Blu Consultancy
Established in 2022, Blu Consultancy has proudly served the Cayman Islands with integrity, excellence and a client-first approach from beginning. We are more than just a consulting firm--- we are your strategic partner in navigating the complexities of immigration, licensing, compliance and business development. Our foundation is built on four key pillars:
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Exceptional Customer Service
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Industry Knowledge & Expertise
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Accuracy in Every Detail
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Fast, Reliable Turnaround Times
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Our Team.
At Blu Consultancy, our strength lies in our people. Our team is made up of experienced, dedicated professionals who are passionate about driving meaningful change in the business and financial services sector. With a strong foundation in regulatory compliance, risk management, directorships, immigration and corporate governance, the Blu team brings decades of combined expertise. From guiding startups to supporting established firms, we take pride in delivering tailored, high-quality services with integrity, professionalism and heart. We're more than just consultants----- we're your trusted partners in growth, committed to making a lasting impact in our community.
Our Services
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Immigration Services
Work Permits
Permanent Residency/Status
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US Visa
UK ESTA
Passport Application
Other Services
Trade and Business Services
Completion of Trade and Business
License Application
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Process Annual Renewals
Bank Accounts
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Business Plans
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Other Services
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Governance Services
AML Officers
Directorships
AML/Fraud Training
AML Risk Assessments
Remediation Projects
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Other Services
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Business Services
Annual Return Filing
​Company Incorporations
​WORC Portal Set-up
​Notary Services
​References & Cover Letters
​FATCA & CRS Forms
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SERVICES
FRAUD TRAINING
This training will allow your employees to understand and identify fraud, the different types, the triggers, red flags and suspicious activity.
ANTI-MONEY LAUNDERING TRAINING
Our Anti-Money Laundering (AML) training is designed to raise awareness for those individuals that work in the Financial Services Industry. Under the Anit-Money Laundering Regulations of the Cayman Islands, Financial Services Providers (FSP) are required train its employees to ensure they understand their responsibilities.
AML RISK ASSESSMENT
In the Cayman Islands, the Anti-Money Laundering Regulations require entities to establish systems to detect and prevent money laundering, terrorist financing. This includes conducting an AML risk assessment to identify and understand your business risks. The AML risk assessment must also be reviewed and updated annually for any amendments.
DIRECTORSHIPS
Looking for a Trusted Independent Director? At Blu Consulting, we provide experienced, qualified, and independent directorship services tailored to your company's needs. We ensure:
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Strong Corporate Governance
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Independent Oversight
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Full regulatory compliance
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Cayman-based expertise with global perspective
IMMIGRATION SERVICES
Blu Consultancy your immigration experts. Let us the handle the paperwork while you focus on what matters most---- your business. We make immigration processes seamless and stress-free.
Contact Us
Thank you for visiting our website. Please complete the below or contact us at 345-925-4722 and one of our professionals will assist you with your business needs.
