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caribbean management services

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Namestring
caribbean management services
Legal namestring
Caribbean Management Services Limited
Websiteurl
cmstci.com
Company typeenum
Private
Founded yearstring
-
Descriptiontext

Caribbean Management Services Limited ("CMS") is a Turks and Caicos Islands-registered corporate services provider incorporated in 1981 under the Companies Ordinance and licensed since 1999 under the Company's Management (Licensing) Ordinance, placing it under the supervisory remit of the Financial Services Commission. CMS operates as a subsidiary of Misick & Stanbrook, identified as the largest law firm in the TCI, integrating its services with the parent's legal practice for client delivery and referrals.

The company delivers a defined menu of regulated corporate services to clients seeking TCI-domiciled legal entities: incorporation (company formation), registered office provision (domiciliation), and ongoing statutory registration and maintenance. Its product set spans Exempt Companies (the TCI equivalent of International Business Companies), Ordinary Companies, Limited Life Companies, Limited Partnerships, Protected Cell Companies (PORCs), Foreign Companies, and Incorporated Associations. This product breadth addresses both standard onshore-style vehicles and offshore structuring use cases under the TCI regime.

CMS earns revenue through incorporation fees and recurring annual domiciliation and registered office charges against its licensed entity book. Its go-to-market is anchored in its parent law firm's client relationships, supplemented by its membership in the Caribbean Institute of Marketing (CIMS). The business model is consistent with a small regulated fiduciary operator in a niche Caribbean IFC jurisdiction: long-tenured compliance posture, narrow product surface, and reliance on a parent advisory channel rather than direct digital distribution.

Short descriptiontext

Caribbean Management Services Limited is a Turks and Caicos Islands-incorporated and Financial Services Commission-licensed corporate services provider, subsidiary of law firm Misick & Stanbrook, delivering incorporation, domiciliation, and registered office services for exempt and ordinary TCI entities.

Operating statusenum
Operating
Ownership categoryenum
akta.pro rankint
HeadquartersTurks and Caicos Islands, Turks & Caicos Islands
HQ citystring
Turks and Caicos Islands
HQ countrystring
Turks & Caicos Islands
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
company formation services, corporate domiciliation, offshore company registration, exempt company incorporation, corporate management services
Industry1 code
1Business Registration & Corporate Affairs (Registries)
CodeBPAIAOAAPrimaryYes
NAICS code1 code
  • Corporate, Subsidiary, and Regional Managing Offices551114
SIC code1 code
  • Services-Legal Services8111
Product category
Corporate Services / Company Formation and Domiciliation
No data
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model1 record
1Company Formation Services
TypeProfessional Services
Description

Professional services for incorporating and domiciling companies in Turks & Caicos Islands, including exempt companies (IBCs), ordinary companies, limited life companies, limited partnerships, producer owned reinsurance companies, foreign companies, and incorporated associations.

cmstci.com
Marketing channels1 record

Each record includes

Title, Type, Stage, Description, Source

Distribution channels1 record

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components4 values
Personnel, Operations, Marketing or Sales, Others
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

Caribbean Management Services Limited provides company formation and domiciliation services in the Turks & Caicos Islands, including the registration and incorporation of Exempt Companies (IBCs), Ordinary Companies, Limited Life Companies, Limited Partnerships, Producer Owned Reinsurance Companies, Foreign Companies, and Incorporated Associations. The firm serves both domestic and international clientele seeking to establish corporate entities in a regulated offshore jurisdiction, with exempt companies automatically granted a 20-year tax exemption certificate.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

Caribbean Management Services Limited (CMS) is a corporate services provider offering a unified suite of company formation and domiciliation services in the Turks & Caicos Islands. The core offering consists of various corporate entity registrations including Exempt Companies (IBCs), Ordinary Companies, Limited Life Companies, Limited Partnerships, Producer Owned Reinsurance Companies (PORCs), Foreign Companies, and Incorporated Associations. These services are supported by downloadable application forms and are regulated by the Financial Services Commission under the Companies Ordinance 1981 and Company's Management (Licensing) Ordinance 1999.

