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.

CompanyRegistration DateReg. # 

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

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




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