Welcome to the Chartered Financial Partners Limited Website
Chartered Financial Partners (CFP) was established in February 2016 by Linburgh Martin with former colleagues from Intertrust Cayman (formerly Close Brothers (Cayman) Limited).
About Chartered Financial Partners Limited (CFP)
CFP is a provider of company management, administration and fiduciary services. Our services include Domiciliation and Management, Administration, Accounting and Reporting. The company is regulated by the Cayman Islands Monetary Authority.
Our Commitment is to take a personal, professional and partnership approach to your specific needs by providing high quality corporate administration, accounting and fiduciary services.
Want to find out more?
If you have questions or want more information, contact us today for more information.
Our Services
Corporate Administration
Our Corporate Administration Services include Domiciliation Services, Management Services, and Fiduciary and Governance Services.
Accounting & Reporting
Accounting and financial reporting is an essential foundation for successful businesses of all sizes. This needs to be performed accurately and efficiently.
Regulatory & Compliance
Regulatory reporting, AML and compliance support, Economic substance and Common Reporting Standards and FATCA reporting.
Anti-Money Laundering
The Anti-Money Laundering Regulations (2018 Revision) (AML Regulations) require that natural persons need to be appointed to the following three AML officer roles: money laundering reporting officer (MLRO), deputy money laundering reporting officer (DMLRO) and AML compliance officer (AMLCO and together with the MLRO and DMLRO, the AML Officers).
Our Team
Linburgh Martin
Chief Executive Officer
Kim Charaman
President of Fiduciary Services
Gabriela Neverilova
Chief Financial Officer
Joan Johnston
Financial Controller