cayman-islands-cima-lookup

النجوم١٢

التفرعات٢

آخر تحديث٨ مايو ٢٠٢٦ في ٠٣:١٣

Live, real-time queries to **CIMA — Cayman Islands Monetary Authority** (Cayman Islands). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names CIMA, the country, or its registry directly. ID format: CIMA licence number (e.g. `123456` for a regulated mutual fund). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Cayman company, Cayman Islands fund, CIMA, KY fund, Cayman Limited Partnership, Cayman LP, Cayman SPC, hedge fund Cayman, who owns this Cayman company, BOTA. KYC Cayman Islands, AML Cayman Islands, due diligence Cayman Islands, company search Cayman Islands.

التثبيت

التثبيت باستخدام Codex أو Claude انسخ هذا Prompt والصقه في Codex أو Claude أو مساعد آخر ليراجع صفحة Skill ويثبّتها لك.

المصدر

sophymarine

sophymarine/openregistry

فتح مستودع GitHub عرض مستودعات المنشئ

تنزيل

المهن ذات الصلةSOC

استنادا إلى تصنيف SOC المهني

ضباط الامتثالمهن الأعمال والعمليات المالية·SOC 13-1041

SKILL.md

readonly

name

Cayman Islands — CIMA Lookup

description

Cayman Islands — CIMA Lookup

Live, direct-to-government access to Cayman Islands Monetary Authority (CIMA) — Regulated Entities Register.

Single-country variant of the cross-border Cross-Border UBO Chain Walker. Use this skill when the user is explicitly focused on Cayman Islands.

What you get

Direct query to CIMA. Every tool call hits Cayman Islands Monetary Authority (CIMA) — Regulated Entities Register at the moment you ask. No nightly scrape, no aggregator middle layer.
Unmodified responses. Field names, status codes, and (where available) raw filing bytes are returned exactly as the registry's own system emits them.
Native ID format support. CIMA licence number (e.g. 123456 for a regulated mutual fund).
Sample entity: A Cayman regulated mutual fund.

Available tools (jurisdiction = `KY`)

search_companies, get_company_profile

For every tool, pass jurisdiction: "KY" (case-insensitive).

Example prompts

Look up a CIMA-regulated Cayman mutual fund (paid tier)

Confirm a Cayman SPC's regulatory status

Find a Cayman LP by manager name

Workflow

Step 1 — Resolve the entity

search_companies({ jurisdiction: "KY", query: "<name or ID>" })
get_company_profile({ jurisdiction: "KY", company_id: "<id>" })

Step 2 — Pull the relevant register slice

Pick from the available tools list above. For UBO walks across borders, return to the Cross-Border UBO Chain Walker.

Quirks specific to Cayman Islands

Paid-tier only — CIMA / Cayman Companies Registry data requires Pro / Max / Enterprise. Anonymous + Free tiers receive 402 Payment Required.
Coverage is regulated entities (mutual funds, banks, insurers, TCSPs) via CIMA — not all Cayman incorporations.
Cayman BOTA register (Beneficial Ownership Transparency Act, in force 2024) is access-restricted to legitimate-interest requesters — surfaced via alternative_url.
Common entity types: Exempted Company, Exempted LP, Segregated Portfolio Company (SPC).

Provenance

Registry: Cayman Islands Monetary Authority (CIMA) — Regulated Entities Register
Government URL: https://www.cima.ky/
OpenRegistry jurisdiction code: KY
Underlying MCP server: https://openregistry.sophymarine.com/mcp

Retrieve the filing history of a known company — every document the company has filed with its national registry, with filing_date, category, description, and a document_id you can pass to read the specific filing's content. Use when the user asks 'what did X file', 'list X's filings', 'recent filings for X', 'has X filed accounts this year', 'history of changes at X', or 'is there a charge / officer / resolution filing for X'. Returns metadata only; the actual filing bytes come from a follow-up fetch_document call. Requires a known company_id.

2026-05-1213

get-financials

sophymarine/openregistry

Pull the most recent annual accounts of a known company and extract the headline financial figures: revenue / turnover, operating profit, net income, total assets, equity, cash, and (where filed) employee count. Source is the registry's filing archive, raw iXBRL / XBRL / PDF bytes. Use when the user asks 'what's the revenue of X', 'how profitable is X', 'pull X's latest accounts', 'read X's annual report', 'what does X's balance sheet say', 'EBITDA of X', or 'turnover of X'. Requires a known company_id.

2026-05-1213

get-shareholder-details

sophymarine/openregistry

Retrieve the registered shareholders, members, or quota-holders of a known company — the statutory equity roster as published by the national company registry. Use when the user asks 'who owns X', 'who are the shareholders of X', 'list the members of X', 'show me the cap table for X', or 'who holds equity in X'. Important: shareholders are NOT the same as beneficial owners / PSCs / UBOs (see edge cases). Requires a known company_id.

