Accepting Payments
ACH PAYMENTS
Cayman Islands Law Courts also accepts payments via Automated Clearing House (ACH) and Electronic Funds Transfer (Direct Credit) for the payment categories under 1 and 2 below, only. Funds may be remitted from any of the following Cayman Islands Automated Clearing House participant Banks:
- Cayman National Bank Limited
- Butterfield Bank (Cayman) Limited
- CIBC FirstCaribbean International Bank (Cayman) Limited
- Fidelity Bank (Cayman) Limited
- RBC Royal bank (Cayman) Limited
- Scotiabank & Trust (Cayman) Limited
We however encourage you to use the payment portal, where practical, to process payments using debit/credit cards.
CATEGORY 1 TRANSACTIONS
- Attachment of Earnings
- Compensation Payments
- Cash Bonds
Insert the following information into your online bank’s online bank fields:
Bank Name: RBC Royal Bank (Cayman) Limited
Address: 133 Elgin Avenue, Govt. Admin. Bldg. Grand Cayman
Account Name: CIG-JUDICIAL ADMIN
Beneficiary Account Number: KYD 069751141191 or USD 069752631984
Account Type: Chequeing
Beneficiary Reference details:
Please insert the following information into Beneficiary Reference fields:
- Beneficiary Reference: Case Number (space) Date of birth MMDDYY (e.g. SMA00022019 122570); or
- If a Government Entity paying insert M/P/O Name & Description (e.g. Min CPI AOE Apr 20) – See attachments for this section.
CATEGORY 2 TRANSACTIONS
- Legal Practitioner’s Fees
- Law Firm Operational Licenses
- Legal Aid Payments
- Notary Fee Payment
- Court Fees (Registry Filing, misc. etc)
- Proceeds of Crime Law
Insert the following information into your online bank’s online bank fields:
Bank Name: RBC Royal Bank (Cayman) Limited
Address: 133 Elgin Avenue, Govt. Admin. Bldg. Grand Cayman
Account Name: CIG-JUDICIAL ADMIN
Beneficiary Account Number: KYD 069751127026 or USD: 069752624484
Account Type: Chequeing
Beneficiary Reference details:
Please insert the following information into Beneficiary Reference fields:
For Legal Practitioner Fee enter: LP (space) Attorney’s Name (Last Name, First). Please note 18 character limitation)
For Notary Fee enter: NF (space) Name of person (Last Name, First) Please note 18 character limitation)
Registry Filing Codes:
· Civil Filings enter: Cause no. ( e.g. G12/17 ) (note 18 character limitation)
· FAM Filings enter: Cause no. ( e.g. FAM001/17 ) (note 18 character limitation)
· FSD Filings enter: Cause no ( e.g. FSD101/17 ) (note 18 character limitation)
· POCL Filings enter: Cause no. (e.g. POCL002/20 (note 18 character limitation)
Notices:
- If your payment is not covered in any of the above categories, please contact us for assistance.
- When payment has been remitted online please send email to onlinebanking@Judicial.ky with the confirmation number, currency and amount paid, the respondent’s name, case /firm/organization/Entity. This required information is the responsibility of the payor and Cayman Islands Law Courts assumes no liability for issues that arise as a result of incomplete information submitted when making the online transaction.
- Each CATEGORY has its own online banking details. Please refer to the online banking details above and select the applicable category. It is important you select the correct online banking details to ensure your payment is transferred to the proper account.
- If you do not recall your cause number, prior to making the online transaction, please contact us.
- Registry Filing Payments: For registry filing payments, please be advised that you are to submit a copy of your bank payment summary along with your documents to be filed to the relevant registry. If summary is not accompanied with registry filings, your payment may be refunded and no filing made due to uncertainty of source of funds.
- Time Sensitive Payments: If a payment is time sensitive, for example required to be paid into court on a specified date, please allow 2 days for processing payment online. Payments should not be made online less than 48 hours before payment is due. Court user is recommended to attend our cash office.
- Exchange Rate: If paying a Cayman dollar (KYD) issued, fee, fine, etc., in United States dollars (USD) to the USD bank account, the exchange rate is $0.82.
- Cross Currency: Please ensure that the same currency is selected (paying/receiving). Alternatively, contact your Bank regarding cross currency transactions (e.g. funds sent in KYD but the receiving account is a USD account and vice versa).
- Please however contact your bank directly for specific questions on how to process an ACH/wire transfer.
Contact: