Directory · KY
Financial Services in Cayman Islands
A register of firms and the professionals working at them in the Financial Services sector based in Cayman Islands. Browse the public index, then filter or export on Kipplo.
Companies
195 on file
Provenance
As the virtual assets industry is on the brink of mainstream adoption, the demand for services in this space far exceeds the capabilities of the traditional compliance providers. The difficulty to date has been that industry veterans have had neither the benefit of practical examples of how regulators will assess the servicing of virtual assets, nor do they have in house expertise or experience to confidently risk asses virtual asset engagements and build out the commensurate controls to adequately mitigate associated risks. Additionally, the volatility in the asset class causes trepidation in traditional investment circles. We have established service lines across the specialist functions of compliance, internal audit, risk and advisory, with a focus on enhancing compliance and risk management solutions available to virtual asset Funds, Managers, Service Providers, and other participants in the virtual asset sector. We collectively bringing over 75 years of experience in traditional legal, accounting and compliance services to the financial services industry and with recognised industry leaders and pioneers in developing solutions for virtual asset ventures in Cayman Islands, BVI and across the globe.
11 to 50 staff
Algalon Capital
Algalon Capital was established in 2016. The asset management firm seeks to generate consistent alpha using proprietary infrastructure for algorithmic trading best equipped to exploit volatility of digital assets and market inefficiencies. We rely on math and science to exploit inefficiency of modern crypto markets paired with intelligent risk management.
11 to 50 staff
Dam
We are a regulated and licensed proprietary trading firm based in Grand Cayman with a background in trading across global capital markets. The founders of our firm have more than 25 years experience in trading, global macroeconomics, risk management and trading technology. We trade on more than 85 exchanges worldwide in equities, fixed income, FX, commodities and derivatives. We are pioneers in environmental markets having been one of the first traders in voluntary carbon offsets, renewable energy credits, and carbon allowances. We are currently one of the leading market makers in voluntary carbon markets providing liquidity to corporate buyers and sellers.
1 to 10 staff
Alexandria Bancorp Limited
Independent fiduciary expertise, administering over $3.5 Billion in trust and corporate assets together with its affiliate Alexandria Trust Corporation based in Barbados Offshore operations over 25 years Multi-lingual professional administration team including 7 professional accountants, 3 STEP professionals, 2 notary publics and 2 lawyers Integrated banking and investment management services Wholly-owned by Guardian Capital Group, based in Toronto, Canada (TSX: GCG)
11 to 50 staff
Ryze Labs
Leveraging our emerging markets expertise as strategic investors for best-of-class international blockchain projects. Recent investments include: LayerZero, Solana, Ardrive and Clearpool
11 to 50 staff
Everydata Group
EveryData is a Caribbean-based credit bureau and business advisory firm dedicated to helping clients analyze data to drive business results. With offices in Jamaica, Barbados, Guyana, and the Eastern Caribbean Currency Union (ECCU), the EveryData group aims to stand apart in the market by consistently investing in its people and its fintech solutions. Its vision is to create a world where all businesses have access to intelligent tools that will help them make sound data-driven decisions.
51 to 200 staff
Paget-Brown Financial Services
Since 1981 Paget-Brown Financial Services has conducted company management solutions to a variety of corporate and individual clients all over the world. Our dedicated and knowledgeable team offer extensive experience in the Cayman Islands but also in other jurisdictions including Ireland, the United Kingdom and United Arab Emirates. We aim to build and maintain long term relationships with our clients and their advisors. Our services include- Corporate Secretarial and Governance - Fund Administration - Trust Administration - Independent director services - Yacht Registration - Aircraft Registration We specialise in tailored solutions to fit specific client needs so please get in touch and find out how we can help you today. Whether you are a multi-national firm or a private wealth individual client we can customise a management solution for you. Established over 30 years ago and licensed by the Cayman Islands Monetary Authority (“CIMA”), our business is built on integrity and dedication. We are committed to providing superior value to our clients by the provision of company, fund, and partnership administration services. We believe in lasting relationships and our knowledge, experience and understanding of corporate and fund services, combined with our commitment to quality and personal attention ensures we provide the best service possible to our clients.
