Complete Licensing and Office Premises Services

For clients looking to secure a financial services license from the Monetary Authority, focus offers a fully customized service which involves, pre license consultation, preparation of license application and due diligence documentation, consultation meetings with the regulators, submission of license application and follow up. With widely regarded regulatory experts on our team Focus is well placed to deal with any issues at the licensing stage and can handle all technical regulatory queries from the Cayman Islands Monetary Authority. This service applies to hedge funds, captive insurance, trusts, banks and securities and investment services.

In addition, for those clients looking to set up physical office premises in the Cayman Islands, focus provides a true “turn key” solution to a fully functioning office as well as handling all other operational matters such as securing work permits for employees and carefully selecting any necessary service providers such as audit firms or legal services.

Contact us to find out more about how Focus can assist you with securing a financial services license in the Cayman Islands.