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Cayman Islands
SIX, Cricket Square
PO Box 10052
Grand Cayman KY1-1001
Cayman Islands
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+1 (345) 949-7089

Business Hours

Monday - Friday, 8:30 a.m - 5:00 p.m

All trust licence application forms can also 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

The Authority requires that every proposed shareholder, manager, controller, and director who wish to be appointed to a company licensed under the Banks and Trust Companies Act and the Private Trust Companies Regulations complete and submit a personal questionnaire along with supporting documentation per the licensing requirements.