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 |