Platform Capabilities Built for Cayman Operations

An integrated compliance operating system for Cayman fund administrators and corporate service providers. Mapped to the live staff app. Nothing here is a public signup, and nothing here files to DITC.

01
Authoritative Entity Register & Classification
Maintain a verified Cayman entity register across your entire portfolio. Standardize classification workflows with structured questionnaires and mandatory Reviewer approval. The outcome is an operational working draft — not a legal determination.
02
Branded Investor Portal & Due Diligence
Streamline investor tax onboarding with a secure, branded self-cert portal. Accurately capture controlling-person roles with real-time completeness and advisory validation flags. The portal is an operational intake tool, not an official Tax Information Authority form.
03
Secure Document Vault & Human-in-the-Loop AI
Store investor documentation under strict DPA terms before PII ingestion. Accelerate intake with human-in-the-loop AI extraction (AI proposals need human confirmation), and assemble comprehensive ZIP evidence packs for board, counsel, or PPoC review. Not a filing.
04
Cayman Statutory Clocks & Task Engine
Stay ahead of regulatory deadlines with published Cayman clocks and 08:00 America/Cayman reminders. Automatically track event + 30-day change-notice triggers until operators resolve or override them.
05
Batch CRS v3.0 & FATCA XML Engine
Generate completed OECD CRS XML Schema v3.0 and FATCA XML returns directly from your operational book. Produce returns for one financial institution or a batch of multiple financial institutions in a single file, downloaded as a ZIP for manual DITC Portal upload by your authorised persons.
06
Optional Token Ops Module
Purpose-built record-keeping for tokenised Cayman funds: maintain an off-chain register, process operator transfer approvals, assemble CIMA confirmation packs, and manage admin checklists. Feature-flagged off by default. Records operator consent. Does not replace operator judgment.

Platform Interface

Visualizing the Operational Modules

Captures from our isolated demo stack demonstrating entity, vault, evidence, and export workflows.

Entity overview for a Cayman mutual fund with a DRAFT classification and PPoC fields. Synthetic Acme book. — Staff app on a synthetic Acme book. Not a customer screenshot. Quay does not file to DITC.

Account detail with a submitted self-cert and advisory completeness flags. Synthetic Acme book. — Staff app on a synthetic Acme book. Not a customer screenshot. Quay does not file to DITC.

Evidence packs list with a draft pack for counsel or PPoC. Synthetic Acme book. — Staff app on a synthetic Acme book. Not a customer screenshot. Quay does not file to DITC.

Cayman deadline calendar with published clocks. Synthetic Acme book. — Staff app on a synthetic Acme book. Not a customer screenshot. Quay does not file to DITC.

XML export for CRS v3.0 with single or batch FI selection. Synthetic Acme book. — Staff app on a synthetic Acme book. Not a customer screenshot. Quay does not file to DITC.

Token Ops hub: off-chain register, transfers, CIMA pack outline, admin checklist. Synthetic Acme book. — Staff app on a synthetic Acme book. Not a customer screenshot. Quay does not file to DITC.

Authoritative Entity Register & Classification

Branded Investor Portal & Due Diligence

Secure Document Vault & Human-in-the-Loop AI

Cayman Statutory Clocks & Task Engine

Batch CRS v3.0 & FATCA XML Engine

Optional Token Ops Module

Explore How Quay Fits Your Book