In the Cayman Islands, Vale offers a full-scope compliance solution that integrates legal precision with day-to-day operational support. Our services are built to meet the requirements of regulated funds, administrators, trust companies and virtual asset service providers.
Our Cayman compliance services include:
- Appointment of AML Officers: AMLCO, MLRO, and DMLRO roles held by experienced and regulator-approved professionals
- Compliance Program Design: Drafting and implementation of written policies and procedures tailored to entity structure, licensing status and risk profile
- Independent AML Audits: Comprehensive reviews conducted to CIMA standards with practical and actionable findings
- CIMA Remediation Support: Response strategies, document preparation and direct engagement with the Cayman Islands Monetary Authority following inspections or enforcement actions
- Regulatory Filings and Registration: Including DITC portal filings, license applications and ongoing reporting obligations
- Risk Assessments: Entity and client-level assessments, reviewed and updated in accordance with latest guidance
- Training & Education: Board and staff training on AML/CFT, data privacy, sanctions compliance and corporate governance
- On-Call Advisory: Ongoing support to internal teams, directors and stakeholders on real-time regulatory matters
Our Cayman-based compliance professionals are deeply familiar with CIMA expectations, regulatory cycles and inspection practices. We work with clients proactively to avoid issues and, where needed, respond decisively and constructively to regulator concerns.
