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Forming your company in Cayman
What KYC is required for Cayman?
What KYC is required for Cayman?
Saoirse Lynam avatar
Written by Saoirse Lynam
Updated over a week ago

Below is a list of items you will need to provide for KYC review:

  • Contact information: Email and phone number

  • Personal details nationality(s), date of birth, residential address, and profession.

  • Proof of Address: this should be a utility bill or bank statement. A national address letter will not qualify in Cayman.

  • Passport copy: Please include both pages of the passport.

  • Nature of business: a brief statement summarising the nature of the business (e.g., LegalTech)

  • Shareholder Source of Funds: this should be a description of each shareholder’s source of funds (e.g., savings from time employed at Google).

  • Tax Declaration Form: This is only applicable to USA national or residents.

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