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Manage Your Funds Efficiently with Professional’s Assistance in Cayman

IMS provides exceptional corporate fund services has expertise in the funds industry. We are professionally qualified to provide the highest quality of services. Know More: http://www.ims.ky/cayman-funds/ims-fund-services/

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Manage Your Funds Efficiently with Professional’s Assistance in Cayman

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  1. International Management Services contactus@ims.ky +1 (345) 949 4244 www.ims.ky

  2. Why Use IMS? contactus@ims.ky +1 (345) 949 4244 www.ims.ky About Us 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

  3. Cayman Funds Trust Services Other Services contactus@ims.ky +1 (345) 949 4244 www.ims.ky International Management Services

  4. contactus@ims.ky +1 (345) 949 4244 www.ims.ky Anti 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”).

  5. contactus@ims.ky +1 (345) 949 4244 www.ims.ky IMS Fund Services

  6. GARY BUTLER Managing Director & Legal Counsel contactus@ims.ky +1 (345) 949 4244 www.ims.ky 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 : contactus@ims.ky gbutler@ims.ky www.ims.ky

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