Cayman limited company application requirements

Company

1. 1
   Three name options in order of preference (each ending “Ltd.” or “Limited”).
2. 2
   What will the company do — 2–3 sentences covering its purpose, what it will hold or trade, and the sector.
3. 3
   Main countries where the business or assets are located. For an SPV or JV, tell us where the underlying business operates.
4. 4
   Financial year end. 31 December is standard — tell us if you need a different date.
5. 5
   Share capital. Standard is US$50,000 authorized, usually 5,000,000 shares at US$0.01 each. Tell us how many shares to issue at the start and to whom, including the percentage split if there is more than one shareholder.
6. 6
   Who will be the director(s) and shareholder(s)? They can be the same person.

People

Answer for each shareholder, director, and beneficial owner.

1. 7
   Full name exactly as written in the passport.
2. 8
   Date of birth, place of birth, and gender.
3. 9
   Nationality, plus any other citizenships.
4. 10
   Residential address — the one shown on the bank statement or utility bill.
5. 11
   Do you, or does anyone in your immediate family, hold or have previously held a public or political position in government, parliament, the military, judiciary, or a state-owned company? Yes or no.
6. 12
   Have you ever been subject to sanctions or to criminal, civil, or administrative proceedings, including anything pending? Yes or no.

Contact

1. 15
   Name, email, and phone number for official correspondence and invoicing.