Cayman Islands

Jurisdiction details & requirements

Regulator/Supervisor

Cayman Islands Monetary Authority

Website

https://www.cima.ky

De minimus threshold

USD0

Travel Rule enactment date

2022-Jul-01

Unhosted wallets

unknown

VASP licensing & registration requirements

unknown

VASP reporting obligations

unknown

VASP equivalent term

n/a

Travel Rule applies to

All virtual asset transfers which “means any transaction carried out on behalf of an originator with a view to making the virtual asset available to a beneficiary”. All “obliged entities” and VASPs are in scope. An “Obliged entity” is defined in the 2020 VASP Act as “a person or group of persons that provide a virtual asset service that is licensed or registered and is supervised for virtual asset services by a government regulatory body in another non-high-risk jurisdiction."

Published guidance/legislation

Date Url

PII data requirements