CIIPA is required to maintain a list accounting service providers (ASPs), and has been designated the Anti-Money Laundering and Terrorist Financing supervisor for those service providers conducting 'relevant financial business' as defined in Schedule 6 of the Proceeds of Crime Act.  

Listed  below are ASPs currently registered with CIIPA.  ASPs are required to maintain a current trade and business license and to renew their registration with CIIPA on an annual basis.  

Company Registration Date Reg. #   Conducting Relevant Financial Business and AML supervised

A.M. Enterprises (Cayman) Ltd TA A.M. Office Services




Accountability Services Ltd



Accountancy Services Ltd.


 302  No

Accounting Concepts Ltd



AMCO Financial Caribbean Limited 29-Jun-19  304  No
Better Bookkeeping & Accounting Services 08-Jul-19   305  No
Bookkeeping Concepts Cayman 07-Jul-19   306  No
Kroll (Cayman) Ltd. formerly Borrelli Walsh (Cayman) Ltd 08-May-19  307  Yes
Business Accounting Services Ltd 29-May-19  308  No
Cardales Cayman Limited 14-Jul-19  309  No
Char Accounting Services 07-Aug-19  310  No
Chris Johnson Associates Ltd 02-May-19  311  Yes
CJM Consulting (Cayman) Ltd 07-Oct-19  312  No
Cornwall Consulting 17-Jul-19  314  Yes
Dominion 11-Sep-19  315  No
FinCay Inc 16-May-19  316  Yes
FINdetail Ltd 02-May-19  317  Yes
FIS Professional Services Ltd 30-May-19  318  No

Fordsar (Cayman) Limited


 319  No
George R. Ebanks Ltd T/A George Ebanks Consultancy & Bookkeeping 30-May-19  320  No
Go Pro Accounting 17-Jul-19  321  No
Grant Thornton Specialist Services (Cayman) Limited 29-May-19  323  Yes
Hollingsworth Havlin & Co TA VLH Accounting 02-May-19  324  Yes

MK Accounting and Consulting


 327  No

Precise Business Choice


 328  No

SGC Limited


 330  No

Smith & Tempral Ltd


 331  No

Stak Bookkeeping Services


 332  No
EY Cayman Ltd  19-Nov-19   333  Yes

WB Financial & Consulting (Cayman) Services Ltd


 334  Yes

White Cloud Accounting Limited


 335  Yes
FINCOR Ltd 1-Apr-19   336  Yes
Krys Global 09-Apr-20  337  Yes
All Accounting Services Ltd T/A Account X 13-Apr-20  340  No 
Andrea Denise Hughes T/A 09-Apr-20  341  No
LA Accounting and Consulting Services 15-Apr-20  342  No
Chen Perkins Accounting & Corporate Services Ltd 20-Apr-20  343  No
Balance BWI Ltd 19-Apr-20  344  No
Artemis Consultancy Ltd  28-Apr-20  346  No
Acumen Accounting & Consulting Services 29-Apr-20   347  Yes
Rawlinson & Hunter Services 29-Apr-20  349  No
FFP Limited  24-Apr-20   350  Yes
Kalo (Cayman) Limited 30-Apr-20  351  Yes
Alvarez & Marsal Cayman Limited 29-Apr-20   352  Yes
BDO CRI (Cayman) Ltd 28-Apr-20   353  Yes
Crowe Cayman Ltd 13-May-20  355  Yes
PGS Ltd 12-May-20   356  No
Alma Admin Solutions (AAS) formerly WMO Bookkeeping Services 15-May-20  357  No
Cayman Corporate Services 17-Feb-20  358  No
HLB Berman Fisher 16-Jan-19  359  Yes
Kroll Advisory (Cayman) Ltd. formerly Duff & Phelps (Cayman) Limited  15-May-20  361  Yes
Coastroad Financial Limited  19-May-20   362  No
R&H Restructuring (Cayman) Ltd  20-May-20   363  Yes
FTI Consulting (Cayman) Ltd  25-May-20   364  Yes
Giosino Colaiacovo T/A Cayman Professional Accounting Services (CPA Services)  26-May-20   365  No
Quantuma (Cayman) Ltd formerly Alchemy (Cayman) Ltd t/a Alchemy 13-Nov-20  366  Yes
Catalyst Accounting  01-Dec-20   367  No
Ogier Global (Cayman) Limited 11-Jan-21  368  No
Expertise Group Limited  26-Feb-21   371  No
Abraham Mathew T/A Abraham Mathew 01-Mar-21   372  No
Omni Cayman Ltd  01-Mar-21   373  No
James C. Parsons T/A ANCHOR Business Consulting  01-Mar-21   376  No
Accounting & Enterprise Solutions Ltd 10-Mar-21  377   No
H&C Corporate Services Limited 26-Mar-21  378  Yes
Amy L. Wiggins T/A Amy L. Wiggins 19-May-21  379  No
Karen Barnett-Scott T/A KL Associates 18-Jun-21  380  No
RS Global Accounting & Corporate Service Ltd  21-Jun-21   382  No
DM Financial (Cayman) Limited (formerly Doran and Minehane (Cayman) Limited) 04-Aug-21  383  No
Link International  09-Aug-21  384  No 
Creative Ideas & Services T/A Custom Accounting Solutions 20-Aug-21  385 Yes
Atlas Cayman Ltd  01-Sep-21   386  No
CML Recruitment 21-Sep-21   387  No
Teneo (Cayman) Limited 25-Jan-22  388  Yes
Karen A. Scott Cole T/A Peace of Property 14-Feb-22   390  No
Optimum Resources Ltd 02-Mar-22   391  No
Milaney Garwood T/A MDG Business Solutions 09-Mar-22  392  No
Rohan R. Lawrence T/A Consult Law 09-Mar-22   393  No
Raphael Thomas T/A Success Financial Solutions Agency 10-Mar-22  395  No
iMaps Servicing Ltd 09-Aug-22  396  No
Autonomous Limited  28-Oct-22  397  No
Beyond The Bottom Line Ltd T/A The Bottom Line  11-Aug-22   398  No
Bookwizer Limited T/A Bookwizer  18-Jan-22   399  No 
DS Development Ltd T/A DS Business Consulting  24-Mar-22   400  No
Metabase58 Cayman Limited 03-Apr-23  401  No
Deloitte 7-Nov-19  402  Yes
PwC Corporate  1-Feb-19  403  Yes
Renita Schouten2-Dec-23  404No 
EisnerAmper Advisory Cayman Ltd16-Feb-24  405 No

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