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  No

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
FINCOR Ltd 1-Apr-19   336  Yes
Krys Global 09-Apr-20  337  Yes
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  Yes
Catalyst Accounting  01-Dec-20   367  No
Ogier Global (Cayman) Limited 11-Jan-21  368  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
Renita Schouten2-Dec-23  404No 





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