Cayman Economic Substance Service That Keeps You Compliant
Looking for a Cayman economic substance service that removes the guesswork? We guide you through the rules, ensure compliance, and help you avoid penalties.
Why Economic Substance Matters in Cayman
Stay Legal. Avoid Fines.
In the Cayman Islands, having a company isn’t enough. The government wants to see that your business is real and active—not just a name on paper.
To follow the economic substance rules, you may need to:
Have an office in Cayman
Hire local staff
Make business decisions from Cayman
At Artemis Advisory, we make sure you follow every rule. Our Cayman Economic Substance Service covers everything from checking your business type to helping with setup and yearly reports.
“Over 60% of Cayman companies checked by the TIA in 2023 needed to make changes to meet the rules.” — Cayman Islands Annual Compliance Report
What’s Included in Our Cayman Economic Substance Service?
We handle the full process—so you don’t have to figure it out alone.
We help you find out if your company needs to follow the rules by looking at your Core Income-Generating Activities (CIGA). If yes, we guide you from there.
💡 In 2022, Cayman companies paid over $1 million in fines for not following substance rules. — Local Reports
Hiring a Local Director
You might need a Cayman-based director to stay legal. We’ll help you find a trusted local expert who fits your business.
Getting an Office & Staff
Need a real office in Cayman? We help you set it up, including basic staff and tools so your business looks and works the right way.
Yearly Reports & Filing
We send all your reports to the Cayman government on time, so you never get fined or fall behind.
Review & Fix
Already have a business in Cayman? We’ll check if it follows the rules, find any problems, and fix them.
Ongoing Compliance Checks
We monitor your business year-round to keep it compliant—even when rules change.
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 It Right?
Don’t guess or stress about the rules.
Let our Cayman Economic Substance Service take care of it—clearly, correctly, and without hassle.
Book a free consultation now. No pressure—just simple, expert help from people who know Cayman.
Let's Talk!
Frequently Asked Questions
Some companies in Cayman must prove they are doing real work from the islands. That means staff, office space, and making decisions locally. Our Cayman Economic Substance Services helps you meet these rules the easy way.
If your business earns money from things like fund work, finance, or holding assets—you likely need to follow the rules. We’ll check for you and explain what to do.
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.
No, you don’t have to live in Cayman—but your company does need real presence here. We help set up local directors, office space, and staff so you meet the requirements without relocating.
Yes! Whether you’re just starting or already set up, we can help you follow all the rules and fix anything that’s missing.
