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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 |
| Kroll (Cayman) Ltd. formerly Borrelli 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 |
| Cornwall Consulting | 17-Jul-19 | 314 |
| Dominion | 11-Sep-19 | 315 |
| FinCay Inc | 16-May-19 | 316 |
| 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 | 30-May-19 | 320 |
| Go Pro Accounting | 17-Jul-19 | 321 |
| Grant Thornton Specialist Services (Cayman) Limited | 29-May-19 | 323 |
| Hollingsworth Havlin & Co TA VLH Accounting | 02-May-19 | 324 |
|
MK Accounting and Consulting |
05-Aug-19 |
327 |
|
Precise Business Choice |
29-Aug-19 |
328 |
|
SGC Limited |
03-Jul-19 |
330 |
|
Smith & Tempral Ltd |
01-Jun-19 |
331 |
|
Stak Bookkeeping Services |
12-Aug-19 |
332 |
| EY Cayman Ltd | 19-Nov-19 | 333 |
|
WB Financial & Consulting (Cayman) Services Ltd |
31-May-19 |
334 |
|
White Cloud Accounting Limited |
14-May-19 |
335 |
| Finance and Corporate Services | 1-Apr-19 | 336 |
| Krys Global | 09-Apr-20 | 337 |
| Denise Montieth T/A DWM Bookkeeping | 10-Apr-20 | 339 |
| All Accounting Services Ltd T/A Account X | 13-Apr-20 | 340 |
| Andrea Denise Hughes T/A Bookkeeper.ky | 09-Apr-20 | 341 |
| LA Accounting and Consulting Services | 15-Apr-20 | 342 |
| Chen Perkins Accounting & Corporate Services Ltd | 20-Apr-20 | 343 |
| Balance BWI Ltd | 19-Apr-20 | 344 |
| Artemis Consultancy Ltd | 28-Apr-20 | 346 |
| Acumen Accounting & Consulting Services | 29-Apr-20 | 347 |
| Rawlinson & Hunter Services | 29-Apr-20 | 349 |
| FFP Limited | 24-Apr-20 | 350 |
| Kalo (Cayman) Limited | 30-Apr-20 | 351 |
| Alvarez & Marsal Cayman Limited | 29-Apr-20 | 352 |
| BDO CRI (Cayman) Ltd | 28-Apr-20 | 353 |
| Crowe Cayman Ltd | 13-May-20 | 355 |
| PGS Ltd | 12-May-20 | 356 |
| Alma Admin Solutions (AAS) formerly WMO Bookkeeping Services | 15-May-20 | 357 |
| Cayman Corporate Services | 17-Feb-20 | 358 |
| HLB Berman Fisher | 16-Jan-19 | 359 |
| Ironcove Investments II Ltd | 15-May-20 | 360 |
| Kroll Advisory (Cayman) Ltd. formerly Duff & Phelps (Cayman) Limited | 15-May-20 | 361 |
| Coastroad Financial Limited | 19-May-20 | 362 |
| R&H Restructuring (Cayman) Ltd | 20-May-20 | 363 |
| FTI Consulting (Cayman) Ltd | 25-May-20 | 364 |
| Giosino Colaiacovo T/A Cayman Professional Accounting Services (CPA Services) | 26-May-20 | 365 |
| Quantuma (Cayman) Ltd formerly Alchemy (Cayman) Ltd t/a Alchemy | 13-Nov-20 | 366 |
| Catalyst Accounting | 01-Dec-20 | 367 |
| Ogier Global (Cayman) Limited | 11-Jan-21 | 368 |
| Hash Ltd | 28-Jan-21 | 369 |
| Expertise Group Limited | 26-Feb-21 | 371 |
| Abraham Mathew T/A Abraham Mathew | 01-Mar-21 | 372 |
| Omni Cayman Ltd | 01-Mar-21 | 373 |
| James C. Parsons T/A ANCHOR Business Consulting | 01-Mar-21 | 376 |
| Accounting & Enterprise Solutions Ltd | 10-Mar-21 | 377 |
| H&C Corporate Services Limited | 26-Mar-21 | 378 |
| Amy L. Wiggins T/A Amy L. Wiggins | 19-May-21 | 379 |
| Karen Barnett-Scott T/A KL Associates | 18-Jun-21 | 380 |
| RS Global Accounting & Corporate Service Ltd | 21-Jun-21 | 382 |
| DM Financial (Cayman) Limited (formerly Doran and Minehane (Cayman) Limited) | 04-Aug-21 | 383 |
| Link International | 09-Aug-21 | 384 |
| Creative Ideas & Services T/A Custom Accounting Solutions | 20-Aug-21 | 385 |
| Atlas Cayman Ltd | 01-Sep-21 | 386 |
| CML Recruitment | 21-Sep-21 | 387 |
| Teneo (Cayman) Limited | 25-Jan-22 | 388 |
| Karen A. Scott Cole T/A Peace of Property | 14-Feb-22 | 390 |
| Optimum Resources Ltd | 02-Mar-22 | 391 |
| Milaney Garwood T/A MDG Business Solutions | 09-Mar-22 | 392 |
| Rohan R. Lawrence T/A Consult Law | 09-Mar-22 | 393 |
| iMaps Servicing Ltd | 09-Aug-22 | 396 |
| Autonomous Limited | 28-Oct-22 | 397 |
| Beyond The Bottom Line Ltd T/A The Bottom Line | 11-Aug-22 | 398 |
| Bookwizer Limited T/A Bookwizer | 18-Jan-22 | 399 |
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+1 (345)749 3360