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ACCOUNTING SERVICE PROVIDERS
CIIPA is required to maintain a list accounting service providers (ASPs), and has been designated the Anti-Money Laundering and Terrorist Financing supervisor for those service providers conducting 'relevant financial business' as defined in Schedule 6 of the Proceeds of Crime Act.
Listed below are ASPs currently registered with CIIPA. ASPs are required to maintain a current trade and business license and to renew their registration with CIIPA on an annual basis.
| 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 |
| FINCOR Ltd | 1-Apr-19 | 336 |
| Krys Global | 09-Apr-20 | 337 |
| 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 |
| Interpath (Cayman) Limited formerly 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 |
| 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 |
| 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 |
| Raphael Thomas T/A Success Financial Solutions Agency | 10-Mar-22 | 395 |
| 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 |
| DS Development Ltd T/A DS Business Consulting | 24-Mar-22 | 400 |
| Metabase58 Cayman Limited | 03-Apr-23 | 401 |
| Deloitte | 7-Nov-19 | 402 |
| PwC Corporate | 1-Feb-19 | 403 |
| Renita Schouten | 2-Dec-23 | 404 |
| EisnerAmper Advisory Cayman Ltd | 16-Feb-24 | 405 |
| Arenite Cayman Limited | 14-Mar-24 | 406 |
| Panthera Investment Management Limited | 10-May-24 | 407 |
| IMS Liquidations Ltd. | 22-May-24 | 408 |
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+1 (345)749 3360