11 to 50 staff
Altfi Services Group
Welcome to AltFi Services Group, where we specialize in empowering startup and early-stage companies across all industries to achieve their financial goals. Our team of seasoned experts is dedicated to providing outsourced Accounting, Payroll, Treasury Management and related services tailored to the specific needs of companies. We assist Financial, Technology, Web3 & Service oriented businesses.
1 to 10 staff
Ckc Fund Offshore Crypto Fund Manager
A boutique offshore crypto fund management company. We strive to make the transformative power of digital assets accessible to mainstream investors by delivering superior wealth-building opportunities. CKC Crypto Fund Management helps provide wealth managers and high net worth individuals with expertly diversified offshore exposure to the global cryptocurrency market. We facilitate deep access to the global crypto market via offshore structures, and enable reinvestment opportunities into other assets such as AI, venture capital, and fine art. CKC Management LLC is a Colorado-based fund management company partnering with ChainBLX-SPC (a segregated portfolio company in the Cayman Islands) to manage cryptocurrency strategies and operations for CKC-SP. We are a seasoned team of lawyers, accountants, managers, and investors that hold extensive expertise in all phases of cryptocurrency investing – enabling us to draw on key contacts to source and execute high-value deals. Our ultimate goal is to help our clients achieve and exceed their unique financial goals. Our CKC-SP fund is a Cayman Islands-based close-ended cryptocurrency fund aiming to generate steady returns for its investors while exceeding Bitcoin’s growth trajectory. The fund’s discretionary long/short strategy relies on an actively managed, hybridized portfolio of multiple crypto assets, diversified across a wide variety of trading and investing tactics – such as hot & cold staking, nodes, lending, trading, & high-interest accounts.
1 to 10 staff
Cryptos Fund
Cryptos Fund is the first and only regulated investment fund that passively tracks a basket of the 30 cryptocurrencies with the largest market cap. The reference index is the CCI30.
11 to 50 staff
Liberty Wealth Partners Ltd
Liberty Wealth Partners is a fee-only comprehensive wealth management firm, offering financial planning and investment management. Georgie Loxton founded the firm with a simple mission to guide people to financial freedom and true peace of mind through a wealth management process that goes far beyond investments.
1 to 10 staff
Okquants
Web3.0A higher and better place to put your savings Reshaping the future with tech
51 to 200 staff
Sussex Partners
Founded in 2003, Sussex Partners is an independent, global investment advisor, dedicated exclusively to alternative investments. We focus on the identification, evaluation, selection and monitoring of single manager hedge funds and funds of hedge funds, as well as the creation of highly client-specific bespoke portfolios from these constituents across domiciles and structures. We look for managers that demonstrate four key qualities across market cycles: consistency, stability, integrity and superior performance, seeking these characteristics not only in the fund’s returns but also in the manager’s organisation, operations and principals. We aim to select outstanding funds that can become long-term foundations of diversified portfolios.
11 to 50 staff
Lainston International Management
Lainston is an offshore corporate service provider that delivers a range of sophisticated financial services in the Cayman Islands. Lainston assists both corporate and individual clients with corporate, trust, investment, risk management, insurance and broking solutions to help them realise their business and private wealth goals. Thanks to our track record of success, corporations, institutions and high-net-worth families from all over the world trust us with the establishment and management of their offshore business structures.
1 to 10 staff
Mushee
Mushee is a Layer launchpad protocol
11 to 50 staff
Imaps Capital Markets
A scalable investment product needs the following 4 properties, and we can deliver them all: 1. High security: a) Clearly segregated from the other issued products so that there is no contamination risk between the products. b) Collateralization: The issuer risk is insured. All the assets are pledged to an independent trustee and serve the product only. Easy to buy and sell: Through the listing on the Stuttgart Stock Exchange/EUWAX, investors can very easily buy and sell the AMC (Actively Managed Certificate) units daily. Low entry hurdles: The minimum size is one unit (for instance, EUR 10) and it is even possible to have savings plans based on our AMCs. Retail Public Offering rights to be able to effectively promote the product and not just Private Placement: Our AMCs have Retail Public Offering rights all over Europe. Bonus: We can handle very sophisticated traditional and crypto investment strategies- iMaps ETI AG is an issuer of Exchange Traded Products based in the Principality of Liechtenstein with a focus on issuing listed Actively Managed Certificates (so-called Exchange Traded Instruments, ETI) as a white label solution that reflects the investment strategy of the responsible asset manager.
