Waystone in the Cayman Islands
With a client base that includes a diversified scale of funds and sponsors, including many of the world’s largest institutions and successful emerging managers, Waystone in the Cayman Islands helps clients achieve long-term success through our specialist expertise, leading technology and operational infrastructure.
The Waystone Cayman Islands service suite includes institutional Governance, Risk, Compliance and Corporate solutions, supporting a variety of structures including but not limited to Investment Funds, Investment Managers, General Partners, Special Purpose Vehicles and related private structures. The Cayman solutions reach over 1,200 Fund Sponsor relationships across global markets.
Our global-reaching team based in Cayman Islands with international officers located in the U.S., Hong Kong, Singapore, Ireland, Luxembourg, UK and Canada services clients with technical expertise and time zone efficiency.
Services Offered in the Cayman Islands
- Independent Fund Directors
- Advisory Committee Members
- Governance/Conflicts Committee Members
- Independent Fund Representative Services
- Board Support Services
- Governance Transparency / Compliance Reporting
- Risk Management and Regulatory Reporting Services
- Economic Substance Solutions
- Cayman Fund Platform
- SIBA regulated Investment Management Services
- Relevant Activity Reporting Services
- AML Compliance Officers (AMLCO, MLRO, DMLRO) for Cayman and BVI entities
- AML Control Review
- AML Training Course & Certification
- FATCA/CRS Compliance Solutions
- AEOI Delegates (FATCA Officer, PPOC, AP)
- Regulatory Inspection Consultancy
- Registered Office Services
- Company Formation/Incorporation Services
- Dissolution Services (Voluntary Liquidation, Strike-Off).
- Contact Person Services (BOTA compliance)
- Company Registration and De-registration services
- Fund Annual Return Preparation Services
Clients Served
- Investment Funds (Cayman, BVI, US, and Hong Kong)
- Investment Managers
- Financial Institutions
- Private Banks
- Insurance Companies
- Client Advisors
- Institutional Allocators
Why Choose Waystone in the Cayman Islands
- Global reach with deep industry and technical expertise
- Highly diversified and experienced team of Independent Directors
- Exceptional client service combined with tech-enabled solutions
- Institutional governance, risk and compliance product suite
- A partner of AIMA, CIDA, Cayman Finance, Cayman Islands Chamber of Commerce, CIIPA, CFA Society, CILPA, CICA and CIFAA