Fair. Flexible.
Future Forward Services.

Economic Substance ("ES")

Vale is at the forefront of the ever-changing regulatory environment in the Cayman Islands. Vale can assist you with the preparation of ES filings and we offer a variety of options to meet the ES test as per the International Tax Co-Operation (Economic Substance) Act.
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AML Officers

Vale can provide you with outsourced AML Officers to serve as Anti Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer. Our officers are experienced and serve on a variety of regulated entities. Our AML program is sharp, concise, and client friendly. Clients have the confidence that they are in trusted hands with Vale.
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AML Audit

Vale can assist testing the effectiveness of the AML/CFT/PF program and identify any related gaps. Our skilled professionals are from a variety of business sectors who have extensive knowledge and experience in identifying any gaps and provide a customized solution to ensure full compliance.
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Compliance Manuals, Policies & Risk Assessments

Our experts can create a compliance manual in accordance with a specific sector or a specific policy on politically exposed person, anti bribery or business continuity. Vale is an expert in the local real estate and development sector and can assist by providing a comprehensive manual as required by the Department of Commerce and Investment. Vale offers tailored risk assessments for investment funds, SIB registered persons, real estate and development. Our experts can assist with completing a risk assessment or guiding you in its preparation.
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Preparing for onsite inspections and CIMA Remediations

Vale can assist you with preparing for an on-site inspections conducted by the Cayman Islands Monetary Authority or the Department of Commerce and Investment. We can assist with ensuring that you are prepared and have the required framework in place to ensure that your entity achieves excellent results.
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Consulting services

Vale can assist with:
- Suspicious activity reporting
- Sanctions investigations, asset freezing and reporting
- Conducting mock regulatory inspections
- Providing advice and guidance on KYC obligations
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AML / CFT Training

It is a requirement that all appropriate staff and senior management receive Cayman specific AML Training on an annual basis. Vale can provide customized solutions all of your Cayman training needs whether it be Cayman Island Money Laundering, Terrorist and Proliferation Financing Prevention, Know Your Client or Sanctions training. Following our training an exam and an AML Compliance Certificate will be provided.
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AEOI Compliance Services

International tax is an area of increasing focus due to its growing complexity. Vale Compliance provides customised solutions, designed to meet its clients’ FATCA/CRS obligations. Our full suite of FATCA/CRS services is designed to manage any material risks and achieve compliance in your jurisdiction, including:

- AEOI Officers
- A customised solution that simplifies compliance
- Expert technical knowledge, provided by our dedicated, in-house team
- Cost-effectiveness and efficiency to ensure delivery is on time and on budget
- Access to our database of global best practice responses to tax compliance initiatives
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