Is your Business AML-compliant in the Cayman Islands?


Presentation Description

IMS offers MLRO, DMLRO and Anti Money Laundering Compliance Officer services in the Cayman Islands. We pride ourselves on providing quality services. Know More:


Presentation Transcript

PowerPoint 演示文稿:

International Management Services +1 (345) 949 4244

PowerPoint 演示文稿: +1 (345) 949 4244 About Us Why Use IMS? Professionally Qualified & Experienced Individuals Responsive & Accessible Service Efficient & Effective Service Dedicated Service Having been in business since 1974, we have amassed extensive experience in the establishment of Cayman structures and entities and can assist clients with matters ranging from the simple (such as incorporation of a holding company or establishment of a simple private discretionary trust) to the complex (such as assisting with the formation of a hedge fund , securitization, private trust company, limited partnership, or a charitable or philanthropic trust). Read More

PowerPoint 演示文稿: +1 (345) 949 4244 International Management Services Cayman Funds Trust Services Cayman Companies Captive Insurance Other Services

PowerPoint 演示文稿: +1 (345) 949 4244 A nti Money Laundering MLRO, DMLRO, AML Compliance Officer for Cayman Islands Funds The Requirement Following recent amendments to the Cayman Islands Anti-Money Laundering Regulations 2017 and Guidance Notes issued by CIMA pursuant thereto, there is now a requirement for all Cayman domiciled entities carrying out ‘relevant financial business’ (which includes funds) to appoint individual named persons as AML Compliance Officer (“CO”), Money Laundering Reporting Officer (“MLRO”) and Deputy MLRO (“DMLRO”).

PowerPoint 演示文稿: +1 (345) 949 4244 IMS F und Services IMS Fund Services is a division of IMS, which focuses on the provision of directors and trustees to hedge funds and related entities. We have over 150 years of collective experience and expertise in the fund industry and provide services to some of the largest global fund organizations. Our Fiduciary Team members are professionally qualified and are recruited from household names in the financial services industry. IMS is not only independent of the investment manager, but also independent of the administrator and all other service providers to the funds to which we provide directors or trustees.

PowerPoint 演示文稿: +1 (345) 949 4244 Contact Us International Management Services Gary Butler - Managing Director PO Box 61 Harbour Centre, Grand Cayman KY1-1102, Cayman Islands Phone: +1 (345) 949 4244 Fax: +1 (345) 949 8635 Email : GARY BUTLER Managing Director & Legal Counsel

authorStream Live Help