Constitución de una empresa en Islas Caimán

Importante: el derecho de un no residente a ser titular de la empresa no concede automáticamente el derecho a vivir, trabajar o dirigirla desde ese país. La inmigración, el permiso de trabajo, la sustancia, la dirección efectiva y la residencia fiscal se evalúan por separado.

• —Investment funds, SPVs and joint ventures with professional legal, administration and audit providers.
• —International holdings and asset ownership with a documented business purpose and tax analysis in every connected jurisdiction.
• —Groups requiring flexible LLC or share-company governance under Cayman law.

• —An Exempted Company, the standard share-company form for business conducted mainly outside the Cayman Islands.
• —A Limited Liability Company (LLC), a separate legal person without share capital, managed by members or managers.
• —An Exempted Limited Partnership (ELP), commonly used for fund, investment and carried-interest arrangements.
• —Resident and Non-Resident Companies, Companies Act forms selected according to intended Cayman/local and external operations.
• —A Foundation Company, Segregated Portfolio Company and registration of an Overseas Company, specialist options for foundations, segregated portfolios or a foreign-company branch.

• —A company must maintain a Cayman Islands registered office; a non-resident client generally works through a licensed professional firm/CSP.
• —The General Registry confirms that one person may be the sole member and also a director/officer of an ordinary company.
• —The Memorandum/Articles or LLC/partnership agreement sets capital or interests, governance, managers/directors, transfers and reserved matters.
• —Beneficial-ownership information is filed through the corporate-services provider under the prescribed regime and must be kept current.
• —Every entity completes an economic-substance notification; a relevant entity carrying on a relevant activity assesses full ES reporting and substance obligations.
• —Funds, securities, virtual assets, insurance and other regulated activities require separate CIMA or other applicable registration/licensing.

• —A passport or other acceptable ID for every founder, director, manager, signatory and ultimate beneficial owner (UBO).
• —Proof of residential address and tax residence; the registrar, agent, bank or other reviewer sets the document-validity period.
• —A transparent ownership chart through to natural persons and, for a corporate participant, registry documents, good standing and authorised resolutions.
• —A description of the product, markets, counterparties, expected turnover, source of funds and source of wealth, supported by evidence.
• —The name, entity type, registered office, authorised capital or member/partnership interests, managers/directors and ownership allocation.
• —The Memorandum and Articles, LLC agreement or partnership agreement and initial resolutions/consents.
• —BO and economic-substance questionnaires and, for a regulated structure, offering, operator, auditor and licensing/registration documents.

1. 01Select an Exempted Company, LLC, ELP or another form based on investors, governance, tax classification and regulatory status.
2. 02Verify the provider in the CIMA register, agree the registered office and complete its independent KYC/AML.
3. 03Prepare constitutional documents, ownership/control and director/manager appointments and file with the General Registry.
4. 04After incorporation, establish BO filing, ES notification, registers/resolutions and the accounting/audit workflow.
5. 05Regulatory registration and bank/EMI onboarding run as separate workstreams after eligibility is confirmed.

• —A Cayman structure should not be described as universally tax-free: tax may arise where owners, management, assets, counterparties and income sources are located.
• —The Economic Substance Law requires notification from covered entities and additional reporting/substance for relevant activities.
• —Tax undertakings, fund classification, FATCA/CRS and international reporting are reviewed by form and investor profile; they do not replace home-country advice.

Resumen general, no asesoramiento fiscal o jurídico personalizado. Las normas se vuelven a comprobar antes de la presentación.

• —A bank or financial provider verifies identity, address, business purpose, expected volume/value, UBO/control and source of funds/source of wealth.
• —An investment structure also evidences investors, administrator, legal counsel, audit, asset flows and regulatory status.
• —Cayman incorporation and a tax undertaking do not guarantee a local or international account; bank eligibility is checked before applying.

• —The annual return and government fee are generally filed/paid in January through the registered-office provider.
• —Registered-office/CSP renewal and timely updates to directors, managers, members and constitutional records.
• —Beneficial-ownership information must remain current; the applicable filing is completed before the annual-return process is finalised.
• —Economic-substance notification/report, accounting records, audit, fund/regulatory and FATCA/CRS filings apply according to entity status.

• —Selecting an Exempted Company or ELP without reviewing the securities/fund perimeter can create an unplanned CIMA registration or licensing obligation.
• —A registered office is not operational substance; a relevant activity is assessed by actual people, premises, expenditure and decision-making.
• —Incorporation does not conceal ownership or disapply AML/KYC. Registered agents, registries, tax authorities and financial institutions may obtain and verify UBO information.
• —The place of incorporation does not automatically determine tax residence. Effective management, permanent establishment, CFC, withholding and the owners' personal residence require separate analysis.
• —Company registration does not grant a regulated-activity licence, immigration status or a bank account.

• —Verification of the licensed Cayman CSP, selection of an Exempted Company/LLC/ELP and coordination of BO/ES/regulatory workstreams.
• —Comparison of entity forms, ownership structure, tax links and substance requirements before filing.
• —Coordination of the registered agent, notary or local representative, translations, apostille and the complete corporate file.
• —Preparation of a bank-ready KYB data room and responses to legitimate compliance requests; approval and timing remain with the bank or EMI.
• —Accountant hand-off and creation of an annual-return, BO, tax, licence and substance compliance calendar.

El alcance exacto de Basic y todas las exclusiones figuran en la sección de precios anterior. Las estructuras no estándar y los costes externos se acuerdan antes del pago.

Requisitos comprobados el 9 de agosto de 2026. Antes de la presentación volvemos a verificar las normas, los formularios, las tasas y las restricciones con la autoridad de registro.