These are the Top Financial Services Companies in Cayman Islands (2021)

IPExchange

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We are an online exchange for trading intellectual property. Our vision is to encourage innovation and global transfer of technological

Island Pay

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Fintech for the Caribbean

ADAPtive Holdings

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ADAPtive Holdings the parent company of CasperLabs.

Ocorian

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Ocorian is an independent fund, corporate and private client service provider, recognised for our commercial expertise and dynamic culture. They don’t take responsibilities lightly when it comes to our social and environmental impacts and engaging with the local community.

Selecting projects that build relationships and leave a lasting legacy is part of the Ocorian culture. Their employees often amaze us with the energetic contributions they make to the community.

This includes supporting a number of projects for young people and disadvantaged families, and encouraging our teams to fundraise for charities close to their hearts, often matching the funding. From sporting pursuits to creative arts and hospice challenges, we often wonder what they’ll come up with next.

As an office-based business, they have a relatively limited impact on the environment, but we are still conscious about keeping it to a minimum. We commission consultants that help us innovate in ways they can cut our carbon footprint and build a sustainable business they can all be proud to represent..

Vertu Capital

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Vertu Capital is a business in the financial services sector including fund management businesses, niche investment banks.

XE Prime Ventures Ltd

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XE Prime Ventures Ltd is the holding group of all financial operation of All New Investment LTD divisions, a global and well established business trade activity. We are market leaders in in next-generation B2C and B2B multi-channel trading software, systems and services.

Our B2C offering is an established and rapidly growing online CFDs broker services for retail investors over the world, operating the brands where you can trade shares, indices, currency and commodity CFDs rapidly and securely using any device with zero commission or fees on our cutting-edge trading platforms. Our comprehensive B2B offering enables retail brokers to license our proprietary trading platform, CRM software, back-office and business-intelligence systems, and use our exclusive liquidity technology providing retail brokers with multi-asset execution, prime brokerage services, liquidity and risk management tools.

The strength of our balance sheet is unrivaled and is the industry’s best and most stable venue for trading flow.. .

Mineral & Financial Investments Limited Ord 1p (Di)

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Mineral & Financial Investments Ltd is an Investment company whose purpose is to create value for its shareholders by investing & financing.

Kubera Cross-Border Fund

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Kubera Cross-Border Fund is an investment company specializing in US-India corridor businesses.

Global Risk and Data Authority

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Global Risk and Data Authority Ltd. brings you the GRADA Platform, a purpose-built software developed to facilitate global “Know Your Customer” (KYC) and “Know Your Customers’ Customer” (KYCC) compliance requirements.

The platform was created to address the ever-increasing complexities of Anti Money Laundering (AML), Counter Terrorist Financing (CTF) and global taxation initiatives such as the Foreign Accounts Tax Compliance Action (FATCA) and OECD Common Reporting Standards (CRS). Their platform provides an easy, user friendly and cost effective on-line solution for the financial service provider dealing with compliance and regulatory initiatives..

FGL Holdings

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FGL Holdings offers fixed indexed annuities and life insurance products.

VietNam Holding

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VietNam Holding Limited is a closed-end investment holding company. The Company’s investment objective is to achieve long-term capital appreciation by investing in a diversified portfolio of companies that have growth potential at an attractive valuation.

The Company may also invest in the securities of private companies in Vietnam, whether Vietnamese or foreign owned, and the securities of foreign companies if a portion of their assets are held or operations are in Vietnam.. .

MaplesFS

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Provider of specialised fiduciary, fund administration, entity formation and management, insurance management and private client services .

Ripio Credit Network

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Ripio Credit Network is a global credit network based on cosigned smart contracts and blockchain technology that connects lenders and borrowers located anywhere in the world and on any currency. The RCN is designed to scale down the selectiveness associated with traditional lending, connecting lenders and borrowers anywhere in the world and on any local currency.

Cutting all the costs and management fees, disrupts the current credit environment. The key way this is achieved is by creating a new intermediary agent (the “cosigner”) which neutralizes the lender’s credit risk, and in the case of a default, handles the tools to manage the debt in the borrower’s country of residence..

Saxon Pensions

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Saxon Pensions to protect all people in Cayman through smart, flexible, and affordable insurance.

Maples Group

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Maples Group is a financial company specializing in legal, fiduciary, fund, regulatory and compliance and entity formation and management.

