Warning: fraudulent due diligence email targeting Islanders

We are warning Islanders and businesses about a fraudulent email that claims to be from the Cayman Islands Monetary Authority.

The email is from kyconnect2@cimamoney.com. and has the subject: CIMA - Due Diligence & Questionnaire Request.

The Authority has confirmed that this is not a verified email address and that it has not issued this communication.

If you receive this email, do not click on any links or attachments and report it to ContactPublicRelations@cima.ky