Scale indicator2 records

Each record includes

Type, Value, Description, Source

Partnership2 partners
Strategic tierCoreTypeStrategic or Co-development Partner
Description

Parent law firm and corporate services subsidiary relationship. Misick & Stanbrook is the largest law firm in the Turks & Caicos Islands. CMS is the corporate services subsidiary of Misick & Stanbrook, providing company formation and domiciliation services.

Strategic tierMinorTypeStrategic or Co-development Partner
Description

Caribbean Institute of Marketing (CIMS) - shown as an affiliation on the CMS website, indicating a professional network or collaborative relationship.

Recent move1 record

Each record includes

Date, Type, Title, Description, Source

Expansion highlight1 record

Each record includes

Type, Description

Peers10 records
TypeBroad incumbent
Description

Global provider of legal, fiduciary, and corporate services across Cayman, BVI, Ireland, and other offshore jurisdictions. Comparable as a regulated corporate services firm helping clients form and administer offshore vehicles, though at significantly larger scale than CMS.

TypeBroad incumbent
Description

Offshore law and corporate services firm with deep presence in BVI, Cayman, and Bermuda, providing company formation, registered office, and corporate administration — closely mirroring CMS's core offerings.

TypeBroad incumbent
Description

Offshore legal and corporate services provider operating across Bermuda, BVI, Cayman, Jersey, Guernsey, and the Isle of Man. Comparable as a regulated firm offering company formation, domiciliation, and fiduciary services to international clients.

TypeBroad incumbent
Description

Offshore legal and fiduciary services firm with offices in Cayman, BVI, Jersey, Guernsey, and other jurisdictions, offering company formation and ongoing corporate administration services similar to CMS.

TypeBroad incumbent
Description

Offshore law firm specializing in BVI, Cayman, and Anguilla corporate services, including company formation, restructuring, and regulatory compliance. Comparable regulated provider of offshore corporate services.

TypeBroad incumbent
Description

International offshore law firm offering corporate, finance, and fiduciary services across Cayman, BVI, Jersey, Ireland, and other offshore centers. Comparable provider of company formation and corporate administration.

TypeBroad incumbent
Description

Global provider of corporate secretarial, accounting, and administrative services across 80+ jurisdictions, including a number of offshore centers. Comparable as a regulated, multi-jurisdiction corporate services firm.

TypeBroad incumbent
Description

Independent provider of fiduciary, corporate, and fund administration services across offshore and onshore jurisdictions. Comparable for company formation, domiciliation, and ongoing corporate management services.

TypeBroad incumbent
Description

Global business, legal, and financial services provider offering entity management, corporate secretarial, and registered agent services worldwide. Comparable for ongoing corporate administration and registered office functions.

TypeDirect peer
Description

The parent law firm and largest law firm in TCI, providing legal counsel across TCI and acting as the affiliate of CMS. Most directly comparable as a TCI-anchored professional services provider serving both local and international clients.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat3 records

Each record includes

Type, Details

Key risks5 records

Each record includes

Headline, Details, Source

Key highlights5 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment1 record

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

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

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

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

caribbean management services

Corporate Services / Company Formation and Domiciliationcmstci.com

Caribbean Management Services Limited is a Turks and Caicos Islands-incorporated and Financial Services Commission-licensed corporate services provider, subsidiary of law firm Misick & Stanbrook, delivering incorporation, domiciliation, and registered office services for exempt and ordinary TCI entities.

What caribbean management services does

Caribbean Management Services Limited ("CMS") is a Turks and Caicos Islands-registered corporate services provider incorporated in 1981 under the Companies Ordinance and licensed since 1999 under the Company's Management (Licensing) Ordinance, placing it under the supervisory remit of the Financial Services Commission. CMS operates as a subsidiary of Misick & Stanbrook, identified as the largest law firm in the TCI, integrating its services with the parent's legal practice for client delivery and referrals.

