cayman company or individual (with Cayman resident status) must be designated as the registered person.

    Cayman Islands company registration.

  11. Anonymous users2024-01-29

    Step 1: Company name.

    1. Prepare 3 company names and conduct a company name search.

    2. The name of the company is allowed to contain the words international, group, holding, industrial, etc., and please note that if the company name appears bank, trust, mutual fund, insurance, or reinsurance, etc., it must be licensed by the relevant department.

    3. The name of the tax exempted company does not need to be marked "**** (limited)", and the name can be expressed in Latin letters.

    4. You can register a Chinese name, and if you need to register a Chinese name, a fee of 500 US dollars will be added. If you need to add Chinese, you need to have an English translation, and the registration document must be written in English.

    Step 2: Preparation of documents required for company registration.

    1. Company name.

    3. The registered capital of the company: The Cayman Islands** has no restrictions on the registered capital of its offshore company, but the general practice is to use US$50,000 as the minimum registered capital. The capital can be divided into 50,000 shares at $1 per share, which is used as internal financing for the company;

    If the authorized share capital is increased at 1/10000, the filing fee and handling fee will be charged separately. Cayman Islands offshore companies can choose to issue either registered or bearer**.

    4. The company's business scope: The business scope of the Cayman company is legal, and the restricted industries need to be licensed before they can operate.

    5. Copies of the identity certificates of the company's shareholders and directors, address certificates, nationality and other basic information.

    6. The company's equity distribution details.

    7. Sign or seal the entrustment agreement.

    Step 3: Submit the application materials.

    1. Submit the application materials to the Cayman Companies Registry.

    2. The Cayman Company Registry accepts and verifies.

    3. Grant the Cayman Company Registration Certificate.

    4. Make other documents and seals of the company.

    Step 4: Obtain the documents obtained from the company registration.

    1. Cayman company registration certificate.

    2. Resolution of the first director of the company.

    3. Resolution of the company's promoters.

    4. The articles of association of the Cayman company and that.

    5. Register of members, shareholders and members of the company.

    6. Proof of the company's equity.

    7. Cayman company steel seal and seal.

    8. The time of registration of Cayman company documents.

  12. Anonymous users2024-01-28

    1. Provide the name of the company and check if it is available.

    The Cayman company name cannot be duplicated, and it should be noted that the following words cannot be used in the company name: royal, imperial, government, chartered, etc.

    2. Prepare the information required for the registration of a Cayman company.

    1) Provide the company's directors and shareholders' certificates.

    2) Provide the personal permanent residence address of shareholders and directors (the address cannot be a mailbox or industrial zone) 3) The registered capital of the company starts from 50,000 US dollars (no capital verification is required) 4) Provide the company's business scope (special industries need to be approved by Cayman**, such as finance, banking, etc.) 5) Provide the local registered address of the company in Cayman.

    When registering a Cayman company, you will need to provide documents such as proof of identity of directors or shareholders, copies of proof of address, etc., all of which need to be certified by Cayman professionals.

    3. Sign the relevant agreement with the ** company that assists you in registration and pay the relevant registration fees.

    4. The company submits your registration information to Cayman for your registration.

    5. Cayman** will carry out the relevant examination and approval work after accepting the application.

    6. After the approval is passed, you can receive the relevant certificate information.

    7. Prepare the seal and articles of association of the Cayman company and send them to the customer.

    8. At this point, the registration of the Cayman company has been completed.

  13. Anonymous users2024-01-27

    1. The Cayman company does not have many restrictions on the registered capital of the company, generally 50,000 US dollars as the minimum registered capital;

    2. The shareholders and directors of a Cayman company can be legal persons or natural persons, and there is no nationality restriction;

    3. Cayman Islands offshore companies can choose to issue registered or bearer**;

    4. The registered address of the Cayman company must have an actual place of registration in Cayman;

    5. The name of the Cayman company does not have too many special requirements, and it can have a Chinese name;

    6. There are no financial and tax regulations for the registration of a Cayman company, and there is no need to prepare and submit a financial balance statement, and there is no need to declare or pay any taxes except for the annual license fee;

    7. The Cayman company does not need to hire a local secretary;

    8. The bank account opening of a Cayman company must be completed after the company registration is completed before the application can be made, and the director needs to handle the account opening.

Related questions
6 answers2024-04-27

1.The name of the company to be used (at least two names should be provided, in order of priority). >>>More

12 answers2024-04-27

Company Composition: At least one, which can be a natural person or a body corporate of any nationality. >>>More

14 answers2024-04-27

1. There is no tax on companies registered in the Cayman Islands, which is applicable to individuals, companies and the trust industry; >>>More

8 answers2024-04-27

There are several types of Cayman company registration: 1Cayman Local Company: >>>More

4 answers2024-04-27

1. Registered authorized capital: the minimum registered capital is 50,000 US dollars, and additional taxes shall be charged if the standard capital exceeds (establishment and annual examination fees are required). 2. Requirements for directors: >>>More