| 
 |
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. # | Conducting Relevant Financial Business and AML supervised |
|---|---|---|---|
|
A.M. Enterprises (Cayman) Ltd TA A.M. Office Services |
01-May-19 |
300 |
No |
|
Accountability Services Ltd |
17-Jul-19 |
301
|
No |
|
Accountancy Services Ltd. |
14-Jul-19 |
302 | No |
|
Accounting Concepts Ltd |
30-May-19 |
303 |
Yes |
| AMCO Financial Caribbean Limited | 29-Jun-19 | 304 | No |
| Better Bookkeeping & Accounting Services | 08-Jul-19 | 305 | No |
| Bookkeeping Concepts Cayman | 07-Jul-19 | 306 | No |
| Kroll (Cayman) Ltd. formerly Borrelli Walsh (Cayman) Ltd | 08-May-19 | 307 | Yes |
| Business Accounting Services Ltd | 29-May-19 | 308 | No |
| Cardales Cayman Limited | 14-Jul-19 | 309 | No |
| Char Accounting Services | 07-Aug-19 | 310 | No |
| Chris Johnson Associates Ltd | 02-May-19 | 311 | Yes |
| CJM Consulting (Cayman) Ltd | 07-Oct-19 | 312 | No |
| Cornwall Consulting | 17-Jul-19 | 314 | Yes |
| Dominion | 11-Sep-19 | 315 | No |
| FinCay Inc | 16-May-19 | 316 | Yes |
| FINdetail Ltd | 02-May-19 | 317 | Yes |
| FIS Professional Services Ltd | 30-May-19 | 318 | No |
|
Fordsar (Cayman) Limited |
14-May-19 |
319 | No |
| George R. Ebanks Ltd T/A George Ebanks Consultancy & Bookkeeping | 30-May-19 | 320 | No |
| Go Pro Accounting | 17-Jul-19 | 321 | No |
| Grant Thornton Specialist Services (Cayman) Limited | 29-May-19 | 323 | Yes |
| Hollingsworth Havlin & Co TA VLH Accounting | 02-May-19 | 324 | Yes |
|
MK Accounting and Consulting |
05-Aug-19 |
327 | Yes |
|
Precise Business Choice |
29-Aug-19 |
328 | No |
|
SGC Limited |
03-Jul-19 |
330 | No |
|
Smith & Tempral Ltd |
01-Jun-19 |
331 | No |
|
Stak Bookkeeping Services |
12-Aug-19 |
332 | No |
| EY Cayman Ltd | 19-Nov-19 | 333 | Yes |
|
WB Financial & Consulting (Cayman) Services Ltd |
31-May-19 |
334 | Yes |
|
White Cloud Accounting Limited |
14-May-19 |
335 | Yes |
| Finance and Corporate Services | 1-Apr-19 | 336 | Yes |
| Krys Global | 09-Apr-20 | 337 | Yes |
| Denise Montieth T/A DWM Bookkeeping | 10-Apr-20 | 339 | No |
| All Accounting Services Ltd T/A Account X | 13-Apr-20 | 340 | No |
| Andrea Denise Hughes T/A Bookkeeper.ky | 09-Apr-20 | 341 | No |
| LA Accounting and Consulting Services | 15-Apr-20 | 342 | No |
| Chen Perkins Accounting & Corporate Services Ltd | 20-Apr-20 | 343 | No |
| Balance BWI Ltd | 19-Apr-20 | 344 | No |
| Artemis Consultancy Ltd | 28-Apr-20 | 346 | No |
| Acumen Accounting & Consulting Services | 29-Apr-20 | 347 | Yes |
| Rawlinson & Hunter Services | 29-Apr-20 | 349 | No |
| FFP Limited | 24-Apr-20 | 350 | Yes |
| Kalo (Cayman) Limited | 30-Apr-20 | 351 | Yes |
