What is a Money Service Business?
Where can I obtain copies of the Money Services Law?
How many Money Services Business are in the Cayman Islands?
What are the licensing requirements for a Money Service Business?
How many directors are required?
What information must be supplied, upon application for a licence, on major shareholders, directors and officers for companies?What criteria are used to determine whether an applicant for a licence is 'fit and proper'?
What is the time frame for processing of applications?
What is the annual licence fee for Money Services Business and when is it payable?Are annual audits required by Money Services Businesses?
What are the filling requirements for returns?What are the requirements for the appointment and removal of directors and managers?What is the requirement for the change in shareholders/ beneficial interest?
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Phone: 345-244-1606Fax: 345-945-6132
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Address: Cayman Islands Monetary Authority PO Box 10052 80e Shedden Road Elizabethan Square Grand Cayman KY1-1001 CAYMAN ISLANDS