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1. International Business Credit Reports 

We provide quality international business credit reports for all countries worldwide. The reports contain all available upto date information. Creditreform provide risk analysis reports to the major financial institutions and banks. This means you can trade with confidence. 

2. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All reports are delivered in English 

3. Prices – Cayman Islands Business Credit Reports 

Normal delivery (by email): 7-10 working days = GBP 125 
Express delivery (by email): 5-7 working days = GBP 175 
Flash delivery (by email): 3-4 working days = GBP 225 

4. Delivery (Email) 

This is a simple to use service. Just complete the application form below providing details on the company required. Then select the delivery method and make payment via the fully secured payment process. The report will then be emailed upon completion. 
Order Company Credit Report
£125.00
Normal Delivery (7-10 days)
Target Company Name: *
Delivery:
Additional Information:
Country: *
Quantity:
- Price is subject to VAT where applicable (UK & Isle of Man customers only)
The sample report shows the layout, data included and our credit assessment. 
 
 
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Cayman Islands Business Credit Report Services 

Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world. 
 
Main reasons why our business credit reports are so important they enable clients to trade with confidence. 
 
The local International Company Search Partners are able to:  
 
Assess local businesses trading activities. 
Update information immediately if there are any changes. 
Give accurate feedback based on the local economies. 
Communicate effectively with businesses as they share the same time zones. 
 
Herewith details of our business credit reporting service in Cayman Islands: 

Location of company credit check service office(s) in Cayman Islands 

George Town, Cayman Islands 

Number of Cayman Islands Company Check staff? 

5 + staff 

How long have you been operating a Cayman Islands company search service? 

Over 10 years 

What type of business credit reports do you provide in Cayman Islands: 

Corporate business credit reports online and offline – Only offline reports 
Non limited business credit reports online and offline – Offline reports only 
Bespoke investigated business credit reports - Yes 

What are the business credit report delivery times in Cayman Islands? 

Instant Online business credit report - No 
Express business credit report – 5 Working Days 
Normal business credit report – 7-10 Working Days 

How many company registries are there in Cayman Islands for businesses (i.e. UK has just 1 central registry)? 

General Registry Department, Ground Floor, Government Administration Building, 133 Elgin Avenue, Box 123, Grand Cayman KY1-9000, Cayman Islands 
 

Cayman Islands Economy: 

Currency: Cayman Islands dollar (KYD) 
 
GDP Ranking: 161st 
 
Population: ca 70,000 
 
Cayman Islands is a British Overseas Territory whose main industries are Tourism and financial services which combined employ over 80% of the total labour force. 

Main Trading Partners of Cayman Islands: 

Main Export partners: Aruba, United Arab Emirates, Argentina, Australia and Austria 
 
Main Import Partners: United States, Bahamas, The, Denmark, South Africa and Jamaica. 

Do business credit reports contain negative information? 

Yes, the reports include negative information 

Do you provide consumer credit reports in Cayman Islands? 

Available Upon Request 

Specialist Debt Recovery Service Cayman Islands No Win No Fee 

There are many unique requirements to international debt collection services in all countries including Cayman Islands debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Cayman Islands debt collection agency and not from debt collectors UK. This method of Cayman Islands debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Cayman Islands debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service. 

Cayman Islands Tracing No Find No Fee Tracing Service 

Creditreform’s debt collection company service also uses expert international tracing agents including Cayman Islands tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace. 
Specialist Business Credit Report Experts 
There are many unique requirements to providing international company search reports in all countries including Cayman Islands company search services which differ from company credit reports UK services. Therefore it is very important that information is obtained directly by our expert international local company check partners and not from the Credit Report UK services. Our multi lingual local company search partners are able to provide all business credit reports in English including the bespoke investigated business credit reports. 

Cayman Islands Company Registry Name 

Cayman Islands General Registry 

Cayman Islands Company Registry Address 

General Registry Department, Ground Floor, Government Administration Building, 133 Elgin Avenue, Box 123, Grand Cayman KY1-9000, Cayman Islands 

Date Company Registry Established in Cayman Islands: 

 

Website of Cayman Islands Company Registry 

Language(s) of Cayman Islands Company Registry 

English 

Number of Company Registries in Cayman Islands 

1 Company Registry in Cayman Islands 

Can you search companies online for free in Cayman Islands? 

NO you need to register and pay for each request 

Related Associations in Cayman Islands: 

Cayman Islands Monetary Authority – Search for Entities 
 

What information can I view for free at Cayman Islands Company Registry: 

NONE - you need to pay CI$30 (US$36.59) per search which shows information below: 
 
Entity Name 
Date of Registration 
Registered Office 
Company Status 

Do you need to register / sign up at the Cayman Islands Company Registry? 

YES you need to register to obtain information on Cayman Islands businesses 

Number of Registered Companies in Cayman Islands 

109,986 companies registered in Cayman Islands 

Number of Trusts in Cayman Islands: 

1,735 trusts registered in Cayman Islands 

Number of Partnerships in Cayman Islands: 

29,877 partnerships in Cayman Islands 

How to Register / Incorporate a company in Cayman Islands? 

 

Types of Companies in Cayman Islands: 

Associations not for Profit 
Exempt Company 
Foundation Company 
Limited Liability Company 
Non-Resident Company 
Overseas Company 
Resident Company 
Special Economic Zone Company 
Unlimited Company 

Cayman Islands Company Documents Available: 

 
Company Extract from Cayman Islands Company Registry 

Other Registry Services in Cayman Islands: 

Partnerships Register in Cayman Islands 
Trusts Register in Cayman Islands 
Intellectual Property Rights in Cayman Islands 
Births, Deaths & Marriages in Cayman Islands 
 

Cayman Islands Company Registry Search 

All local Cayman Islands Company searches can be under taken via our Cayman Islands Company Registry search. Where there is more than one Cayman Islands Company Registry an Cayman Islands company search will be made via a local Cayman Islands company registry search in the city where the company or business is registered. Many Cayman Islands company searches can be made on line but in some cases the Cayman Islands company search needs to search the local Cayman Islands company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients. 

Cayman Islands Company Documents 

The Cayman Islands Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Cayman Islands company registry. Alternatively you can order Cayman Islands company documents, company extracts or any registered document such as the Cayman Islands Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Cayman Islands company search on your behalf and we will forward the results via email. 

Cayman Islands Certificate of Good Standing 

The certificate of Good standing is issued by the local Cayman Islands company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Cayman Islands Certificate of Incorporation or the Cayman Islands Memorandum of Association.. 

Cayman Islands Private Investigation Work 

There are many reasons for the need to use our Cayman Islands private investigator or Cayman Islands process server. We partner with fully approved local Cayman Islands private detectors who are experts in their field and provide our clients with a fully confidential service including Cayman Islands skip tracing and Cayman Islands document serving where required. 

Cayman Islands Company Formations 

There are many reasons why our clients need to use our Cayman Islands company formation services. Through our fully approved local Cayman Islands company registration agent the Cayman Islands company incorporation is made as simple as possible. We will undertake all the necessary Cayman Islands company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required. 
 
 
 
"We are pleased with the friendly and efficient service of Adrian Harding and staff at Creditreform in collecting outstanding overdue debts on our behalf. Some accounts, especially those located overseas have been difficult customers but we are pleased with the high rate of success. We also appreciate that they keep us informed and constantly updated on the progress of the collection" 
Bryan De Beer, Phoenix Fragrances 
 
 
 
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