Chartered Financial Partners Limited

Name

Chartered Financial Partners Limited

Legal name

Chartered Financial Partners Limited

Website

https://chartered.com.ky

Company type

Private

Founded year

2016

Operating status

Operating

Headcount range

1–10 employees

Ownership category

akta.pro rank

Product category

Corporate Administration & Fiduciary Services

NAICS

Trust, Fiduciary, and Custody Activities (523991), Trusts, Estates, and Agency Accounts (525920), Offices of Certified Public Accountants (541211)

akta.pro industry

PRIMARYFSAAANAB

Corporate & Institutional Trust Services

Financial & Insurance/Asset & Wealth Management/Trust & Fiduciary Services (Trust Companies, Estate & Custody Trusts)

SECONDARYFSAEAKAB

Corporate Trust Services (Trustee, Agent & Escrow Roles)

Financial & Insurance/Financial Advisory, Brokerage & Intermediation/Fiduciary, Trust & Estate Advisory

Keywords

• Corporate administration services
• Fiduciary services
• Fund administration
• Regulatory compliance services
• Independent director services

Headquarters

HQ city

Grand Cayman

HQ country

Cayman Islands

Offices2 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales

Revenue model

1. Corporate Administration Services: Ongoing fees for domiciliation, registered office provision, corporate secretarial, directorships, and statutory record maintenance services.
2. Accounting and Financial Reporting Services: Fees for bookkeeping, financial reporting, fund accounting including NAV calculations, audit assistance, and pension fund administration.
3. Regulatory and Compliance Services: Fees for regulatory reporting, AML compliance support, economic substance compliance, and CRS/FATCA reporting services.
4. Fiduciary and Governance Services: Directorship services, nominee shareholder arrangements, shareholder and board meeting organization, and liquidation/dissolution services.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels1 record

Core offering

Chartered Financial Partners provides corporate administration, fiduciary, accounting, and regulatory/compliance services to corporate entities, hedge funds, private equity funds, and high net worth clients in the Cayman Islands. Services include company domiciliation and registered office provision, corporate secretarial and statutory record keeping, directorships and nominee shareholder arrangements, fund accounting with NAV calculations, bookkeeping and financial reporting, regulatory reporting, AML compliance support, and appointment of Anti-Money Laundering Officers (MLRO, DMLRO, AMLCO). The firm operates under a Companies Management Licence issued by the Cayman Islands Monetary Authority.

Product overview

Chartered Financial Partners Limited is a provider of corporate administration, fiduciary, accounting, and regulatory services. The company operates as a single unified service offering rather than a modular software platform. Its core service portfolio comprises four integrated service lines: Corporate Administration Services (encompassing domiciliation, management, and fiduciary/governance services), Accounting & Reporting Services (including fund accounting and NAV calculations), Regulatory & Compliance Services (covering AML, FATCA, economic substance), and Anti-Money Laundering Officer Services. These services are designed to work together to provide comprehensive company management and administration for hedge funds, private equity funds, and corporate entities in the Cayman Islands.

Differentiator

Problem solved

Functional benefit

Products and services

• Corporate Administration Services Provides Cayman Islands domiciliation (registered office, entity incorporation, corporate secretarial, statutory records), management services (day-to-day company management, regulatory compliance), and fiduciary and governance services (hedge fund directorships, board meetings, nominee shareholder services). Serves corporate entities, hedge funds, private equity funds, and high net worth clients requiring ongoing Cayman administration.
• Accounting & Reporting Services Delivers accounting, bookkeeping, financial reporting, consolidation, fund accounting with NAV calculations for unregulated funds, audit assistance, internal control procedures, and pension fund administration. Serves Cayman corporate entities, hedge funds, and private equity funds requiring periodic and annual financial reporting and NAV calculation work.
• Regulatory & Compliance Services Provides regulatory reporting, AML and compliance support, economic substance compliance, and Common Reporting Standards and FATCA reporting. Serves Cayman corporate entities and funds required to meet local and international reporting obligations.
• Anti-Money Laundering Officer Services Provides appointment of AML officers in the MLRO, DMLRO, and AMLCO roles as required under the Anti-Money Laundering Regulations (2018 Revision). Serves Cayman corporate entities and funds that must designate natural persons to these statutory compliance positions.

Named customers2 records

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Scale indicators3 records

Recent moves6 records

Expansion highlights4 records

Direct peers

• Maples Group: Leading Cayman-based legal and fiduciary services firm offering fund administration, corporate services, and regulatory compliance to hedge funds and PE funds — directly competing for the same fund administration and governance mandates as CFP.
• Ogier: Offshore law firm with significant Cayman fiduciary, corporate administration, and fund services capabilities, serving investment funds and private wealth clients in the same niche as CFP.
• Harneys: Cayman-based offshore law firm offering corporate, fiduciary, and fund administration services with similar client profile to CFP across hedge funds, PE funds, and corporate entities.
• Appleby: Offshore law and corporate services firm with a strong Cayman presence offering company incorporation, fiduciary, and fund services to corporate and investment fund clients.
• Walkers: Major offshore law firm with a substantial Cayman corporate services and fiduciary practice, providing company formation, independent directors, and fund services to investment funds and corporate clients.
• Apex Group: Large global fund administration and corporate services firm with significant Cayman operations, competing for fund accounting, NAV, and corporate administration mandates.
• Intertrust (Cayman): Global corporate services and fund administration firm with a large Cayman presence, providing domiciliation, fiduciary, and accounting services — and the former employer of CFP's founder and several team members, making it the most direct comparable.
• Conyers: Cayman-headquartered offshore law firm providing corporate, fiduciary, and fund administration services — a long-established competitor with similar client base to CFP.
• TMF Group: Global corporate services provider offering company formation, accounting, and fiduciary services in Cayman — a larger-scale competitor targeting the same fund and corporate client segments.

Emerging players

• Waystone: Specialised governance, fund administration, and compliance services provider with Cayman presence, competing for independent director and fund oversight mandates with a more technology-enabled approach than traditional firms.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/chartered-financial-partners-limited

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Profiles7 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Chartered Financial Partners Limited