Cayman Islands — CIMA Lookup
Live, direct-to-government access to Cayman Islands Monetary Authority (CIMA) — Regulated Entities Register.
Single-country variant of the cross-border Cross-Border UBO Chain Walker. Use this skill when the user is explicitly focused on Cayman Islands.
What you get
- Direct query to CIMA. Every tool call hits Cayman Islands Monetary Authority (CIMA) — Regulated Entities Register at the moment you ask. No nightly scrape, no aggregator middle layer.
- Unmodified responses. Field names, status codes, and (where available) raw filing bytes are returned exactly as the registry's own system emits them.
- Native ID format support. CIMA licence number (e.g.
123456for a regulated mutual fund). - Sample entity: A Cayman regulated mutual fund.
Available tools (jurisdiction = KY)
search_companies, get_company_profile
For every tool, pass jurisdiction: "KY" (case-insensitive).
Example prompts
Look up a CIMA-regulated Cayman mutual fund (paid tier)
Confirm a Cayman SPC's regulatory status
Find a Cayman LP by manager name
Workflow
Step 1 — Resolve the entity
search_companies({ jurisdiction: "KY", query: "<name or ID>" })
get_company_profile({ jurisdiction: "KY", company_id: "<id>" })
Step 2 — Pull the relevant register slice
Pick from the available tools list above. For UBO walks across borders, return to the Cross-Border UBO Chain Walker.
Quirks specific to Cayman Islands
- Paid-tier only — CIMA / Cayman Companies Registry data requires Pro / Max / Enterprise. Anonymous + Free tiers receive
402 Payment Required. - Coverage is regulated entities (mutual funds, banks, insurers, TCSPs) via CIMA — not all Cayman incorporations.
- Cayman BOTA register (Beneficial Ownership Transparency Act, in force 2024) is access-restricted to legitimate-interest requesters — surfaced via
alternative_url. - Common entity types: Exempted Company, Exempted LP, Segregated Portfolio Company (SPC).
Provenance
- Registry: Cayman Islands Monetary Authority (CIMA) — Regulated Entities Register
- Government URL: https://www.cima.ky/
- OpenRegistry jurisdiction code:
KY - Underlying MCP server:
https://openregistry.sophymarine.com/mcp
See also
- KYC & Cross-Border Due Diligence — full statutory dossier across multiple jurisdictions
- Cross-Border UBO Chain Walker — flagship multi-jurisdiction UBO trace
- Director Search & PEP Screening — find every company a person has run
OpenRegistry is a platform by Sophymarine. Skills licensed CC-BY-4.0.