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An approved Cayman Islands audit firm is required to prepare and sign a formal auditor’s statement for our licensed brokerage, covering the most recently completed fiscal year. The document must focus on regulatory compliance, confirming adherence to all applicable Cayman Islands Monetary Authority (CIMA) and Securities Investment Business Act requirements. The work involves reviewing our year-end financial package (prepared under IFRS), sampling supporting documentation, and issuing a concise, signed opinion on your firm’s letterhead that can be filed with CIMA and shared with institutional counterparties. Deliverables • PDF of the signed auditor’s statement, including licence number, scope, and conclusion • One-page methodology summary outlining procedures performed • Couriered hard-copy original to our office in George Town Completion within four weeks of engagement and availability for one follow-up clarification call will constitute acceptance of the assignment.
Project ID: 40539999
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Active 7 days ago
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4 freelancers are bidding on average $1,156 USD for this job

As an experienced firm with a focus on accounting and financial consulting, my team and I possess the necessary skills to audit your Cayman brokerage comprehensively for regulatory compliance. We are well-versed in the Cayman Islands Monetary Authority (CIMA) regulations and the Securities Investment Business Act requirements. Our vast experience using different accounting software such as QBO, Oracle ERP, NetSuite, Xero, MS Dynamics Business Central will be an asset in handling your IFRS-prepared year-end financial package. We have performed audits for various organizations in the past and understand the importance of delivering concise yet informative opinions. Our methodologies strictly follow best practices, ensuring that we sample all supporting documentation accurately and perform thorough analysis before issuing an opinion. We will provide you not only with the PDF version of the signed auditor's statement but also a detailed methodology summary, giving you clear visibility into our process. Our commitment to professionalism extends beyond just completing the tasks at hand. With us on board, you can expect to receive your completed audit statement within four weeks of engagement as per your timelines. And even after completion, we're dedicated to providing outstanding support. We'll be available for one follow-up clarification call to ensure you're satisfied with our work.
$1,500 USD in 7 days
8.9
8.9

Aventura, Curacao
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Member since Aug 13, 2024
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