Banking in Cayman Islands

Proven Bank Limited

PROVEN Bank Limited is a member of the PROVEN Group of companies and is the premier client focused international bank in the Caribbean region, offering a full suite of banking products and services to international and domestic clients in the Cayman Islands and Saint Lucia. PROVEN Bank (Cayman) Limited holds a Class A banking license and is regulated by the Cayman Islands Monetary Authority (CIMA). It offers banking solutions and services for personal, corporate and private banking including, but not limited to, business savings, operating current accounts, fixed deposits, credit and debit cards, consumer loans, mortgages, and merchant services. PROVEN Bank (Saint Lucia) Limited is a financial services company incorporated in Saint Lucia and licensed under the International Banks Act, Cap. 12.17, as a Class A Bank. This license allows the Bank to conduct international banking operations in the international markets. We are regulated by the Financial Services Regulatory Authority (FSRA). Through our parent company, the Bank is regulated on a consolidated basis by the Cayman Islands Monetary Authority (CIMA). We provide multi-currency banking solutions for global trading, personal investments, and corporate accounts. Built on strong governance, regulatory compliance, and a commitment to exceptional service, PROVEN Bank is dedicated to helping clients achieve financial growth and security. We focus on building trusted, long-term relationships and delivering banking experiences shaped by reliability, technology, and personalized support. At PROVEN Bank, we prioritize lifelong relationships over transactions, providing high-touch support to help clients navigate every step of their financial journey with confidence. From savings to legacies – together.

51 to 200 staff

Ncb Cayman Limited Ncb Capital Markets Cayman Limited

We are a financial institution with vast experience offering unique access to global opportunities. Imagine the possibilities when you bank and invest differently. We have access to both local and international resources and expertise - providing our customers with a sophisticated and bespoke banking and wealth management experience. Established in 1992 to offer offshore banking and wealth management services from the Cayman Islands, we have grown over the years to become a highly reputable financial institution, offering a suite of services to high net worth individuals and corporate entities. Our clients choose NCB Cayman because of our unparalleled commitment to protecting your assets, providing safety and stability, strict confidentiality, and the expertise that you would expect from a reputable international finance centre. We operate in a flexible and highly regulated environment which engenders clients' trust and confidence. We are regulated by the Cayman Islands Monetary Authority and are a member of the Cayman Islands Bankers' Association. We are located at The Pavillion, Cricket Square, 171 Elgin Avenue, George Town, P.O. Box 31120 Grand Cayman KY1-1205, Cayman Islands and can be contacted by phone at (345) 949 8002 or email at ncbcaymaninfo@jncb.com.

11 to 50 staff

Tenet Bank

Tenet Bank is re-engineering banking for the modern technology ecosystem. Follow us for news and views on #innovation, updates on our proprietary banking software #TenetOS, and missives from our home in the sunny #Cayman Islands

11 to 50 staff

Qu D

We integrate Uniswap V4, AAVE v3, and Morpho with a stablecoin basket that supports a synthetics venue on Solana. You can earn as an LP, or do leveraged swaps

1 to 10 staff

Bank Cainvest

51 to 200 staff