FinTech · Cayman Islands, India

Best FinTech Companies in Cayman Islands

Updated 2026-06-25 · Ranked by funding & momentum

64 indexable FinTech companies headquartered in Cayman Islands, ranked by total equity funding and recent funding momentum. Combined disclosed equity funding of $253.9M across 12 funded companies.

64
Companies
$253.9M
Total Funding
12
Funded
0
Unicorns
0
Rounds (90d)

Ranked: Best FinTech companies in Cayman Islands

#CompanyFundingValuationStage Latest roundEmployeesFoundedMomentum
1 Lombard
Online platform offering a Bitcoin-backed token
$16M Seed Seed Oct 2024 2024 ↑ Active
2 LogX
Provider of a decentralized derivatives trading platform and DeFi superapp for on-chain perpetuals trading
$10.1M Seed Seed Sep 2024 2021 ↑ Active
3 Bitget
Provider of a community-based cryptocurrency and digital asset exchange
$20M $464M
as of 2024
Series B ICO Jun 2024 1,300 2018
4 ether.fi
Liquid staking protocol
$32.3M Series A ICO Mar 2024 10 2022
5 P2P
Provider of a non-custodial staking platform for cryptocurrencies
$23M Series A Series A Apr 2023 109 2018
6 Blofin
Cryptocurrency futures trading platform
$50M Series B Series B Mar 2022 2019
7 Ripio
Online reseller of Bitcoins
$53.1M Series B Series B Sep 2021 1 2013
8 Ethernity
Marketplace focused on the exchange of digital art
$22.8M Seed Feb 2022 23 2021
9 Ethernal Labs
Blockchain-based application development platform for NFT products
$20M Seed Seed Feb 2022 3 2022
10 Diva
Decentralized liquid staking protocol platform
$3.5M Seed Seed Jan 2023 2022
11 Union
P2P platform for personal credit lines
$3M Seed Dec 2020 2019
12 EQIFI
Banking & lending platform for cryptocurrency
$93.8K Seed ICO Aug 2021 22 2017
13 Stone
Provider of financial technology solutions for e-commerce businesses
Public Conventional Debt Dec 2023 16,685 2000
14 PsyOptions
Option based crypto trading platform
Funding Raised Jan 2022 12 2021
15 Totem
Online platform to mint, buy, sell, and rent NFTs
Deadpooled Dec 2021 21 2020
16 Frax
Fractional algorithmic stablecoin backed by collateral
Seed Aug 2021 11 2019
17 XFai
Decentralized platform for developing DeFi tools
Funding Raised Apr 2021 5 2010
18 Invictus Capital
Trading & fund management platform for cryptocurrencies
Funding Raised ICO May 2018 2017
19 Keep Network
Blockchain based off chain container for private data
Series B Series B Apr 2018 8 2017
20 Kinesis
Cryptocurrency backed by gold and silver
Series C Series C Feb 2018 101 2018
21 Astronaut
Cryptocurrency asset management and research platform
Funding Raised ICO Oct 2017 2017
22 5ROI
Multi-application financial and cryptocurrency trading platform
Unfunded 2013
23 Artion
An NFT marketplace built on Fantom
Unfunded 1 2021
24 Bancstac
Payment gateway provider
Funding Raised 16 2018
25 BF Wallet
Digital wallet for cryptocurrencies
Unfunded 2014
26 Bitizen
App-based non-custodial crypto wallet
Funding Raised 2021
27 Bounty0x
Online platform to earn cryptocurrency and tokens by completing marketing, software development, and tasks
Funding Raised 2018
28 BriteBanc
Commercial bank & banking solution for cryptocurrencies
Deadpooled 2018
29 CoinCabin
Decentralized cryptocurrency exchange
Deadpooled 2017
30 CPUcoin
Utility token enabling customers to pay
Funding Raised 2018
31 cream finance
Cream Finance is a decentralized lending protocol that provides financial services to individuals, institutions, and protocols.
Private 12 2020
32 CryptoCay
Exchange platform for digital assets
Deadpooled 2018
33 Cubevault.org
Provider of a blockchain-based digital wallet
Deadpooled 2019
34 Digisure
Provider of insurance for digital wallets
Deadpooled 2018
35 FreshWealth
Online platform for investments in cryptocurrency
Unfunded 2009
36 Gate.io
App-based platform for cryptocurrency exchange
Funding Raised 234 2013
37 Global Investment Services Corp
Digital asset-backed loan platform
Deadpooled 2017
38 Gutter Cat Gang
Online marketplace for NFT-based cats
Unfunded 2021
39 Jarvis
Decentralized financial infrastructure built on Ethereum
Funding Raised 10 2018
40 Joys Digital
Blockchain-based payment solution
Deadpooled 23 2017
41 Kowala
Stable coins for financial transactions
Deadpooled 2016
42 Krypti
Wallet for digital asset storage
Unfunded 2018
43 Kryptoin ETFs
Blockchain-based ETF system
Deadpooled 2017
44 Lucky Block
Online platform for NFT competitions
Funding Raised 2022
45 MAI
Provider of VR and blockchain based developing immersive solutions
Funding Raised 2021
46 Matrix Labs
Platform offering an ecosystem of DeFi products
Deadpooled 2 2022
47 Membrana
Crypto trading platform
Funding Raised 2018
48 Moneta Markets
App-based trading platform for multiple assets
Unfunded 74 2009
49 MoonXBT
App-based derivatives trading solutions for cryptocurrency
Unfunded 5 2021
50 Mosaic
Crypto asset data and research platform
Funding Raised 2 2017

