Grand Cayman Economic Substance Service for Compliance
Need help with substance rules? Our Grand Cayman economic substance service covers filings, tests, and full compliance with Cayman requirements—start here.
Why Economic Substance Matters in Grand Cayman?
Stay Compliant. Avoid Penalties
The economic substance rules require real business activity, not just a registered address. Your entity must show physical presence, qualified staff, and proper oversight in Grand Cayman.
At Artemis Advisory, we help you meet all local requirements. Our Grand Cayman Economic Substance Service covers core activity assessments, governance, and reporting, ensuring full compliance under Cayman law.
“Over 60% of Cayman entities reviewed by the TIA in 2023 required adjustments to meet substance standards.” — Cayman Islands Annual Compliance Report
What Our Grand Cayman Economic Substance Service Includes?
Our Grand Cayman Economic Substance Service aims to handle the full spectrum of your compliance needs.
CIGA Assessment & Classification
We help you identify your Core Income-Generating Activities (CIGA). Then we check if your company falls under the economic substance rules.
Local Director Appointment
Appointing qualified, Cayman-based directors is a key part of meeting economic substance compliance. We connect you with experienced professionals who meet local expectations.
Office Presence & Infrastructure
For proper economic substance, a physical presence in Grand Cayman is often required. We help you establish the right office setup, support staff, and administrative tools.
Annual Reporting & Filings
Our team manages all filings with the Cayman Islands Tax Information Authority (TIA). This is done to ensure ongoing economic substance compliance without delays or penalties.
Substance Risk Reviews
We evaluate your current structure, spot any compliance gaps, and recommend tailored improvements. Everything is aligned with the Grand Cayman Economic Substance requirements.
What Our Grand Cayman Economic Substance Service Includes?
Our Grand Cayman Economic Substance Service aims to handle the full spectrum of your compliance needs.
CIGA Assessment & Classification
We help you identify your Core Income-Generating Activities (CIGA). Then we check if your company falls under the economic substance rules.
Local Director Appointment
Appointing qualified, Cayman-based directors is a key part of meeting economic substance compliance. We connect you with experienced professionals who meet local expectations.
Office Presence & Infrastructure
For proper economic substance, a physical presence in Grand Cayman is often required. We help you establish the right office setup, support staff, and administrative tools.
Annual Reporting & Filings
Our team manages all filings with the Cayman Islands Tax Information Authority (TIA). This is done to ensure ongoing economic substance compliance without delays or penalties.
Substance Risk Reviews
We evaluate your current structure, spot any compliance gaps, and recommend tailored improvements. Everything is aligned with the Grand Cayman Economic Substance requirements.
Ready to Get Substance Right?
Don’t leave compliance to chance.
Let our Grand Cayman Economic Substance Service take the weight off your shoulders.
Book a free consultation today, no pressure, just expert advice from people who know Cayman inside and out.
Let's Talk!
Frequently Asked Questions
In simple words, economic substance means that some companies must prove they are doing real business and that this activity happens within the Cayman Islands. If your company falls under certain categories, you must meet local substance tests. Our Grand Cayman Economic Substance Service helps you meet these requirements easily and correctly.
It’s very simple. If your business is involved in fund management, holding company operations, or finance and leasing, you may be affected. These activities often fall under the Cayman Islands’ economic substance rules. We review your structure and provide tailored guidance on whether you’re in scope.
Non-compliance can result in fines, reporting to overseas tax authorities, and even strike-off. With our economic substance services, we help ensure your entity meets every requirement; on time and in full.
Why not? If you’re launching a new company or managing an existing one, our Grand Cayman Economic Substance experts are here. We help you assess, adjust, and support your structure to meet current laws.
Well, our Economic Substance Service includes CIGA assessments and local director appointments. We also deal with TIA filings and ongoing compliance support. Everything you need, without the stress.
