Hello, registering a Cayman company also requires a KYC form. Cayman (“Money Laundering Regulation”) has introduced compliance requirements referred to as KYC (Know Your Client), which requires corporate service agencies in Cayman (including providing registration for offshore companies The office's corporate management service provider) must regularly obtain the identity and source of funds information of its clients according to process requirements and properly preserve it. Violators may be held criminally liable.
Therefore, during the existence of the offshore company, the company will be regularly required to provide the identity information and corresponding certification materials of the company's shareholders, directors and their ultimate beneficiaries. If such materials cannot be provided on time, the company management service provider will be forced by policy pressure to stop providing registered office services, which may result in the offshore company's license being revoked.
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