Whenever a creditor needs to:
- Verify the legal identity of who they are doing business with (when the customer is a business)
- Find out details about the company such as legal registered name, directors and/or registered office for whatever reason
CINCB can conduct searches at the following Cayman Islands Government departments to verify the legal registered details about your customer:
Registrar of Companies
Trade and Business Licensing Board
CINCB Membership not required for service.