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Corporate Services

  • 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

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