Cayman Islands MCAA Process Verbal

Struggling with DITC Portal Registrations or CRS Filings?

Every Cayman financial institution must appoint a physical, Cayman-resident Principal Point of Contact (PPoC) or face automatic USD $12,200 penalties. The transitional grace period ends January 31, 2027.

The Cayman Compliance Desk offers flat-rate on-island PPoC representation and automated CRS/FATCA XML filing services.