An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
British Overseas Territory da daya daga cikin mafi girma offshore kudi cibiyoyin, mafi sani a matsayin jagoranci domicile ga hedge kuɗaɗe da na musamman equity kuɗaɗen. Shi ma hosts wani babban kasa da kasa (Class B) bankin masana'antu, captive inshora da kuma ci gaba virtual asusun sabis mai ba da tsarin, duk karkashin kulawar da Cayman Islands Monetary Authority (CIMA).
Alamar RiskiStandard
FATFBa a lissafa ba
EU AML high-risk listBa a lissafa ba
EU tax listBa a lissafa ba
License regimes7
Kudin kudiKYD
Moody's ratingA3paper size
Zaben gabada aka biya a 2029
Ba a kan FATF jerin kamar yadda na 19 Yuni 2026 cikakken bayani (kashe daga ƙaruwa kulawa a Oktoba 2023), aka cire daga EU high-risk jerin ta Delegated Regulation (EU) 2024/163, da ba a kan Annex I na EU kudin jerin kamar yadda sabunta 17 Fabrairu 2026. Checked 7 October 2026.
Gwamnati da siyasa
Gwamnati
British Overseas Territory
Monarch
Charles III · tun Satumba 2022
Premier
André Ebanks (The Caymanian Community Party (TCCP))
Jam'iyyun siyasa
National Coalition for Caymanians (Caymanian Community Party, Cayman Islands National Party and independents)
Zabe na ƙarshe
Zaben majalisar dokoki, 30 Afrilu 2025
Zaben gaba
Zaben majalisar dokoki na 2029
Legislature
Parliament (unicameral): 19 elected members plus 2 ex officio members
Sistema Legal
English common law and local statute
Ƙasa da kudi
Jami'a
75.8k (2025)
GDP
USD 7.8bn (2024)
GDP per person
USD 104,293 (2024)
Kudin kudi
Cayman Islands dollar (KYD), Pegged to USD at 1 KYD = 1.20 USD
Bankin Cibiyar
Cayman Islands Monetary Authority
Credit rating
Moody's Aa3 (stable) (as of Yuni 2025)
The Cayman Islands ne mai jagoranci domicile ga hedge funds da sauran kuɗaɗen zuba jari, tare da tattalin arzikin sabis da yawon shakatawa samar da mafi yawan ayyukan tattalin arziki da kuma babu haƙƙin harajin kai tsaye.
Banki
Category "A" bank license
Minimum capitalUSD 488k
Layin lokaciCIMA dokar tana ba da lokaci na musamman na aiwatarwa na makonni 5 ga nau'in A lokacin da aka karɓi duk takardun shaida; fuskar bukatun lasisi ta ce game da makonni 6 zuwa 8 don cikakkun aikace-aikace.
AuthorityCayman Islands Monetary Authority
Mafi ƙarancin darajar net na CI $ 400,000 ga bankunan da aka haɗa a cikin gida; CIMA kuma yana tsammanin aƙalla US $ 500,000 na jarin da aka fitar da shi a cikin kudi a cikin wani banki na yanki. Filin bankuna na waje ba su da buƙatar jarin daban-daban.
Dokar
Banks and Trust Companies Act, s.6
Farashin
Bankin gida na nau'i A: aikace-aikace CI$10,000, harajin kan tallafi CI$750,000, harajin shekara CI$1,000,000. Nau'in A banki da aminci: aikace-aikace CI$13,500, tallafi CI$750,000, CI$ na shekara 1,000,000. Farashin da ya fi kasa na yi amfani da shi ga takardun izinin nau'i A (CI$160,000 zuwa CI$350,000 farashi). Source: CIMA fee schedule updated 1 January 2026.
Passporting
A'aha! Cayman is not in the EU; lasisin yana cikin gida kawai.
Buƙatun Maɓalli
Zai iya gudanar da kasuwancin banki a cikin da kuma waje, bisa CIMA sharuddan
Aƙalla shugabanni biyu masu tasiri, ɗaya tare da ƙwarewar banki mai dangantaka
Rahoton isasshen hannun jari na kashi 12% ga kamfanoni masu zaman kansu da kuma kashi 15% ga bankuna masu zaman kansu ko masu alaƙa
MLRO da Kwamishinan Biyayya a mataki na kulawa, wanda ke zaune a cikin Cayman Islands; waɗannan ayyuka ba za'a iya fitar da su ba
Layin lokaciCIMA dokar tana ba da lokaci na sarrafawa na makonni 4 ga nau'in B bayan an karɓi duk takardun.
