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The following Quick Access Forms are provided for all Members to use when requesting service from the Cayman Islands National Credit Bureau:

Notice to Collect Debt Form (Consumer)

Complete this form if you have a debt that a Consumer owes you that you want to place with CINCB for collection. (Should you have a large volume of accounts to place with CINCB, you can email the list to info@CINCB.ky in a standard MS Excel spreadsheet)

Notice to Collect Debt Form (Business)

Complete this form if you have a debt that a Business owes you that you want to place with CINCB for collection. (Should you have a large volume of accounts to place with CINCB, you can email the list to info@CINCB.ky in a standard MS Excel spreadsheet)

Get My Personal Credit Report

Complete this form to order a consumer credit report.

Get My Business Credit Report

Complete this form to order a business credit report.

Notice to Collect Returned Cheque Form

Complete this form if you have a returned cheque that you want to place with CINCB for collection.

Permission to Litigate Form

Complete this form if you want to take legal action against a debtor.

Notice to Send Precollect Letter Form

Complete this form if you want CINCB to send a Precollect Letter to a debtor.  (Should you have a large volume of accounts to place with CINCB, you can email the list to info@CINCB.ky in a standard MS Excel spreadsheet)

Direct Payment Advice Form

Complete this form if a debtor pays you directly for a debt you have placed with CINCB.

Skip Trace Request Form

Complete this form if you require identifying information on a debtor.

Asset Search Request Form

Complete this form if you require asset information on a debtor.

Other Items

Member Debtor Report Explained

Bulk Account Placement


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