WELCOME TO BALBOA SERVICES
EXPLORE OUR SERVICES
Our mission is to help our clients navigate the offshore environment professional and accurate support
Bookkeeping Services
Administrative &
Clerical Support
Establish and maintain complete and proper books, records and accounts of the client company to comply with the laws of the Cayman Islands and generally accepted accounting principles.
Our administrative services include the preparation and review of contracts and agreements, drafting responses to correspondence, and preparing detailed reports for shareholders and directors' meetings. We also manage meeting logistics and ensure the smooth execution of banking instructions by authorized signatories.
Audit Support & Compliance
We assist in the preparation of back-up schedules, lead sheets, and working papers, facilitating smooth audit processes. Additionally, we ensure your compliance with regulatory requirements by gathering and certifying necessary documentation.
Confidentiality & Cybersecurity
We prioritize your privacy and data security, establishing and maintaining robust filing systems and cybersecurity measures. Our team is dedicated to protecting your sensitive information at all times.
Consultancy Services
Document Management & Logistics
Acting as consultants, we offer expert advice on Private Placement Life Insurance (PPLI) and other industry-specific matters, helping you navigate complex financial landscapes.
We handle general clerical duties, maintain archiving schedules, and arrange for the secure destruction of files as authorized. Additionally, we prepare and manage the delivery of outgoing packages and ensure efficient courier services.
ABOUT US
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Founded by Mrs Fiona Moseley, Balboa Services Ltd. provides professional and timely assistance to its clients. With over 25 years of experience in the financial industry, Mrs Fiona Moseley has assembled a team of skilled professionals dedicated to offering superior client service for those seeking to build their offshore business base.
Our company provides a comprehensive range of services including bookkeeping, financial reporting, audit support, and consultancy, with a focus on Private Placement Life Insurance (PPLI) and other specialised financial products. We ensure thorough and accurate financial documentation, assist with compliance and regulatory requirements, and offer robust administrative support.​​
We pride ourselves on our meticulous approach to compliance, safeguarding the integrity of our clients' business operations and providing them with the assurance that they are fully protected and operating within the bounds of international law.
GET IN TOUCH
MEET THE TEAM
Fiona Moseley
MANNAGING DIRECTOR
Susan Walton
SENIOR ACCOUNT MANAGER
Brianna Moore
ADMINISTRATOR
Jennifer Moseley
DIRECTOR
GET IN TOUCH
Contact us
Balboa Services Ltd.
The Grand Pavilion
802 West Bay Road
P O Box 30959
Grand Cayman KY1-1204
Cayman Islands
balboa@balboa.ky
Tel: (345) 749-6544
Fax: (345) 749-6546
Cell: (345) 926-6544
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