The company delivers a defined menu of regulated corporate services to clients seeking TCI-domiciled legal entities: incorporation (company formation), registered office provision (domiciliation), and ongoing statutory registration and maintenance. Its product set spans Exempt Companies (the TCI equivalent of International Business Companies), Ordinary Companies, Limited Life Companies, Limited Partnerships, Protected Cell Companies (PORCs), Foreign Companies, and Incorporated Associations. This product breadth addresses both standard onshore-style vehicles and offshore structuring use cases under the TCI regime.

CMS earns revenue through incorporation fees and recurring annual domiciliation and registered office charges against its licensed entity book. Its go-to-market is anchored in its parent law firm's client relationships, supplemented by its membership in the Caribbean Institute of Marketing (CIMS). The business model is consistent with a small regulated fiduciary operator in a niche Caribbean IFC jurisdiction: long-tenured compliance posture, narrow product surface, and reliance on a parent advisory channel rather than direct digital distribution.

caribbean management services firmographics

Firmographics
Name
caribbean management services
Legal name
Caribbean Management Services Limited
Website
https://cmstci.com
Company type
Private
Operating status
Operating
Short description
Caribbean Management Services Limited is a Turks and Caicos Islands-incorporated and Financial Services Commission-licensed corporate services provider, subsidiary of law firm Misick & Stanbrook, delivering incorporation, domiciliation, and registered office services for exempt and ordinary TCI entities.
Ownership category
akta.pro rank

caribbean management services industry classification

Industry
Product category
Corporate Services / Company Formation and Domiciliation
NAICS
Corporate, Subsidiary, and Regional Managing Offices (551114)
SIC
Services-Legal Services (8111)
akta.pro primary industry
Business Registration & Corporate Affairs (Registries) (BPAIAOAA)

Keywords

  • Company formation services
  • Corporate domiciliation
  • Offshore company registration
  • Exempt company incorporation
  • Corporate management services

Where caribbean management services is headquartered

Location

Headquarters

HQ city
Turks and Caicos Islands
HQ country
Turks & Caicos Islands

Offices1 record

Markets served

caribbean management services business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Marketing or Sales, Others

Revenue model

  1. Company Formation Services: Professional services for incorporating and domiciling companies in Turks & Caicos Islands, including exempt companies (IBCs), ordinary companies, limited life companies, limited partnerships, producer owned reinsurance companies, foreign companies, and incorporated associations.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels1 record

caribbean management services product offering

Product offering

Core offering

Caribbean Management Services Limited provides company formation and domiciliation services in the Turks & Caicos Islands, including the registration and incorporation of Exempt Companies (IBCs), Ordinary Companies, Limited Life Companies, Limited Partnerships, Producer Owned Reinsurance Companies, Foreign Companies, and Incorporated Associations. The firm serves both domestic and international clientele seeking to establish corporate entities in a regulated offshore jurisdiction, with exempt companies automatically granted a 20-year tax exemption certificate.

Product overview

Caribbean Management Services Limited (CMS) is a corporate services provider offering a unified suite of company formation and domiciliation services in the Turks & Caicos Islands. The core offering consists of various corporate entity registrations including Exempt Companies (IBCs), Ordinary Companies, Limited Life Companies, Limited Partnerships, Producer Owned Reinsurance Companies (PORCs), Foreign Companies, and Incorporated Associations. These services are supported by downloadable application forms and are regulated by the Financial Services Commission under the Companies Ordinance 1981 and Company's Management (Licensing) Ordinance 1999.

Differentiator

Problem solved

Functional benefit

Companies that use caribbean management services

Customer profile

Segments1 record

Ideal customer profiles1 record

caribbean management services technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

caribbean management services partnerships and signals

Strategic signal

Partnerships

Two partnerships are on record, tiered core and minor.

  • Misick & StanbrookcoreStrategic or Co-development PartnerParent law firm and corporate services subsidiary relationship. Misick & Stanbrook is the largest law firm in the Turks & Caicos Islands. CMS is the corporate services subsidiary of Misick & Stanbrook, providing company formation and domiciliation services.
  • CIMSminorStrategic or Co-development PartnerCaribbean Institute of Marketing (CIMS) - shown as an affiliation on the CMS website, indicating a professional network or collaborative relationship.

