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
Borrelli 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
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
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

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
EY Cayman Ltd 19-Nov-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
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
Artemis Consultancy Ltd  28-Apr-20  346
Acumen Accounting & Consulting Services 29-Apr-20   347
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
Crowe Cayman Ltd13-May-20 355
PGS Ltd12-May-20  356
Alma Admin Solutions (AAS) formerly 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
Quantuma (Cayman) Ltd formerly Alchemy (Cayman) Ltd t/a Alchemy13-Nov-20 366
Catalyst Accounting 01-Dec-20  367
Ogier Global (Cayman) Limited11-Jan-21 368
Hash Ltd  28-Jan-21 369
Tailwind Ltd02-Feb-21 370
Expertise Group Limited 26-Feb-21  371
Abraham Mathew T/A Abraham Mathew 01-Mar-21  372
Omni Cayman Ltd 01-Mar-21  373
Gloria Bodden T/A Bodden Financial Services 01-Mar-21  374
Tiashia Hirst Nee Williams T/A CPA Cayman 01-Mar-21  375
James C. Parsons T/A ANCHOR Business Consulting 01-Mar-21  376
Accounting & Enterprise Solutions Ltd10-Mar-21 377 
H&C Corporate Services Limited26-Mar-21 378
Amy L. Wiggins T/A Amy L. Wiggins19-May-21 379
Karen Barnett-Scott T/A KL Associates18-Jun-21 380
Roger A. Wood T/A Wood Bookkeeping Services 18-Jun-21  381
RS Global Accounting & Corporate Service Ltd 21-Jun-21  382
Doran and Minehane (Cayman) Limited04-Aug-21 383
Link International 09-Aug-21 384 
Creative Ideas & Services T/A Custom Accounting Solutions20-Aug-21 385
Atlas Cayman Ltd 01-Sep-21  386
CML Recruitment21-Sep-21  387





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