AuthorityCayman Islands Monetary Authority
Mafi ƙarancin darajar net na CI $ 400,000 ga bankunan da aka haɗa a cikin gida; masu lasisi B masu iyaka CI $ 20,000 (ko adadin da ake buƙata don 15% na rabon dukiya mai haɗari inda aka haɗa tallafin ɓangare na uku).
Dokar
Banks and Trust Companies Act, s.6 and s.6(6)
Farashin
Bankin nau’i B: kudin shigar CI$4,000, kuɗin tallafi CI$70,000, kuɗin shekara daga CI$60,000 zuwa CI$100,000 dangane da adadin dukiya. Restricted B: kudin shiga CI$4,000, kuɗin tallafi CI$45,000, kuɗin shekara daga CI$37,000 zuwa CI$40,000. CIMA 1 ga Janairu, 2026.
Passporting
Bai.
Buƙatun Maɓalli
Aikin da ake yi da jama'ar Cayman ana hana su (s.6(6))
Restricted B licensees may only take funds from persons listed in the undertaking filed with the application
Mafi yawan masu lasisi na B su ne sassa ko cibiyoyi na bankuna na waje; ana tantance kulawa ta gida mai kulawa da hadin gwiwa
Masu kulawa da masu kulawa; AML/CFT jami'ai a wurin
Asusun ajiyar na CI$2,500; kudin shiga na shekara-shekara na CI$20,000 (CI$1,000 ga kowace cibiyar kulawa, sashen, hukumar ko ofishin wakilci); kuɗin cinikin kwanan wata na kashi 2% na yawan kudaden da aka canja wurin waje, wanda ya kai CI$10 ga kowane ciniki. CIMA 1 ga Janairu, 2026.
Passporting
Bai.
Buƙatun Maɓalli
Plan na kasuwanci da bayanin kulawa ta cikin gida
Ma'anoni game da duk masu amfani, shugabanni da jami'ai
Sarrafa takardun shaidar da kuma ambato ga masu kula
Mai ba da sabis na rajista ko lasisi (ciki har da lasisin sandbox)
Minimum capitalBa a wallafa ba
Layin lokaciBa a wallafa ba
AuthorityCayman Islands Monetary Authority
Dokar
Virtual Asset (Service Providers) Act, as amended by the Virtual Asset (Service Providers) (Amendment) Act, 2024
Farashin
Kudin tantance rajista na KYD 1,000 a karkashin mataki na farko. An sanya harajin shigar da takardar izinin aiki da kuma harajin tallafi a cikin Jadawalin 2 na dokokin Virtual Asset (Service Providers) (Amendment), 2025; adadin da ba a tabbatar daga takardar shaidar.
Passporting
Bai.
Buƙatun Maɓalli
Daga 1 ga Afrilu, 2025 an buƙaci izini don sabis na tsare-tsare da kuma dandamalin kasuwanci na kayan aiki; sauran ayyukan VASP suna buƙatar rajista
Waɗanda suka yi rajista suna gudanar da ayyuka masu lasisi sun sami kwanaki 90 daga ranar 1 ga Afrilu, 2025 don neman lasisin
Minimum of three directors for licensees
Lasisin sandbox da ake samu ga sabis na ci gaba, an ba shi har zuwa shekara daya
Lasisi na kasuwancin saka hannun jari (da matsayin mutum mai rajista)
Minimum capitalUSD 122k
Layin lokaciBa a wallafa ba
AuthorityCayman Islands Monetary Authority
Buƙatar albarkatun kuɗi na CI $ 100,000 don masu sayar da brokers, 'yan kasuwa da ma'aikatar saka hannun jari; CI $ 15,000 ga sauran masu lasisi
Dokar
Securities Investment Business Act
Farashin
Aikace-aikacen lasisi CI$1,000 ga nau'ikan da yawa. Kudin da aka biya a kan tallafin farko da sake sabuntawa na shekara-shekara: mai sayar da ma'aikaci CI$10,000, mai shirya takardun shaida CI$5,000, manajan takardun shaida CI$10,000, mai shawartar takardun shaida CI$10,000, mai samar da kasuwa CI$10,000. Masu rajista: rajista da harajin shekara CI$6,000 kowanne. Source: CIMA fee schedule updated 1 January 2026.
