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Department for International Tax CooperationCAYMAN ISLANDS Cayman Islands Automatic Exchange of Information (AEI) Portal V3.0 User Guide (16 May 2017) The AEI Portal can be accessed here: https://caymanaeoiportal.gov.ky
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Cayman Islands automatic exchange of information (AEOI) is a system that allows the Cayman Islands to automatically exchange financial account information with other jurisdictions.
Financial institutions in the Cayman Islands are required to file Cayman Islands automatic exchange of information (AEOI) reports.
Financial institutions can fill out Cayman Islands automatic exchange of information (AEOI) reports electronically through the Cayman Islands Department for International Tax Cooperation (DITC) portal.
The purpose of Cayman Islands automatic exchange of information (AEOI) is to facilitate the automatic exchange of financial account information with other jurisdictions to prevent tax evasion.
Financial institutions must report information such as account balances, interest, dividends, and other income earned by account holders.
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