CIMA
Grade D
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Requirements to get licensed
Main requirements
- Minimum 2 directors (1 local)
- Compliance & AML Officers (locals)
- Quarterly statistics calculation
- Bookkeeping/audit
- Qualified personnel
- Annual on- site inspection of business premises by CIMA
About this regulator
The Cayman Islands Monetary Authority (CIMA) is the principal financial services regulator in the Cayman Islands. Established in January 1997 through the merger of the Financial Services Supervision Department of the Cayman Islands Government and the Cayman Islands Currency Board, CIMA is tasked with managing the Cayman Islands' currency and overseeing the financial services sector, including banking, insurance, investment funds, trust companies, and corporate service providers. CIMA's primary mission is to enhance the effectiveness and efficiency of financial regulation, thereby ensuring t...
Companies holding this license
12 companies on record. Each links to its verification page.
