Who We Are

CINCB is Cayman’s first and only full-service credit bureau and debt collection agency delivering invaluable information to businesses and consumers. We employ a combination of proprietary and industry leading technologies to deliver services. Established in 2002, CINCB now services over 260 local and international members holding over 60,000 credit records on file. We have in depth local cultural knowledge and broad access to international resources.

Our Goal

To bridge the gap between Creditor and Consumer to enhance the instrument of Credit in a successful relationship between both parties.

We provide a comprehensive and accurate credit report for our customers to enable the establishment of credit. We also help creditors stay informed by reviewing credit reports as those who merit new or additional credit and to what proportion.

Our Mission

We present a state-of-the-art credit reporting service, that is user friendly, professional and a responsible and reliable source in the unity of the community. The Cayman Islands National Credit Bureau can help you make critical lending decisions by providing credit history on your credit customers and collecting your delinquent debts by employing the latest strategies.

  • Consumer Services: Explore and understand your credit rating. Learn how to proactively manage your credit.
  • Business Services: The Cayman Islands National Credit Bureau Ltd. is a full service credit reporting and debt collection agency.

When the outcome of such a relationship becomes negative, CINCB can become a recourse of action for lessening further credit risk to the Creditor and as a tool of leverage for collection.

As a creditor, increase your business sales by giving credit. In order to ensure future success, a company should establish a written credit policy for managing their accounts receivable from the date of sale or service rendered until the account is collected. When accounts go delinquent, an established collection program will be the pathway to getting your accounts paid.

Our Members

Here is just a sampling of current clients and respective industries that we support.

Our Services

Credit Reporting:

  • Loan applications
  • Charge accounts
  • Pre-employment screening
  • Tenant screening

Debt Collection:

  • Credit accounts
  • Return checks
  • Strata fees
  • Rent
  • Overdue notices
  • Pre-collection services
  • Legal action
  • International collections

Other Services:

  • Asset searches
  • Business license searches
  • Skip tracing

Plus, our services are secure. We provide a sophisticated computer online service that is security protected and confidential from unauthorized persons.

CINCB helps you with:

  • Credit policy handbooks
  • Credit Applications
  • Terms and conditions
  • Credit history checking
  • Internal & external collection actions

CINCB benefits include:

  • No upfront or retainer fees
  • Competitive rates
  • Professional service
  • Largest Creditor Network on Island
  • Worldwide Coverage
  • Save Money by Outsourcing
  • Preserve Your Brand Name
  • Protect Your Business
  • Manage Credit Risk
  • 3rd Party Collector Impact
  • Consumer Credit History Knowledge

We’re passionate about finding solutions that will take your business to the next level. Contact us now to see what we can do for you.



CINCB has been established since 2002 to provide debt collection and credit reporting services. CINCB serves over 260 creditors locally and internationally with a local team of highly experienced agents ready to serve you.  Services are delivered fully online at www.CINCB.ky.

Contact us today to find out more.

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