Last updated: September 2026
Who we are
MG Management Ltd. (“MG”, “we”, “us”) is a fiduciary services provider licensed by the Cayman Islands Monetary Authority, at 2D Landmark Square, 64 Earth Close, Seven Mile Beach, Grand Cayman, Cayman Islands. For the personal data described in this notice, MG is the data controller.
Questions about this notice or your personal data go to info@mgcayman.com or +1 345 749 8181.
Personal data we collect
- Enquiries. Name, email address, phone number, company, and anything else you put in a website form, email, or call.
- Client onboarding and due diligence. Identity and address documents, dates of birth, nationality, source of funds and source of wealth information, and details of directors, shareholders, beneficial owners, and other connected persons, as required by Cayman anti-money laundering law.
- Service delivery. Information needed to act as director, officer, registered office, corporate secretary, MLRO, DMLRO, compliance officer, or Principal Point of Contact, including information we must file with Cayman authorities.
- Website data. Basic technical data such as IP address and browser type, which our hosting and form providers process when you visit or submit a form.
Why we use it
- To answer your enquiry and provide the services you engage us for.
- To meet our legal and regulatory obligations, including anti-money laundering, sanctions, beneficial ownership, economic substance, and CRS and FATCA requirements.
- To protect our legitimate interests in running and securing our business, and to establish or defend legal claims.
- With your consent, to send you updates or insights. You can withdraw consent at any time.
Who we share it with
We do not sell personal data. We share it only where needed, with:
- Cayman Islands regulators and government authorities, including the Cayman Islands Monetary Authority, the Department for International Tax Cooperation, the Registrar of Companies, and the Financial Reporting Authority, where the law requires.
- Our clients’ counsel, administrators, auditors, and other service providers, where needed to deliver the services.
- Our own professional advisers and IT, hosting, and communications providers, under confidentiality obligations.
International transfers
Some of our service providers process data outside the Cayman Islands. Where that happens, we take steps to make sure your data gets an adequate level of protection, as the Data Protection Act requires.
How long we keep it
We keep personal data only as long as we need it for the purposes above. Client due diligence and transaction records are kept for the periods set by Cayman anti-money laundering law, which is generally at least five years after the relationship ends. Enquiry data that does not lead to an engagement is deleted when it is no longer needed.
How we protect it
We use technical and organisational measures to protect personal data against unauthorised access, loss, or disclosure. Access is limited to staff and providers who need it.
Your rights
Under the Data Protection Act you have the right to:
- be told how we use your personal data, and get a copy of it;
- ask us to correct inaccurate data;
- ask us to stop or restrict processing, or to delete data, in certain circumstances;
- object to direct marketing at any time;
- not be subject to decisions based solely on automated processing; and
- complain to the Office of the Ombudsman, the Cayman Islands data protection regulator (ombudsman.ky).
Some rights are limited where we must keep data by law, for example for anti-money laundering purposes. To make a request, email info@mgcayman.com. We will respond within the time the law allows.
Cookies
This website does not use advertising or tracking cookies. Our hosting provider and the fonts and form services we use may process technical data such as your IP address in order to deliver the site.
Changes to this notice
We may update this notice. The current version is always on this page, with the date it was last updated.