No Balance Sheet Operations
The bank’s controllers are extremely conservative and have restricted any kind of direct investments expect for US Treasury on the bank’s Balance Sheet.
The bank is strictly regulated by the Cayman Islands Monetary Authorities.
Cayman Islands ranks as fifth largest financial center in the world
British Overseas Territory, part of the United Kingdom
Reputation - Regulations based on English common law and enhanced by local statutes and a respected judiciary
Tax Neutrality – No taxes on income, profits, assets or capital gains
Safety – Protection against volatile economic and political environments
Professionalism – Leading Accounting Firms and world-class Law Firms have active offices in the Islands
English speaking country
No Exchange Control Regulations
Absolut Market Leader in Institutional Banking in the Cayman Islands.
Controlling Group was founded in 1961.
41% Market Share
Bank Cainvest represents 63 out of the 157 banks in Cayman Islands.
Top 10 Banks
Bank Cainvest provides banking representation to the largest banks in the world.