1 to 10 staff
Synrgy Solutions
Blending years of experience with a highly collaborative, client first approach, Synrgy provides customized anti-money laundering compliance services, offering un-matched accessibility and responsiveness at every step of the way. Solutions - AML Officers - Consulting - Training
1 to 10 staff
Ca Partners
CA Partners
1 to 10 staff
Decoding Credit
Decoding Credit is a financial advisory firm dedicated to empowering businesses by providing tailored financial solutions. Their services include loan syndication and arrangement, financial advisory, and strategic business consulting, all aimed at helping clients navigate complex financial landscapes and achieve sustainable growth. DECODING CREDIT The firm offers a range of services: Term Loans / Project Finance Facilities: Long-term financing solutions for large capital expenditures and business expansion. Working Capital Facilities (Cash Credit/WCDL): Short-term financing to meet day-to-day operational needs, ensuring sufficient liquidity. Bills Discounting / LC Discounting Facilities: Options that allow businesses to convert receivables or letters of credit into immediate cash, improving liquidity. Credit Rating Advisory: Guidance on improving and maintaining credit ratings to secure financing at favorable terms. Bridge Loans / Structured Finance: Temporary financing solutions that bridge the gap between short-term cash needs and long-term funding. Cash Budgeting and Management: Planning and controlling cash inflows and outflows to ensure necessary liquidity. Hedging (Currency/Interest Rate Swaps): Strategies to mitigate financial risks such as currency fluctuations and interest rate changes. Trade Credit (Buyers Credit/Suppliers Credit): Short-term credit extended to businesses by suppliers, facilitating continuous operations without immediate cash outflow. Debt Capital Market (NCDs / Bonds): Raising funds through the issuance of Non-Convertible Debentures or bonds as an alternative to bank loans. The firm is led by Juhee Prashant, an MBA graduate with over 15 years of corporate banking experience, specializing in structured finance and credit risk modeling. Her expertise spans real estate finance, working capital loans, LC discounting, treasury and trade credit, stressed asset and NPA management, and government subsidy schemes.
1 to 10 staff
Paradigm Governance Partners Limited
Paradigm Governance Partners Limited (“Paradigm”) is a licensed fiduciary services company based in the Cayman Islands. Paradigm has been established by senior Cayman-based professionals who have come together to build a fiduciary services company with a client and investor-focused service delivery model along with a multi-tiered and segregated take-on and review process. Our vision is to provide premier quality, high touch boutique services which will set a new standard for excellence in governance to the alternative investment industry.
11 to 50 staff
Quantforge Fund
QuantForge is private equity fund that develops and applies a broad variety of trading approaches and algorithmic strategies to deliver significant returns on financial and digital asset markets. We invest in disruptive IT/FinTech companies, helping them realize their untapped potential and enhance their performance.
1 to 10 staff
Steakhouse Financial
The world is stablecoinizing. Building products for the stablecoin economy We are the institutional partner of choice for next-generation products offering access to stablecoin-based non-custodial Earn vaults built on secure financial protocols.
11 to 50 staff
The Bottom Line
As a small business, we know what it takes to to run a small business. Let us take the stress of accounting off your plate so you have more time to focus on running your business! Our services include: Bookkeeping Budgeting and Forecasting Financial Statement Preparation Financial Review and Analysis Consulting Contact us today and find out how we can help you!
1 to 10 staff
Central Limit Capital
We are a financial advisory firm specializing in algorithmic trading.
11 to 50 staff
