Where do Cayman exempted companies usually bank?
Last updated: Oct 21, 2026, 17:46 (UTC+08:00)
Usually outside Cayman, with banks in the financial centres your investors or group already use. Cayman has not been on the FATF list of jurisdictions under increased monitoring since October 2023, which helps. Funds take longer, because the bank also reviews the offering documents and the administrator.
Source: Black and grey lists (jurisdictions under increased monitoring), Financial Action Task Force (FATF)