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Compliance Services for Companies in the Cayman Islands

We offer streamlined compliance solutions for companies in the Cayman Islands to ensure that they always remain in good standing with the local laws.

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All-in-One-Place Approach

Vepapu offers all the compliance solutions under a single roof.

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Meet Local Laws Online

We will take care of ensuring your company's good standing remotely.

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Transparent Pricing Structure

There will be no bitter hidden surprises. You know what you need to pay upfront.

All-in-one & All-Inclusive

Compliance Under a Single Roof

We have made ensuring your company's compliance smooth and straightforward.

Registered Agent

Maintaining the mandatory registered agent for your company is built right into our renewal package to ensure that you experience a simple process.

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Registered Address

Having a registered office address in the Cayman Islands to meet the local requirements doesn't need to have unnecessary complications.

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Filings for Structural Changes

Ensure your company's details are up-to-date with the registry through mandatory on-time filings.

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Annual Returns Filing and Company Renewal

We will take care of filing your company's annual returns, payment of the stipulated government fee, liaising with the registry for queries, and getting your company's renewal completed on time.

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Economic Substance Report (ESR) Filing

Don't let the tricky ES regulations trick you down at the last moment.

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Accounting and Bookkeeping

Maintain books of accounts in the right format and take data-driven decisions.

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Compliance Reminders

Never miss a compliance deadline with our prompt reminders.

Law Change Support

Focus on your business, as we will accompany you on any change in regulations.

Registers Maintenance

We will maintain the mandatory registers of your company at your registered office address in the Cayman Islands.

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Register of Directors

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Shareholders Register

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Register of Ultimate Beneficial Owners

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Register of Members

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Register of Financials

Corporate Services

You have access to the corporate services that let you make structural changes to your company easy and compliant.

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Add/Remove Directors

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Transfer of Shares

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Changes to the Governing Documents

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Restoration

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Flexible and secure payment options worldwide
Trusted Worldwide

Individuals and Businesses Worldwide Of All Sizes Count On

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" Our Cayman incorporation ... was done entirely online. ...took extra time to help me understand economic substance and annual filing requirements. I will recommend it to my network of offshore investors and business owners. "
Antoine
Verified review on Trustpilot
Mate, gotta give props to Vepapu for sortin out my Seychelles incorporation. Proper job they did.. Straight-up pricing, swift process, and all done online. Cheers!
T.R.P.
Verified review on ProductHunt
My company formation experience was just smooth and quick. Vepapu folks did an amazing job. They are extremely professional with their work and extremely friendly and understanding in their behaviour.
Chen
Verified review on Trustpilot
Made my journey really smooth. I recently incorporated in Caymans and Vepapu’s clear approach and their team’s eagerness to help me really made me very impressed.
Martin Luther
Product Designer at Uber.INC
Kevin
Verified review on Trustpilot
My experience was great. Got my Caymanian company incorporated without any hassle. They are the absolute professionals and experts in this field.
Martin Luther
Product Designer at Uber.INC
Martin Luther
Product Designer at Uber.INC
ACP Guy
Verified review on Trustpilot
Martin Luther
Product Designer at Uber.INC
Martin Luther
Product Designer at Uber.INC
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FAQ

Frequently Asked Questions

FAQs on compliance services for companies in the Cayman Islands

F.A.Q.

GENERAL QUESTIONS
About the Services

What are the compliance deadlines in the Cayman Islands?

Compliance deadlines vary depending on the specific requirement. Below will give you an overview of the compliance deadlines in the Cayman Islands:
1. Annual returns and renewal fees must be filed and paid by January 31 each year.
2. Economic Substance Notification (ESN) is due by 31st January every year.
3. Economic Substance Report (ESR) is due within 12 months of the entity's financial year-end.
4. Other filings, like structural changes, must be completed within 15 to 30 days of the change.

What are the penalties for non-compliance with Cayman Islands regulations?

Non-compliance can result in penalties such as late filing fees, additional administrative costs, or even having the company struck off the register. Beyond monetary fines, non-compliance can damage a company’s reputation and limit its ability to conduct business globally. In extreme cases, legal action may be initiated by the authorities.

Is compliance management mandatory even for dormant companies?

Yes, compliance management is mandatory even for dormant companies in the Cayman Islands. Dormant companies must still meet annual filing requirements, maintain registers, and pay the annual government fees to remain in good standing.

How do compliance regulations align Cayman companies with international standards like FATF and OECD?

Compliance regulations in the Cayman Islands are designed to meet international standards, including those set by the Financial Action Task Force (FATF) and the Organisation for Economic Co-operation and Development (OECD). These standards focus on anti-money laundering (AML), combating the financing of terrorism (CFT), and tax transparency, ensuring Cayman companies are recognized as legitimate and compliant entities globally.

How do compliance regulations impact the reputation of Cayman Islands companies globally?

Strict compliance regulations enhance the reputation of Cayman Islands companies by demonstrating adherence to international legal and ethical standards. This fosters trust with investors, banks, and regulatory bodies worldwide, making Cayman companies more attractive for business partnerships and investments.

What should be done if a company loses its good standing status if compliance requirements are not met?

If a company loses its good standing status, immediate steps should be taken to address the non-compliance. This includes paying overdue fees, submitting required filings, and rectifying any missing documentation. If a company is struck off by the registry due to non-compliance, you will need to restore it by paying fees and penalties before taking further steps.

Can Vepapu assist with compliance for companies not managed by Vepapu?

No, Vepapu does not provide compliance services for companies not under our management. To use our compliance services, your company must first transfer its management to Vepapu. Once the transfer is complete, we can seamlessly handle all your compliance needs.

How does Vepapu ensure timely compliance filings?

Vepapu employs a proactive approach with automated reminders, dedicated compliance managers, and a streamlined process for handling filings. Our team closely monitors deadlines and regulatory updates, ensuring all compliance requirements are met on time.

Does Vepapu assist if the regulations change?

Yes, Vepapu actively monitors regulatory changes in the Cayman Islands. If there are updates that impact your company, our team will guide you through the necessary adjustments to stay compliant.

Can compliance requirements be managed remotely?

Absolutely. Vepapu’s compliance services are designed to be managed entirely online, allowing non-resident business owners to meet all regulatory requirements without the need for a physical presence in the Cayman Islands.

Can Vepapu assist with transitioning a company’s compliance responsibilities from another service provider?

Yes, Vepapu can help transition your compliance responsibilities seamlessly from another service provider. Our team will handle the necessary filings, updates, and communications with the Cayman Islands registry to ensure a smooth transition process.

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Get in touch and ask us anything. We'd love to help.

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Vepapu products and services may not be available to all customers. Terms and Conditions apply and may be subject to change.
Vepapu is a technology company and not a law firm. We do not provide official legal advice. The information on our website, as well as any communication via email, WhatsApp, Telegram, SMS, Zoom, Intercom, social media, or any other media, is intended solely for general and educational purposes and should not be relied upon as legal advice. By using our website and services, you agree to our Terms and Conditions and Privacy Policy.
Vepapu does not hold a corporate service provider license in the Cayman Islands. We partner with licensed providers to deliver our services. Vepapu makes no guarantees regarding outcomes or compliance for individual cases, as each situation may vary based on specific circumstances and local regulations.
Laws and regulations are subject to change, and Vepapu will make reasonable efforts to ensure information is up-to-date but cannot guarantee compliance if such changes occur.
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