TMF Cayman Islands has a strong international management team of specialists across our four core service lines: funds, capital markets, private wealth and global entity management. We specialise in fiduciary, corporate, regulatory, accounting and payroll services.
Our Cayman Islands office works with businesses of all sizes that wish to set up or expand their operations in the Cayman Islands and beyond. Our team of experienced professionals can help you incorporate and launch your deals quickly, safely and efficiently.
Key sectors in which we work: investment funds and private equity, asset finance, capital markets and structured products, insurance, Islamic finance, fintech and technology-driven finance, government and institutional clients, corporate and commercial and real estate.
Key local expertise
Accounting & tax compliance
End to end solutions across accounting, tax and compliance tailored to Cayman Islands and international requirements, maintaining operational efficiency, regulatory compliance and strong governance. We support:
Transactional accounting processes
Local statutory accounting and tax support
Economic substance filings
FATCA and CRS reporting to the Department for International Tax Cooperation (DITC)
Compliance with Cayman Islands regulations, including the Companies Act (As revised), International Tax Co-operation (Economic Substance) Act (As revised) and international standards such as IFRS
End to end solutions across accounting, tax and compliance tailored to Cayman Islands and international requirements, maintaining operational efficiency, regulatory compliance and strong governance. We support:
Transactional accounting processes
Local statutory accounting and tax support
Economic substance filings
FATCA and CRS reporting to the Department for International Tax Cooperation (DITC)
Compliance with Cayman Islands regulations, including the Companies Act (As revised), International Tax Co-operation (Economic Substance) Act (As revised) and international standards such as IFRS
Entity management
Incorporation, governance and entity lifecycle management, helping multi‑jurisdictional structures maintain compliance in the Cayman Islands and beyond. We assist with:
Entity formation and liquidation
Registered office/agent and local registration services
Beneficial Ownership and Economic Substance filing & reporting services
Board support & corporate secretarial services
Support for Cayman Islands structures, including exempted companies, limited liability companies (LLCs), segregated portfolio companies (SPCs), exempted limited partnerships and foundations
Incorporation, governance and entity lifecycle management, helping multi‑jurisdictional structures maintain compliance in the Cayman Islands and beyond. We assist with:
Entity formation and liquidation
Registered office/agent and local registration services
Beneficial Ownership and Economic Substance filing & reporting services
Board support & corporate secretarial services
Support for Cayman Islands structures, including exempted companies, limited liability companies (LLCs), segregated portfolio companies (SPCs), exempted limited partnerships and foundations
Payroll & HR administration
Comprehensive, integrated payroll and HR administration support, helping multi-jurisdictional businesses maintain full compliance with local labour laws. We manage:
Payroll processing aligned with the Labour Act (As revised), National Pensions Act and Health Insurance Law of the Cayman Islands
All HR administration processes
Comprehensive, integrated payroll and HR administration support, helping multi-jurisdictional businesses maintain full compliance with local labour laws. We manage:
Payroll processing aligned with the Labour Act (As revised), National Pensions Act and Health Insurance Law of the Cayman Islands
All HR administration processes
Capital markets
Comprehensive and secure support for global capital markets, structured finance and private credit transactions in the Cayman Islands. We provide:
Fiduciary services along with corporate and regulatory services
Support for a range of asset classes and transaction structures, including exempted companies, segregated portfolio companies (SPCs) and exempted limited partnerships under the Companies Act and Exempted Limited Partnership Act
Comprehensive and secure support for global capital markets, structured finance and private credit transactions in the Cayman Islands. We provide:
Fiduciary services along with corporate and regulatory services
Support for a range of asset classes and transaction structures, including exempted companies, segregated portfolio companies (SPCs) and exempted limited partnerships under the Companies Act and Exempted Limited Partnership Act
Fund services
Scalable, flexible and innovative fund solutions tailored to the unique needs of asset managers. We provide:
Fund fiduciary services
Corporate and regulatory services
Support for Cayman Islands funds regulated under the Mutual Funds Act (As revised), Securities Investment Business Act (As revised) and Private Funds Act (As revised), under the supervision of the Cayman Islands Monetary Authority (CIMA)
Scalable, flexible and innovative fund solutions tailored to the unique needs of asset managers. We provide:
Fund fiduciary services
Corporate and regulatory services
Support for Cayman Islands funds regulated under the Mutual Funds Act (As revised), Securities Investment Business Act (As revised) and Private Funds Act (As revised), under the supervision of the Cayman Islands Monetary Authority (CIMA)
Private wealth and family offices
Secure management and administration of private wealth, supporting individuals and family offices spanning multiple jurisdictions. We assist with:
Applicable economic substance and international tax reporting obligations
Specialised support for full compliance in the unique regulatory environment of the Cayman Islands. We assist with:
Regulatory tax compliance, including support aligned with economic substance, FATCA and CRS requirements administered by the Department for International Tax Cooperation (DITC)
Investor due diligence in accordance with Anti-Money Laundering Regulations (As revised)
FATCA and CRS services, including reporting to the Department for International Tax Cooperation (DITC)
Anti-money laundering compliance officers, money laundering reporting officers (MLRO) and deputy MLROs , in line with Cayman Islands AML/CFT regulatory requirements, under the Proceeds of Crime Act and Anti-Money Laundering Regulations
Specialised support for full compliance in the unique regulatory environment of the Cayman Islands. We assist with:
Regulatory tax compliance, including support aligned with economic substance, FATCA and CRS requirements administered by the Department for International Tax Cooperation (DITC)
Investor due diligence in accordance with Anti-Money Laundering Regulations (As revised)
FATCA and CRS services, including reporting to the Department for International Tax Cooperation (DITC)
Anti-money laundering compliance officers, money laundering reporting officers (MLRO) and deputy MLROs , in line with Cayman Islands AML/CFT regulatory requirements, under the Proceeds of Crime Act and Anti-Money Laundering Regulations
Office locations
Grand Cayman
TMF (Cayman) Ltd.
4th Floor, Monaco Towers 11 Dr Roy’s Drive, PO Box 10338 Grand Cayman KY1-1003 Cayman Islands
With 13,000 colleagues in 125+ offices across 87 jurisdictions, we provide critical administrative services that help clients invest and operate safely around the world.
