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Trust and corporate services application forms and Bi-annual Report forms can be accessed via REEFS. Applicants who wish to become authorised users of REEFS must submit a request to Reefs_Fiduciary@cima.ky.


Note: The following items marked with NEW have been recently added or updated.

Cyber Incident Report

This form is intended to provide a systematic and standardised means of alerting the Authority of cyber breaches, and to provide periodic update reports through to incident resolution. A cyber incident should be reported immediately when it is deemed to have a material impact or has the potential to become a material incident.  Material cyber threats may include instances of significant loss of data or system controls; potential to impact a significant volume of clients; where unauthorised parties are able to gain or has gained access to your systems; unauthorised parties are able to introduce material, software, viruses, or spyware to your systems; and/or alter or extract data from your systems. Forms should be submitted to ContactFiduciary@cima.ky

Personal Questionnaire

Applicants for companies management and corporate services licenses must submit a completed personal questionnaire in respect of each of the proposed shareholders, managers, controllers, and directors.

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