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Regulatory Compliance Services

Each Cayman Islands registered entity must comply with certain obligations relating to FATCA/CRS, Economic Substance and Beneficial Ownership regulations, which include registration and annual reporting requirements.

Pillar Global can assist with:

      • Registration for a GIIN on the IRS portal and making all necessary notifications to the Cayman Islands Department of International Tax Cooperation
      • Acting as Principal Point of Contact, Authorised Person and Responsible Officer
      • Conduct FATCA & CRS Investor Due Diligence on Account Holders
      • Filing annual FATCA & CRS returns
      • Economic Substance notification and reporting, provide locally based directors, physical presence/office space, meeting support and administrative services 
      • Maintenance of and filing of beneficial ownership register
      • Provision of AML Officers (third party service) 

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Corporate Services

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Fiduciary Services

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Regulatory Compliance Services

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Corporate Governance

Have a question?
  • enquiries@pillarglobalmngt.com
  • 1 (345) 745-6755
  • 1 (345) 325-6759
Pillar Global Management

Pillar Global Management Ltd. (Pillar Global) is a leading provider of corporate, fiduciary, governance and regulatory compliance services based in the Cayman Islands. Our team of professionals bring 65 years of combined financial services experience which we proudly share with our clients and business partners.

Licensed and regulated by the Cayman Islands Monetary Authority. 

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