About Us
Balboa Management Ltd. was founded by Mrs. Fiona Moseley in 2015. Mrs. Moseley has over 25 years of experience in the financial industry in the Cayman Islands and has teamed with other professionals to provide superior client service to those looking to build their offshore business base.
Contact:
Mrs Fiona Moseley
P O Box 2595
Grand Cayman KY1 1103,
Cayman Islands
Tel: (345) 749-6544
Fax: (345) 749-6546
Cell: (345) 926-6544
Compliance and Anti Money Laundering
As a leading international financial centre, the Cayman Islands has framed its regulatory system around international standards of supervision and co-operation with overseas regulatory authorities. There are strict laws in place to ensure that the jurisdiction maintains a transparent and well regulated environment for legitimate business operations.
Balboa Management Ltd. requires all clients to provide extensive information in respect of beneficial ownership and source of funds for transactions and each client will be subject to background checks with international agencies.
Whilst the due diligence process is quite complex, at the end of the day it is beneficial to all concerned to ensure all clients are protected, have sought legal advice and transactions are well documented and compliant with all laws and regulations.
Fiona Moseley - Founder
Fiona joined Advantage International Management (formerly Crusader International Management (Cayman) Ltd.) at the company’s inception in 1993 as Senior Account Manager, and was responsible for the growth of the wealth management and captive insurance business until taking up the post of Managing Director in 2001.
She served as its President from 2010. She left Advantage in January 2015 to operate her own Company Management firm.
Educated in England with a degree in business and finance, Fiona has worked in the financial departments of several organizations. She acts as a Director on numerous captive insurance companies with experience in various types of long term and P&C insurance with a specialization in segregated portfolio and protected cell companies.
She has experience in several jurisdictions including Cayman, Nevis, Puerto Rico and various US domiciles. She is an ICSA Accredited Director and founding member of the Cayman Islands Directors Association.
Fiona has been an active member of the Insurance Managers Association Cayman (IMAC), and is a Past President of Rotary Central Cayman Islands. She has lived in the Cayman Islands for the past 30 years and is married with 1 daughter.
