ACCOUNTING SERVICE PROVIDERS
The AML Regulations require all Accountancy Firms (public practice and non-public practice) to register with CIIPA (even if not conducting relevant financial business). Registration is valid for one year and is renewed annually.
Below is the list of current registered firms with CIIPA.
| Company | Registration Date | Reg. # |
|---|
|
A.M. Enterprises (Cayman) Ltd TA A.M. Office Services |
01-May-19 |
300
|
|
Accountability Services Ltd |
17-Jul-19
| 301 |
|
Accountancy Services Ltd.
|
14-Jul-19
| 302 |
|
Accounting Concepts Ltd
|
30-May-19
| 303 |
|
AMCO Financial Caribbean Limited
|
29-Jun-19
| 304 |
|
Better Bookkeeping & Accounting Services
|
08-Jul-19
| 305 |
|
Bookkeeping Concepts Cayman
|
07-Jul-19
| 306 |
|
Borreli Walsh (Cayman) Ltd
|
08-May-19
| 307 |
|
Business Accounting Services Ltd
|
29-May-19
| 308 |
|
Cardales Cayman Limited
|
14-Jul-19
| 309 |
|
Char Accounting Services
|
07-Aug-19
| 310 |
|
Chris Johnson Associates Ltd
|
02-May-19
| 311 |
|
CJM Consulting (Cayman) Ltd
|
07-Oct-19
| 312 |
|
CML Offshore Recruitment Ltd
|
29-May-19
| 313 |
|
Cornwall Consulting
|
17-Jul-19
| 314 |
|
Dominion
|
11-Sep-19
| 315 |
|
FinCay Inc
|
16-May-19
| 316 |
| Finance and Corporate Services | 1-Apr-19 | 336 |
|
FINdetail Ltd
|
02-May-19
| 317 |
|
FIS Professional Services Ltd
|
30-May-19
| 318 |
|
Fordsar (Cayman) Limited
|
14-May-19
| 319 |
|
George R. Ebanks Ltd T/A George Ebanks Consultancy & Bookkeeping
|
10-May-19
| 320 |
|
Go Pro Accounting
|
17-Jul-19
| 321 |
|
Godfrey Banks Accounting Services
|
30-May-19
| 322 |
|
Grant Thornton Specialist Services (Cayman) Limited
|
29-May-19
| 323 |
|
Hollingsworth Havlin & Co TA VLH Accounting
|
02-May-19
| 324 |
|
Hunter Enterprise Solutions
|
11-Jul-19
| 325 |
|
MJC Ltd T/A Abacus Advantage
|
07-Jul-19
| 326 |
|
MK Accounting and Consulting
|
05-Aug-19
| 327 |
|
Precise Business Choice
|
29-Aug-19
| 328 |
|
Rellim international Limited
|
14-May-19
| 329 |
|
SGC Limited
|
03-Jul-19
| 330 |
|
Smith & Tempral Ltd
|
01-Jun-19
| 331 |
|
Stak Bookkeeping Services
|
12-Aug-19
| 332 |
|
Tracy Hepburn T/A Small Business Solutions
|
16-Jul-19
| 333 |
|
WB Financial & Consulting (Cayman) Services Ltd
|
31-May-19
| 334 |
|
White Cloud Accounting Limited
|
14-May-19
| 335 |
+1 (345)749 3360