Taurus Administration Service

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Taurus is an accounting and fund administration business, providing a comprehensive suite of accounting, fund administration and corporate services, to a range of investment funds and corporate entities. Thier valued team is made up of highly qualified and experienced multi-lingual professionals and they pride thierselves in delivering a professional, competitive, efficient, and timely service to thier esteemed clients.

At Taurus, they are committed to offer a tailored service with a personal approach to thier clients’ needs as well as the regulatory and investment environment within the relevant jurisdictions. They currently administer a diverse portfolio of investment funds and entities including hedge funds, mutual funds, UCITs, property funds, feeder funds, multi-share classes funds, funds with various segregated portfolios which follow various investment strategies.

Thier aim is to be a dedicated strategic partner to thier clients, their funds and investors, and together achieve sustainable long-term success.. .

Asia Investment Finance Group

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Asia Investment Finance Group was incorporated and domiciled in the Cayman Islands under Companies Laws (2004 Revision) of the Cayman Islands as an exempted company with limited liability on March 20, 2007. The Company’s shares were listed on The Stock Exchange of Hong Kong Limited (“Stock Exchange”) on November 19, 2007.

The Company is an investment holding company. The Group is principally engaged in the credit guarantee and investment business in the People’s Republic of China (“PRC”), and exporting business..

Braavos Financial Solutions

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Braavos Financial Solutions is operates in the technology sector.

Tokenbox

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Tokenbox is a platform for professionals only. Traders and Funds participating are carefully selected and reviewed.

They conduct Due Diligence of all traders. And no fund can withdraw assets from a client’s account..

CryptAM

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CryptAM Capital’s Fund is an actively managed fund located in Cayman Islands. Our Fund’s is quant driven, multi strategy, focusing on trading the top digital assets by market cap to deliver a superior risk-adjusted returns.

The fund offers investment solutions uncorrelated to traditional asset classes and thus, an attractive alternative to advised investors willing to diversify their portfolio, significantly growing their returns.. .

BG, LLC

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BG, LLC is an investment firm that focuses on start up firms with innovative products and technology.

Blue Bison

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Blue Bison was established in 2002 in the Cayman Islands. The company established a strong track record of providing Governance Risk and Compliance (GRC) software solutions to the offshore financial services sector and was acquired by the Ignition Group of Technology Companies in April 2013.

The combined team offers clients the technological skills as well as the industry and market knowledge to ensure that solutions are in line with current and future business needs. As a part of The Ignition Group, Blue Bison is able to offer 24x7x365 service via a SSAE 16 approved Service Desk to provide comprehensive application support.

Blue Bison provides client service directly from Bermuda, Cayman, Canada, India and EMEA and our expanding Partner Channel extends our capabilities globally.. .

Captiva

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Captiva is a financial services provider that offers proactive and innovative solutions to clients. It specializes in corporate services, mergers and acquisitions, joint ventures, corporate finance, insurance, and hedge funds.

The company has offices in the Cayman Islands, the British Virgin Islands, and Anguilla and manages in excess of one hundred insurance programs with total annual premiums and assets under management in excess of US$2billion.. .

Creditas Financial

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Creditas Financial is a vehicle finance broker, was formed by a dedicated team of finance professionals.

Bounty0x

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Bounty0x is a global bounty hunting network.

Oasis International Group

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Oasis International Group provides its clients with financial management and advisory services, including managed foreign exchange accounts, customized financial advisory services, and hedge fund investment solutions. The company also engages in multiple aspects of international financial markets on behalf of individuals and financial institutions.

Oasis International Group earns revenues from fees charged for its managed money programs and market-making services that vary depending upon the financial services and products provided to its customers. The company, incorporated in the Cayman Islands, offers its managed money programs for non-U.S.

individuals.. .

Credit Card Merchant Processing Services

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Assure Processing – credit card services

ZEDRA Group

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ZEDRA is an independent global specialist in trust, fiduciary, corporate and fund services.

Latitude 19 Technology

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Latitude 19 Technology is a world class payment solution provider that offers competitively priced, custom payment solutions. Our locations in the US, China, Panama and the Caribbean allow us to effectively create better payments and commerce experiences for consumers and business around the world.

Our innovative acquiring and issuing platform offers the ability to deliver processing solutions to brands such as Visa, MC, UPI, AliPay, PoS, eCommerce and Mobile. Latitude 19 constantly innovates and optimizes our solutions to give our clients a world class quality service at the most competitive prices in the market..