| Alvarez & Marsal Cayman Limited | 29-Apr-20 | 352 | Yes |
| BDO CRI (Cayman) Ltd | 28-Apr-20 | 353 | Yes |
| Crowe Cayman Ltd | 13-May-20 | 355 | Yes |
| PGS Ltd | 12-May-20 | 356 | No |
| Alma Admin Solutions (AAS) formerly WMO Bookkeeping Services | 15-May-20 | 357 | No |
| Cayman Corporate Services | 17-Feb-20 | 358 | No |
| HLB Berman Fisher | 16-Jan-19 | 359 | Yes |
| Kroll Advisory (Cayman) Ltd. formerly Duff & Phelps (Cayman) Limited | 15-May-20 | 361 | Yes |
| Coastroad Financial Limited | 19-May-20 | 362 | No |
| R&H Restructuring (Cayman) Ltd | 20-May-20 | 363 | Yes |
| FTI Consulting (Cayman) Ltd | 25-May-20 | 364 | Yes |
| Giosino Colaiacovo T/A Cayman Professional Accounting Services (CPA Services) | 26-May-20 | 365 | No |
| Quantuma (Cayman) Ltd formerly Alchemy (Cayman) Ltd t/a Alchemy | 13-Nov-20 | 366 | No |
| Catalyst Accounting | 01-Dec-20 | 367 | No |
| Ogier Global (Cayman) Limited | 11-Jan-21 | 368 | No |
| Hash Ltd | 28-Jan-21 | 369 | No |
| Expertise Group Limited | 26-Feb-21 | 371 | No |
| Abraham Mathew T/A Abraham Mathew | 01-Mar-21 | 372 | No |
| Omni Cayman Ltd | 01-Mar-21 | 373 | No |
| James C. Parsons T/A ANCHOR Business Consulting | 01-Mar-21 | 376 | No |
| Accounting & Enterprise Solutions Ltd | 10-Mar-21 | 377 | No |
| H&C Corporate Services Limited | 26-Mar-21 | 378 | Yes |
| Amy L. Wiggins T/A Amy L. Wiggins | 19-May-21 | 379 | No |
| Karen Barnett-Scott T/A KL Associates | 18-Jun-21 | 380 | No |
| RS Global Accounting & Corporate Service Ltd | 21-Jun-21 | 382 | No |
| DM Financial (Cayman) Limited (formerly Doran and Minehane (Cayman) Limited) | 04-Aug-21 | 383 | No |
| Link International | 09-Aug-21 | 384 | No |
| Creative Ideas & Services T/A Custom Accounting Solutions | 20-Aug-21 | 385 | Yes |
| Atlas Cayman Ltd | 01-Sep-21 | 386 | No |
| CML Recruitment | 21-Sep-21 | 387 | No |
| Teneo (Cayman) Limited | 25-Jan-22 | 388 | Yes |
| Karen A. Scott Cole T/A Peace of Property | 14-Feb-22 | 390 | No |
| Optimum Resources Ltd | 02-Mar-22 | 391 | No |
| Milaney Garwood T/A MDG Business Solutions | 09-Mar-22 | 392 | No |
| Rohan R. Lawrence T/A Consult Law | 09-Mar-22 | 393 | No |
| Raphael Thomas T/A Success Financial Solutions Agency | 10-Mar-22 | 395 | No |
| iMaps Servicing Ltd | 09-Aug-22 | 396 | No |
| Autonomous Limited | 28-Oct-22 | 397 | No |
| Beyond The Bottom Line Ltd T/A The Bottom Line | 11-Aug-22 | 398 | No |
| Bookwizer Limited T/A Bookwizer | 18-Jan-22 | 399 | No |
| DS Development Ltd T/A DS Business Consulting | 24-Mar-22 | 400 | No |
| Metabase58 Cayman Limited | 03-Apr-23 | 401 | No |
| Deloitte | 7-Nov-19 | 402 | Yes |
| PwC Corporate | 1-Feb-19 | 403 | Yes |
|
|
+1 (345)749 3360