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
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 30-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
Finance and Corporate Services 1-Apr-19   336
Krys Global 09-Apr-20  337
TMI Insolvency Services Ltd 09-Apr-20  338
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
Proactive Accounting Cayman Ltd 15-Apr-20  345
Artemis Consultancy Ltd  28-Apr-20  346
Acumen Accounting & Consulting Services 29-Apr-20   347
Astute Business Solutions Ltd 29-Apr-20  348
Rawlinson & Hunter Services29-Apr-20 349
FFP Limited 24-Apr-20  350
Kalo (Cayman) Limited30-Apr-20 351
Alvarez & Marsal Cayman Limited29-Apr-20  352
BDO CRI (Cayman) Ltd28-Apr-20  353
CPA Solutions Ltd T/A CPA Solutions11-May-20 354
Crowe Cayman Ltd13-May-20 355
PGS Ltd12-May-20  356
WMO Bookkeeping Services15-May-20 357
Cayman Corporate Services17-Feb-20 358
HLB Berman Fisher16-Jan-19 359
Ironcove Investments II Ltd15-May-20 360
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




Upcoming events

Accounting Headlines


+1 (345)749 3360admin@ciipa.ky

Powered by Wild Apricot Membership Software