Top 12 FinTech companies in Cayman Islands

#1
Lombard Seed
$16M Raised
expand_more
location_onCayman Islands
Founded
2024
Funding raised
$16M
Stage
Seed

Online platform offering a Bitcoin-backed token. The token is yield-bearing, cross-chain, and backed by BTC. The token can also be used as a collateral in numerous AMMs, lending protocols, perpetuals exchanges, and more.

Founders & key people
Tech stack
amazon cloudfrontamazon s3amazon web servicesapple icloud mailemotiongoogle analytics+14
#2
LogX Seed
$10.1M Raised
expand_more
location_onGeorge Town, George Town
Founded
2021
Funding raised
$10.1M
Stage
Seed

Provider of a decentralized derivatives trading platform and DeFi superapp for on-chain perpetuals trading. It provides users with a company that enables perpetual trading on various blockchain networks, offering a comprehensive trading and investment platform with exceptional charting solutions.

#3
Bitget Series B
$20M Raised
expand_more
location_onCayman Islands, Grand Cayman
Founded
2018
Employees
1,300
Funding raised
$20M
Valuation
$464M · 2024
Stage
Series B

Provider of a community-based cryptocurrency and digital asset exchange. It provides users with a crypto exchange platform for crypto derivative trading. It offers a web-based trading wallet, allowing users to buy, trade, hold, and earn cryptocurrencies. It is available for Android and iOS devices.

Tech stack
amazon cloudfrontamazon sesamazon web servicesant designapple sign-inclipboard.js+14
#4
ether.fi Series A
$32.3M Raised
expand_more
location_onGeorge Town, Grand Cayman
Founded
2022
Employees
10
Funding raised
$32.3M
Stage
Series A

Liquid staking protocol. It is a decentralized staking protocol that allows stakers to retain control of their keys while delegating staking to node operators and earning rewards.

Tech stack
amazon cloudfrontamazon web servicescookiebotdiscourseember.jsgoogle analytics+14
#5
P2P Series A
$23M Raised
expand_more
location_onGeorge Town, George Town
Founded
2018
Employees
109
Funding raised
$23M
Stage
Series A

Provider of a non-custodial staking platform for cryptocurrencies. It provides users with DeFi-based staking solutions for cryptocurrency users. It also provides users with a platform that helps investors compound their cryptocurrency investments by participating in staking.

Tech stack
algoliaapple icloud mailcloudflarecloudflare bot managementcloudflare turnstilecookieyes+14
#6
Blofin Series B
$50M Raised
expand_more
location_onGeorge Town, Grand Cayman
Founded
2019
Funding raised
$50M
Stage
Series B

Cryptocurrency futures trading platform. It offers a platform that enables users to buy, sell, deposit and trade in cryptocurrency futures, perpetuals contracts, and more. It also offers solutions for cryptocurrency market signals, insights, and more. Its app is availabale for Android and iOS users.

Founders & key people
Tech stack
amazon sesamazon web servicesapple sign-incloudflarecloudflare bot managementcloudflare browser insights+14
#7
Ripio Series B
$53.1M Raised
expand_more
location_onGeorge Town, Grand Cayman
Founded
2013
Employees
1
Funding raised
$53.1M
Stage
Series B

Online reseller of Bitcoins. The company facilitates the purchase of Bitcoins in Argentinian Pesos. It also offers xchg, a Bitcoin exchange, BitPagos, a Bitcoin payment acceptance service, and more.

Tech stack
adjustamazon cloudfrontamazon s3amazon web servicesamplitudeanimate.css+14
#8
Ethernity Seed
$22.8M Raised
expand_more
location_onGeorge Town, George Town
Founded
2021
Employees
23
Funding raised
$22.8M
Stage
Seed

Operator of a community-oriented platform intended to produce limited-edition authenticated NFTs and trading cards endorsed by notable figures. The company's decentralized finance applications allow token holders to farm rare NFTs and vote on proposals that will amend the ecosystem, enabling users to have easy and secured access to NFT-based digital art.

