- Entity Formation and Registered Office Services
- Corporate Secretarial and Board Support Services
- Investment Fund Registration and Regulatory Agency Filing Services
- Registrar and Transfer Agent Services
Governance Services
Serving as directors of Cayman Islands funds, investment managers, foundations and project companies.
- Investment Fund and Corporate Governance
- Foundation Company Supervisor Services
- Trust Enforcer and Protector Roles
Compliance Services
Providing AML and FATCA/CRS compliance to investment funds and financial services businesses.
- Full AML Program and AML Officer Services
- FATCA and CRS Officer, Registration and Filing Services
- Investor Onboarding, CDD/KYC and Ongoing Monitoring Services
- Specialized Compliance Programs for Digital Asset Projects
Digital Asset Services
An independent fiduciary providing objective insight and advice in a rapidly developing asset class.
- Digital Asset Funds
- Foundation Companies
- Real World Asset Programs
- Physical Presence Solutions
We take a holistic approach to our clients' needs and have developed a client service model that identifies and anticipates those needs. Leeward offers a number of ancillary services designed to make the client experience a seamless one.
Our corporate services offering includes:
- Entity formation and management
- Registered Office
- Board support and secretarial services
- Registrar and Transfer Agent services
- Economic substance solutions
- Beneficial Ownership Register reporting and maintenance
- Maritime Authority of the Cayman Islands vessel registration services
- Cayman Islands Monetary Authority registration and filing agent services
- Bank account opening and operation