CIMA(Cayman)

The Cayman Islands Monetary Authority (CIMA) is a financial regulatory agency established in the Cayman Islands. Until 2021,more than 700 international banks have branches in the Cayman Islands. Many companies engaged in financial services such as trust, insurance, forex, securities, investment funds are registered here. Well-known companies such as Coca-Cola, Procter & Gamble, Tencent, Alibaba and other giants also choose to register business entity in the Cayman Islands.

Forex brokers, securities trading platforms, and cryptocurrency exchanges are all regulated by the Securities Investment Business License (SIB)

Low Application Fee;

High Popularity especially within Forex Brokers;

Strong protection of privacy information;

No Maximum Leverage limit;

Get the license within 2-3 months;

Suitable for Startups and Growing Companies to Apply

1.Regulatory scope of CIMA:

（1）Securities

（2）Derivatives

（3）Forex

（4）Market Maker

（5）Money Service Providers

（6）Insurance

（7）Trust

（8）Funds etc

2.Application Documents Required：

（1）Shareholders' and Director's scan copy of passport and

（2）Shareholders' and Director's proof of residence;;

3.Trading platforms regulated by CIMA include:

Forex.com,Vantage FX,EVERFX,LionBrokers etc

4.Procedure:

（1）Register a Cayman company;

（2）Rent a local office；

（3）Submit application documents to CIMA to apply for Securities investment Business(SIB)License;

（5）CIMA reviews and approves；

（6）Get SIB license

5.Application Period：2-3 months

6.Official Website:https://www.cima.ky/

7.Client Successful Case: