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Finance & Compliance
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The Finance and Compliance Division within the CAACI is primarily responsible for ensuring prudent financial management of the Authority and that best practice compliance and anti-money laundering principles are applied to due diligence processes for the acceptance and retention of reputable clientele.
The Finance function of this department is responsible for rendering all invoices for all services performed within the CAACI. Regulatory and Service fees are based on The Air Navigation (Fees) Regulations, 2010. Most regularly occurring Aircraft Registry fees are summarised in the following Fees Summary. Typical fees incurred when registering an aircraft are further summarised in this schedule.
All Invoices rendered by the CAACI should be settled within 30 days of the date of the invoice and can be settled through several payment methods. Please contact the Finance and Compliance Division at accounts@caacayman.com should you require further assistance.
The Compliance function of this department is to conduct due diligence on clientele of the Cayman Islands Aircraft Registry in compliance with International Anti-Money Laundering Regulations. Each new aircraft registration application must be accompanied by due diligence documents relating to the beneficial owner(s). These documents are detailed in the Due Diligence Checklists included as downloads above.
Please note we require notarised copies of key documents:- Certificate of Incorporation, Good Standing, Passports, Driver's Licenses
Registration Application – Initial Submission Checklist
- Aircraft Registration Application - this document can be faxed or e-mailed to initiate a billing for the 50% deposit fee
- 50% Deposit fee (to be billed by CAACI)
- Due Diligence documents (see due diligence checklists downloads to the top right of the page)
- Power of Attorney/Evidence of Authority for person making the application for registration (if not beneficial owner or company official)
- Initial survey schedule or proposed dates for registration
- Please direct all aircraft registration enquiries and completed forms to registrationenquiries@caacayman.com
Last Updated: 2011-09-16
