Any person wishing to be admitted as a member of the Association must be carrying out “relevant financial business” in or from the Cayman Islands and thereby be subject to the Money Laundering Regulations (as defined in the Articles of Association) and/or be an existing member of the Cayman Islands Chamber of Commerce or a similar local trade or Business Association.
Click here to download the CICA Regulations in PDF format.
Every proposal for membership must be submitted to the Executive Committee for consideration. The application will be considered by the executive Committee at the next Committee meeting (usually held on a monthly basis). Urgent applications may be considered sooner in special circumstances.
Click here to download the membership form in PDF format.
Proposals must first be submitted in writing to the Treasurer of the Association along with the annual membership and joining fee. Please write to:
Cayman Islands Compliance Association
P.O. Box 884 GT