2026-05-1213

get-director-details

sophymarine/openregistry

Retrieve the current and historical officers of a known company — directors, secretaries, board members, partners, with roles, appointment dates, and (where the registry publishes them) resignation dates. Use when the user asks 'who are the directors of X', 'who runs X', 'who is on the board of X', 'list officers of X', or 'who resigned from X'. Requires a known company_id; if the user only gave a name, run find-company first.

2026-05-1213

find-company

sophymarine/openregistry

Verify a specific company exists in its national government registry and capture its core identity: current status (active / dissolved / inactive), incorporation date, registered address, and registry-assigned ID. Use when the user asks 'is X a real company', 'is X active', 'find Acme Ltd', 'what's the registry ID of X', or 'verify this counterparty's existence'. Returns identity only — directors, shareholders, filings, and documents are separate skills.

2026-05-1213

australia-abr-asic-lookup

sophymarine/openregistry

Live, real-time queries to **Australian Business Register (ABR — ABN Lookup)** (Australia). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names ABR / ASIC, the country, or its registry directly. ID format: 11-digit ABN or 9-digit ACN (e.g. ABN `33 123 456 789`, ACN `004 028 077` for BHP Group Limited). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Australian company, ABN, ACN, ABR, ABN Lookup, ASIC, Pty Ltd, Australian Pty Ltd, Australian SA, Aussie company, who owns this Australian company. KYC Australia, AML Australia, due diligence Australia, company search Australia.

2026-05-0813

name

Cayman Islands — CIMA Lookup

description

Cayman Islands — CIMA Lookup

Live, direct-to-government access to Cayman Islands Monetary Authority (CIMA) — Regulated Entities Register.

Single-country variant of the cross-border Cross-Border UBO Chain Walker. Use this skill when the user is explicitly focused on Cayman Islands.

What you get

Direct query to CIMA. Every tool call hits Cayman Islands Monetary Authority (CIMA) — Regulated Entities Register at the moment you ask. No nightly scrape, no aggregator middle layer.
Unmodified responses. Field names, status codes, and (where available) raw filing bytes are returned exactly as the registry's own system emits them.
Native ID format support. CIMA licence number (e.g. 123456 for a regulated mutual fund).
Sample entity: A Cayman regulated mutual fund.

Available tools (jurisdiction = `KY`)

search_companies, get_company_profile

For every tool, pass jurisdiction: "KY" (case-insensitive).

Example prompts

Look up a CIMA-regulated Cayman mutual fund (paid tier)

Confirm a Cayman SPC's regulatory status

Find a Cayman LP by manager name

Workflow

Step 1 — Resolve the entity

search_companies({ jurisdiction: "KY", query: "<name or ID>" })
get_company_profile({ jurisdiction: "KY", company_id: "<id>" })

Step 2 — Pull the relevant register slice

Pick from the available tools list above. For UBO walks across borders, return to the Cross-Border UBO Chain Walker.

Quirks specific to Cayman Islands

Paid-tier only — CIMA / Cayman Companies Registry data requires Pro / Max / Enterprise. Anonymous + Free tiers receive 402 Payment Required.
Coverage is regulated entities (mutual funds, banks, insurers, TCSPs) via CIMA — not all Cayman incorporations.
Cayman BOTA register (Beneficial Ownership Transparency Act, in force 2024) is access-restricted to legitimate-interest requesters — surfaced via alternative_url.
Common entity types: Exempted Company, Exempted LP, Segregated Portfolio Company (SPC).

Provenance

Registry: Cayman Islands Monetary Authority (CIMA) — Regulated Entities Register
Government URL: https://www.cima.ky/
OpenRegistry jurisdiction code: KY
Underlying MCP server: https://openregistry.sophymarine.com/mcp

cayman-islands-cima-lookup

Cayman Islands — CIMA Lookup

What you get

Available tools (jurisdiction = `KY`)

Example prompts

Workflow

Step 1 — Resolve the entity

Step 2 — Pull the relevant register slice

Quirks specific to Cayman Islands

Provenance

See also

Cayman Islands — CIMA Lookup

What you get

Available tools (jurisdiction = `KY`)

Example prompts

Workflow

Step 1 — Resolve the entity

Step 2 — Pull the relevant register slice

Quirks specific to Cayman Islands

Provenance

See also

cayman-islands-cima-lookup

Cayman Islands — CIMA Lookup

What you get

Available tools (jurisdiction = KY)

Example prompts

Workflow

Step 1 — Resolve the entity

Step 2 — Pull the relevant register slice

Quirks specific to Cayman Islands

Provenance

See also

المزيد من هذا المستودع

المزيد من هذا المستودع

Cayman Islands — CIMA Lookup

What you get

Available tools (jurisdiction = KY)

Example prompts

Workflow

Step 1 — Resolve the entity

Step 2 — Pull the relevant register slice

Quirks specific to Cayman Islands

Provenance

See also

Available tools (jurisdiction = `KY`)

Available tools (jurisdiction = `KY`)