#9
$20M Raised
expand_more
location_onGeorge Town, George Town
Founded
2022
Employees
3
Funding raised
$20M
Stage
Seed

Blockchain-based application development platform for NFT products. It offers products including Fanable is a social platform where notable figures will be able to interact with their fans through fan token utility; EyeCandy is a decentralized auction marketplace that is building a whole new creative economy within the blockchain ecosystem; and more.

#10
Diva Seed
$3.5M Raised
expand_more
location_onBodden Town, Grand Cayman
Founded
2022
Funding raised
$3.5M
Stage
Seed

Decentralized liquid staking protocol platform. It offers a liquid staking protocol that utilizes distributed validators and permissionless node operators to offer a decentralized staking solution. Users can stake ETH to receive divETH which earns Ethereum staking rewards.

#11
Union Seed
$3M Raised
expand_more
location_onNew York, Grand Cayman
Founded
2019
Funding raised
$3M
Stage
Seed

Operator of a decentralized credit platform intended to build peer-to-peer borrowing and lending network. The company's platform offers loans through social underwriting as well as works without the need for collateral, credit score or revealing personal information on a public ledger, enabling users to get a tool for credit repayment and management.

#12
EQIFI Seed
$93.8K Raised
expand_more
location_onCayman Islands
Founded
2017
Employees
22
Funding raised
$93.8K
Stage
Seed

Banking & lending platform for cryptocurrency. It enables users to borrow and lend ETH, ERC-20 tokens including wBTC, stable coins, and selected fiat currencies. It also provides EQIBank bank accounts, loans, custody, debit and credit cards, OTC, and wealth management solutions to individuals.

Recent signals in Cayman Islands FinTech

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Funding & investor landscape

Total raised
$253.9M
across these companies
Companies funded
12
with disclosed funding
Highest-funded
$53.1M raised

Most active investors

Coinbase Coinbase 3 investments in FinTech IOSG Ventures IOSG Ventures 3 investments in FinTech Infinite Capital Infinite Capital 3 investments in FinTech OKX OKX 3 investments in FinTech Algorand Algorand 2 investments in FinTech Alpha Capital Alpha Capital 2 investments in FinTech BlocTech Investment Group BlocTech Investment Group 2 investments in FinTech Blockchain Coinvestors Blockchain Coinvestors 2 investments in FinTech Boost VC Boost VC 2 investments in FinTech CoinFund CoinFund 2 investments in FinTech DFG DFG 2 investments in FinTech Draper Draper 2 investments in FinTech

Notable founders in Cayman Islands FinTech

JP Jacob Phillips Cofounder Lombard · $16M raised
AA Anshu Agrawal Co-Founder & CEO LogX · $10.1M raised
AB Akshit Bordia Co-Founder LogX · $10.1M raised
MS Mike Silagadze Founder, CEO ether.fi · $32.3M raised
KL Konstantin Lomashuk Founder P2P · $23M raised
MH Matt H CEO Blofin · $50M raised
SS Sebastian Serrano Co-Founder & CEO Ripio · $53.1M raised
NN Nick Rose Ntertsas Founder & CEO Ethernity · $22.8M raised
RS Raul S Co-Founder Diva · $3.5M raised
AM Aditya Murali Founder Diva · $3.5M raised
MP Miguel Prada Co-founder and tech lead Diva · $3.5M raised
PV Pablo Villalba CEO Diva · $3.5M raised

Frequently asked questions

How many FinTech companies are there in Cayman Islands?
Radar tracks 64 indexable FinTech companies headquartered in Cayman Islands that meet our profile-completeness bar.
What is the total funding raised by FinTech companies in Cayman Islands?
The FinTech companies in Cayman Islands on this list have raised a combined $253.9M in disclosed equity funding across 12 funded companies.
Which is the highest-funded FinTech company in Cayman Islands?
Ripio is the highest-funded FinTech company in Cayman Islands, with $53.1M in disclosed equity funding.
How many FinTech companies in Cayman Islands are funded?
12 of the 64 FinTech companies in Cayman Islands on this list have disclosed at least one equity funding round.
How many FinTech unicorns are there in Cayman Islands?
None of the FinTech companies in Cayman Islands on this list currently has a disclosed valuation of $1B or more.
Who are the top investors in Cayman Islands FinTech companies?
The most active investors in Cayman Islands FinTech companies on this list include Coinbase, IOSG Ventures, Infinite Capital, OKX, Algorand.

Rankings are computed by Radar (Fliar BI) from the Radar company master and are updated periodically. Funding and momentum scores use disclosed equity-funding data only. Figures may lag private rounds. Last updated 2026-06-25.

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