KYC Checklist - Cawmere Consulting - Cayman Islands

Fill the online form below, or download KYC Checklist and submit a duly filled and signed copy of it to with any necessary attachments:


    (To be filled out by client)
    * UBO is the Ultimate Beneficial Owner of the Company.

    If you do not appreciate direct contact, please provide replacement contact

    UBO Corporate/Trust/Foundation.

    Please enclose Certificate of Incorporation and by-laws (indicating full name, seat, address, capital, authorized representatives), excerpt Chamber of Commerce/Companies’ Register and bank reference letter (not required for Stock Exchange quoted companies)



    Source of Wealth / Source of Funds

    Public placement of securities: name of securities, name of Stock Exchange and date of placementActive entrepreneurial: mention name and activities. If possible, please enclose brochure and copy of the most recent (audited) accountsFormer entrepreneurial: please describe and, if sold, mention selling-date and name of purchaserIncome from current or former profession/employment, please describeInheritance: mention date, name of the testator/testatrix and your relationshipIf possible, please enclose formal Evidence

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    Cawmere Consulting P.O. Box 2734,
    Grand Cayman KY1-1111, Cayman Islands.
    Cawmere Consulting, P.O. Box 2734, Grand Cayman KY1-1111, Cayman Islands.
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