Passporting
Bai.
Buƙatun Maɓalli
Licensees bukatar aƙalla biyu na mutum shugabanni ko daya kamfanin shugaban da aka yi rajista a karkashin Directors Registration and Licensing Act
Wasu mutane da aka yi rajista (waɗanda aka rufe a baya) suna iyaka ne ga kasuwancin ƙungiya ko abokan ciniki masu tsada da masu daraja mai girma
An bukaci mai samar da sabis na ofishin da aka yi rajista a wurin
An sanar da canje-canjen kayan zuwa CIMA cikin kwanaki 21 ga masu rajista
Kudin haɗin gwiwa na doka (kudin saka hannun jari mai lasisi, wanda aka gudanar da shi, wanda aka yi rajista da shi ko kuma wanda aka hana) da kuma kuɗin mallaka
Mutual kudi: aikace-aikace ko rajista kudin CI$ 4,125 da shekara kudin CI$ 4,125 (master kudade CI$ 3,075), da kuma CI$ 750 ga sub-asusun da CI$ 300 gudanarwa shigar da kudin. Kudin mallaka: kuɗin shekara-shekara CI$4,125 da kuma CI$525 ga kowace na'urar zuba jari, asusun ajiya ko asusu daban, da kuma kuɗin shigarwa CI$300. Source: CIMA fee schedule updated 1 January 2026.
Passporting
No EU passport. CIMA issues attestations for EU connected funds under the AIFMD (fee CI$800).
Buƙatun Maɓalli
Kasuwancin masu saka hannun jari da aka yi rajista suna buƙatar saka hannun jari na farko na CI $ 80,000 (US $ 100,000); kuɗaɗen da ake gudanarwa ba su da irin wannan ƙananan
Kasuwancin masu zuba jari masu iyaka suna da masu zuba jari 15 ko kaɗan
Kasuwancin kudi (da aka rufe) ba su da bukatun saka hannun jari masu ƙaranci
Aikin bincike na shekara-shekara da aka yi wa CIMA mai binciken kasa wanda aka amince da shi da kuma shigar da rahoton shekara-shekara
FATF ta cire Cayman Islands daga kara yawan kulawa a cikin taronta na Oktoba 2023; EU ta bi da Shirin Gudanarwar (EU) 2024/163 (da ranar 12 ga Disamba, 2023). Tsarin VASP ya motsa zuwa mataki na biyu a ranar 1 ga Afrilu, 2025, lokacin da lasisin ya zama wajibi don sabis na tsare-tsaren kasuwanci. Kudin sama sune a cikin Cayman dollars (CIMA ya canja wurin US$1 = CI$0.82). Wasanni: wannan fayil ba ya rufe lasisin wasa akan layi saboda babu wani tsarin lasisin wasan kan layi na Cayman da aka sani a cikin hanyoyin hukuma. Inshora (gami da masu rike da su) shi ne babban fanni amma ba a rufe shi ba a nan.
Bayanai na Gabaɗaya
Cayman Islands
Iyakokin ƙasa na halitta. Maɓallin maɓalli ne kawai.
Status
British Overseas Territory
Capital
City in Georgia USA
Area
264 km²
Yarukan hukuma
English
Yana da Lokaci
UTC-05:00
Main exports
Ayyuka na kudi (kuɗaɗen zuba jari, banki)
Inshora (ciki har da inshorar ɗabi'a)
Kamfanoni da ayyukan aminci
Tourism
Main export partners
United Kingdom
Cyprus
Jamus
Grenada
Italy
Sources for the country information(7)
Bayanin ƙasar da aka bincika 9 Oktoba 2026. Bayanan lasisi an sabunta su 7 Oktoba 2026. Bayani kawai, ba shawara ta doka ba; bukatun sun canja. Labari na dokoki.
