Navigating Complex Regulations with Confidence.
As global regulatory requirements continue to evolve, ITA Global Trust Ltd remains at the forefront—expanding our compliance services to ensure our clients remain fully informed, compliant, and protected. We provide specialised support across a comprehensive range of compliance areas.
Why Professional Management?
Economic Substance Compliance
We manage Economic Substance Notifications (ESN) on behalf of all entities for which we act as Registered Office, ensuring timely submission to the Registrar of Companies by the statutory deadline of 31 January each year.
For entities conducting relevant economic activities, where we have an agreement with our client, we also file the required annual Economic Substance Return, using financial information sourced from our internal records or, where applicable, provided by Directors.
Beneficial Ownership Filings
As part of our role as Registered Office, we submit monthly Beneficial Ownership (BO) filings in accordance with Cayman Islands regulations. We work closely with clients to ensure all ownership information remains accurate and up to date, as failure to comply may result in regulatory penalties. Our proactive approach helps mitigate risk and ensures full alignment with statutory obligations.
CRS / FATCA Compliance
Entities domiciled in the Cayman Islands—including Trusts, Companies, and Limited Partnerships—must report financial data annually to the Tax Information Authority (TIA).
Reviewing the structure of each entity to identify reportable Controlling Persons under Common Reporting Standards (CRS) and FATCA (for U.S. Persons)
Gathering and validating required information
Preparing and submitting reports to the TIA within required deadlines
Know Your Customer (KYC) & AML Compliance
At ITA, compliance is integral to our administration of Trusts and Companies. Our comprehensive KYC framework includes:
Ongoing due diligence and client monitoring
Sanctions screening and transaction reviewson
Full adherence to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Counter-Proliferation Financing (CPF) standards
Your Compliance Partner
Our clients value knowing their service provider operates to the highest regulatory standards. At ITA Global Trust Ltd, we combine robust internal controls with responsive client service—giving you peace of mind that your structures are professionally managed and compliant.