Bank Cainvest

Banking Representation

Bank Cainvest signiﬁcantly reduces the administration costs of branches and subsidiary by providing its infrastructure

Always at your service

Establishing of local and/or foreign company by incorporating/registering the company with the Registrar of Companies

Application for the appropriate License with the Cayman International Monetary Authority (CIMA)

Registration and submission of documentation to regulatory authorities

Local administrative services as required by CIMA

Payment of annual licensing fees and local and sundry expenses

Liaising with lawyers, auditors and accountants

Your eyes and ears always

Guidance on capital and reporting requirements

Maintenance of records and accounts

Organizing and assistance on meetings with CIMA

Reporting to head offices any changes to local statutes and regulations

You ask, we can provide

Provision of authorized agent, registered office and secretarial services

Provision of local Directors

Prominent display of name of the bank on a public area

Custody of Trust documentation

Any other "tailor-made" services which may be required from time to time

Benefits of Subsidiaries/Branches

A subsidiary or a branch in the Cayman Islands provides many benefits.

No local reserve requirement

No exchange control regulations and free movement of capital

No income, profits, sales or capital gains taxation

Stable and professional financial industry

Modern legal infrastructure

Political, economic, social and judicial stability

Why Subsidiaries/Branches?

International banks establish offshore subsidiaries and branches for a variety of reasons.

Promote international presence and image of the bank

Enhance international banking capabilities by providing a full array of services including letters of credit, creation of bankers’ acceptances and financing of international import and export loan transactions

Diversify and develop new sources of funding, primarily through the development of offshore deposits and issuance of tax-free commercial paper

No deposit insurance premium or reserve requirements, which serve to lower the cost of raising foreign deposits

The ability to take advantage of interest rate differentials, which occur from time to time, between domestic and Eurodollar deposit rates

Offshore Fiduciary opportunities to underlying clients

Corporate Services

Bank Cainvest provides corporate and administration services to Caymanian entities including the following services:

Company Incorporation in the Cayman Islands

Provision of registered office facilities

Provision of physical mailing address

Payment of registered agent facilities

Payment of annual government and regulatory fees

Preparation and filing of annual returns

Maintenance of statutory registers

Authentication of Corporate records

Liaison with government and regulatory bodies if necessary

Our Clients

AMERICAN EXPRESS CENTURION BANK
BANCO ABC BRASIL S.A.
BANCO BTG PACTUAL S.A.
BANCO C6 S.A.
BANCO DAYCOVAL S/A
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
BANCO FIBRA S.A.
BANCO GENERAL (OVERSEAS), INC.
BANCO INDUSVAL S.A.
BANCO ORIGINAL S.A.
BANCO PINE S.A.
BANCO SAFRA (CAYMAN ISLANDS) LIMITED
BANCO SAFRA S.A
BANCO SOFISA S.A.
BANCOLOMBIA CAYMAN
BANK OF AMERICA, NATIONAL ASSOCIATION
BMG Bank (Cayman) LIMITED
CHINA CONSTRUCTION BANK (BRASIL) BANCO MÚLTIPLO S/A.
CITIZENS BANK, NATIONAL ASSOCIATION
DEUTSCHE BANK AKTIENGESELLCHAFT
DNB BANK ASA
Elant Bank & Trust Ltd
Haitong Banco de Investimento do Brasil S.A.
INDUSTRIAL AND COMERCIAL BANK OF CHINA (ASIA) LIMITED
ITAU BANK & TRUST CAYMAN LTD.
ITAU BANK, LTD.
ITAU UNIBANCO HOLDING S.A.
KASIKORNBANK PUBLIC COMPANY LIMITED
KRUNG THAI BANK PUBLIC COMPANY LIMITED
MIZUHO DO BRASIL CAYMAN LIMITED
NACIONAL FINANCIERA S.N.C.
NATIONAL BANK OF KUWAIT-SOCIETE ANONYME KUWAITIENNE PUBLIQUE
Popular Bank LLC
PT. BANK MANDIRI (PERSERO) TBK
PT. BANK RAKYAT INDONESIA (PERSERO) TBK
REGIONS BANK
ST. GEORGES BANK & TRUST COMPANY (CAYMAN) LTD.
THE NORTHERN TRUST COMPANY
The Siam Commercial Bank
THE TORONTO-DOMINION BANK, CAYMAN BRANCH
TMB BANK PUBLIC COMPANY LIMITED
Webster Bank, National Association
WESTPAC BANKING CORPORATION

Institutional Banking