Ile-ìjọba Cayman

Agbara ti o kere ju ti CI$400,000 fun awọn banki ti a ṣe ni agbegbe; CIMA tun ro pe o kere ju US$500,000 ti owo-ori ti a gbekalẹ ti wa ni owo-ori ni ile-ifowopamọ agbegbe kan. Awọn ẹka ti awọn banki ajeji ko ni ibeere owo-ori ti ara wọn.

Àwọn Ìṣẹ́

Banks and Trust Companies Act, s.6

Àwọn Irinṣẹ́

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 licenses (CI$160,000 to CI$350,000 grant fee). Source: CIMA fee schedule updated 1 January 2026.

Ìfihàn

Kò. Cayman kò wa nínú EU; lìnẹ́sì jẹ́ ààyè-iṣẹ́ lọ́wọ́lọ́wọ́.

Agbara ti o kere ju ti CI $ 400,000 fun awọn banki ti a ṣe ni agbegbe; awọn iwe-aṣẹ B ti a daduro CI $ 20,000 (tabi iye ti o nilo fun ibatan ohun-ini ti o ni ipalara 15% nibiti owo ẹgbẹ kẹta ti wa).

Àwọn Ìṣẹ́

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

Àwọn Irinṣẹ́

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

Ìfihàn

Kò.

Ìdáràn àwọn ẹ̀yàn ti CI$30,000, tí a fọwọ́sì láti inú iwe-ẹrí oníwadiì tí a pàṣẹ̀

Àwọn Ìṣẹ́

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

Àwọn Irinṣẹ́

Awọn ohun elo CI $ 2,500; annual fee CI $ 20,000 (CI $ 1,000 fun kọọkan filiali, branch, agency tabi aṣoju ile-iṣẹ); quarterly transaction fee ti 2% ti awọn gross iye ti a gbe lọ si okeere, capped ni CI $ 10 fun transaction. Source: CIMA fee schedule updated 1 January 2026.

Ìfihàn

Kò.

Àwọn Ìṣẹ́

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

Àwọn Irinṣẹ́

Iforukọsilẹ owo iwadi ti KYD 1,000 labẹ igbesẹ akọkọ. Iforukọsilẹ iwe-aṣẹ ati awọn owo-ori ifunni ti a ṣe ni Schedule 2 of the Virtual Asset (Service Providers) (Amendment) Regulations, 2025; àwọn iye tí a kò ṣàyẹwo láti inú àkọsílẹ̀ ìjọba.

Ìfihàn

Kò.

Igbàyé ìdíyelé́ ìmọ̀tọ́lú CI$ 100,000 fun àwọn agbẹjọro, awọn oluṣe ọja àti awọn aṣofin ẹ̀yàn; CI$ 15,000 fun àwọn alaṣẹ mi-in

Àwọn Ìṣẹ́

Securities Investment Business Act

Àwọn Irinṣẹ́

Iforukọsilẹ iwe-aṣẹ CI $ 1,000 fun awọn ẹka pupọ julọ. Owo lori ifunni akọkọ ati atunse ọdun kan: oniṣowo alagbata CI $ 10,000, oluṣeto awọn ohun-ini CI $ 5,000, oluṣakoso awọn ohun-ini CI $ 10,000, oludari awọn ohun-ini CI $ 10,000, oluṣe ọja CI $ 10,000. Awọn eniyan ti a forukọsilẹ: iforukọsilẹ ati owo ọdun kan CI $ 6,000 fun kọọkan. Sugbọn: CIMA eto owo ti ni imudojuiwọn 1 Januà 2026.

Ìfihàn

Kò.

Àwọn Ìṣẹ́

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

Àwọn Irinṣẹ́

Owo-ifowopamọ ibatan: isanwo ohun elo tabi iforukọsilẹ CI$4,125 ati isanwo ọdun kan CI$4,125 (owo-ifowopamọ oludari CI$3,075), plus CI$750 fun sub-fund ati CI$300 isanwo fifiranṣẹ iṣakoso. Owo-ifowopamọ ti ara ẹni: owo isanwo ọdun kan CI$4,125 plus CI$525 fun ọkọ idoko-owo miiran, kaadi akọọlẹ ti a pin tabi kaadi akọọlẹ ti o ni iyatọ, ati CI$300 owo ifijiṣẹ. O ni awọn abuda ti: CIMA Aṣayan owo ti ṣe imudojuiwọn 1 January 2026.

Ìfihàn

Ko si iwe irinna EU. CIMA awọn ayẹwo fun awọn owo-ori ti o ni asopọ EU labẹ AIFMD (fee CI $ 800).

Ìpiń CI$400,000 fún àwọn ile-iṣẹ́ fifọ́ọ̀sì tí a kò fọwọ́sì; CI$20,000 fún awọn ile-iṣẹ́ fifọ́ọ̀sì tí a kò fọwọ́sì

Àwọn Ìṣẹ́

Banks and Trust Companies Act

Àwọn Irinṣẹ́

Company Trust (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.

Ìfihàn

Kò.