Scale indicators2 records

Recent moves1 record

Expansion highlights1 record

caribbean management services competitors and assessment

Company assessment

Broad incumbents

  • Maples Group: Global provider of legal, fiduciary, and corporate services across Cayman, BVI, Ireland, and other offshore jurisdictions. Comparable as a regulated corporate services firm helping clients form and administer offshore vehicles, though at significantly larger scale than CMS.
  • Conyers: Offshore law and corporate services firm with deep presence in BVI, Cayman, and Bermuda, providing company formation, registered office, and corporate administration — closely mirroring CMS's core offerings.
  • Appleby: Offshore legal and corporate services provider operating across Bermuda, BVI, Cayman, Jersey, Guernsey, and the Isle of Man. Comparable as a regulated firm offering company formation, domiciliation, and fiduciary services to international clients.
  • Ogier: Offshore legal and fiduciary services firm with offices in Cayman, BVI, Jersey, Guernsey, and other jurisdictions, offering company formation and ongoing corporate administration services similar to CMS.
  • Harneys: Offshore law firm specializing in BVI, Cayman, and Anguilla corporate services, including company formation, restructuring, and regulatory compliance. Comparable regulated provider of offshore corporate services.
  • Walkers: International offshore law firm offering corporate, finance, and fiduciary services across Cayman, BVI, Jersey, Ireland, and other offshore centers. Comparable provider of company formation and corporate administration.
  • TMF Group: Global provider of corporate secretarial, accounting, and administrative services across 80+ jurisdictions, including a number of offshore centers. Comparable as a regulated, multi-jurisdiction corporate services firm.
  • Trident Trust: Independent provider of fiduciary, corporate, and fund administration services across offshore and onshore jurisdictions. Comparable for company formation, domiciliation, and ongoing corporate management services.
  • CSC Global: Global business, legal, and financial services provider offering entity management, corporate secretarial, and registered agent services worldwide. Comparable for ongoing corporate administration and registered office functions.

Direct peers

  • Misick & Stanbrook: The parent law firm and largest law firm in TCI, providing legal counsel across TCI and acting as the affiliate of CMS. Most directly comparable as a TCI-anchored professional services provider serving both local and international clients.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks5 records

Key highlights5 records

Customer concentration

caribbean management services financial estimates

Financial estimate

Revenue estimate

Valuation estimate

caribbean management services leadership team

Management profile

Number of profiles

caribbean management services funding detail

Funding detail

Funding overview

Funding rounds

Investors

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

caribbean management services M&A and investment

M&A and investment

M&A

Investments

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

Frequently asked questions about caribbean management services

What does caribbean management services do?

Caribbean Management Services Limited provides company formation and domiciliation services in the Turks & Caicos Islands, including the registration and incorporation of Exempt Companies (IBCs), Ordinary Companies, Limited Life Companies, Limited Partnerships, Producer Owned Reinsurance Companies, Foreign Companies, and Incorporated Associations. The firm serves both domestic and international clientele seeking to establish corporate entities in a regulated offshore jurisdiction, with exempt companies automatically granted a 20-year tax exemption certificate.

Is caribbean management services a public or private company?

caribbean management services is a private company. It is classified as corporate owned and is currently operating.

When was caribbean management services founded?

caribbean management services was founded in -1.

Where is caribbean management services based?

caribbean management services is headquartered in Turks and Caicos Islands, Turks & Caicos Islands.

How does caribbean management services make money?

One revenue line is on record: company Formation Services.

Who are caribbean management services's main competitors?

Broad incumbents on record are Maples Group, Conyers, Appleby, Ogier, Harneys, Walkers, TMF Group, Trident Trust and CSC Global. Misick & Stanbrook is listed as a direct peer.

Does caribbean management services have an API?

No public API is recorded for caribbean management services.

What industry is caribbean management services in?

caribbean management services's product category is Corporate Services / Company Formation and Domiciliation. Its primary akta.pro industry code is BPAIAOAA, Business Registration & Corporate Affairs (Registries). Its NAICS code is 551114 and its SIC code is 8111.

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