10. Cayman Islands Exempted Company Renewal:
Renewal of Cayman Islands Exempted Company, to be paid in December every year. This is a requirement by Company Registry. Failure to do so results in penalties and could result in the striking-off of the company from the Company Registry.
Latest valid passport copy and recent utility bill for address proof of shareholder/director are required to be submitted at every renewal as a part of enhanced due diligence. If shareholder is a corporate entity, then latest certificate of incumbency and above stated docs of directors would be required.
11. Documents Required in Setting Up a Cayman Islands Exempted Company:
KYC Documents for individual Director/Shareholder:
KYC for Corporate Director/Shareholder: