

Cayman Islands Post-Incorporation Checklist: Registers, Registered Agent Duties & FATCA/CRS Setup
Incorporating a company in the Cayman Islands is only the starting point. To remain legally compliant, operationally sound, and bank-ready, every Cayman Islands entity must complete a set of post-incorporation statutory and regulatory obligations . These requirements apply whether the Cayman Islands company is: Actively trading Acting as a holding or investment vehicle Dormant or pre-operational This guide provides a clear, accurate, and regulator-aligned Cayman Islands post











































