ケイマン諸島

Minimum net worth of CI$400,000 for locally incorporated banks;CIMA also expects at least US$500,000 of issued capital held in cash at a local retail bank.外国銀行の支店には別々の資本要求はない。

法

Banks and Trust Companies Act, s.6

料金

Domestic Category A bank: application CI$10,000, fee on grant CI$750,000, annual fee CI$1,000,000.Category A bank and trust: application CI$13,500, grant CI$750,000, annual CI$1,000,000.Lower fees apply to restricted Category A licences (CI$160,000 to CI$350,000 grant fee).Source: CIMA fee schedule updated 1 January 2026.

パスポート

いいえ、ケイマン諸島はEUに属していません。ライセンスは地元のみです。

Minimum net worth of CI$400,000 for locally incorporated banks;restricted B licensees CI$20,000 (or the amount needed for a 15% risk asset ratio where third party funding is involved).外国銀行の支店には別々の資本要求はない。

法

Banks and Trust Companies Act, s.6 and s.6(6)

料金

Category B bank: application CI$4,000, fee on grant CI$70,000, annual fee CI$60,000 to CI$100,000 depending on total assets.Restricted B: application CI$4,000, grant CI$45,000, annual CI$37,000 to CI$40,000.Source: CIMA fee schedule updated 1 January 2026.

パスポート

No

最低資本金30,000カイロドル、会計監査人証明書により確認

法

Money Services Act, s.5; Money Services Businesses Regulations

料金

アプリケーション CI$2,500;年会費CI$20,000（子会社・支店・代理店・代表事務所ごとにCI$1,000）quarterly transaction fee of 2% of the gross amount transferred overseas, capped at CI$10 per transaction.Source: CIMA fee schedule updated 1 January 2026.

パスポート

No

法

Virtual Asset (Service Providers) Act, as amended by the Virtual Asset (Service Providers) (Amendment) Act, 2024

料金

Registration assessment fee of KYD 1,000 under phase one.Licence application and grant fees are set in Schedule 2 of the Virtual Asset (Service Providers) (Amendment) Regulations, 2025;公式文書から確認されていない金額です

パスポート

No

Base financial resource requirement CI$100,000 for broker dealers, market makers and securities managers;他のライセンサーに対するCI$15,000

法

Securities Investment Business Act

料金

Licence application CI$1,000 for most categories.Fee on first grant and annual renewal: broker dealer CI$10,000, securities arranger CI$5,000, securities manager CI$10,000, securities advisor CI$10,000, market maker CI$10,000.Registered persons: registration and annual fee CI$6,000 each.Source: CIMA fee schedule updated 1 January 2026.

パスポート

No

法

Mutual Funds Act, s.4(1)(a), s.4(1)(b), s.4(3), s.4(4); Private Funds Act

料金

Mutual fund: application or registration fee CI$4,125 and annual fee CI$4,125 (master funds CI$3,075), plus CI$750 per sub-fund and CI$300 administrative filing fee.Private fund: annual fee CI$4,125 plus CI$525 per alternative investment vehicle, segregated portfolio or separate account, and CI$300 filing fee.Source: CIMA fee schedule updated 1 January 2026.

パスポート

CIMAはAIFMDの下でEUに接続した基金に対して証明書を発行する（手数料800カナダドル）。

Minimum CI$400,000 for unrestricted trust companies;有限信託会社のCI$20,000

法

Banks and Trust Companies Act

料金

Trust company (all): application CI$3,500, grant CI$90,000, annual CI$95,500.Restricted trust: application CI$3,500, grant and annual CI$8,000.Registered private trust company: annual registration CI$4,000.Source: CIMA fee schedule updated 1 January 2026.

パスポート

No