Jurisdiction reference
Cayman Islands
Regulator: CIMA. License/registration context: Licensing. 21 VASP/entity records are tracked by Plexo Institute in Cayman Islands. Official registry source: CIMA VASP Register. Data last updated: 2026-09-30.
Cayman Islands supervises stablecoins and digital-asset activity through CIMA. Governing framework: Virtual Asset (Service Providers) Act 2020. Regime status: Licensing. Travel Rule: Legislated.
Regulatory Status
- Jurisdiction code
- KY
- Regime
- Licensing
- Regulator
- CIMA
- Governing law
- Virtual Asset (Service Providers) Act 2020
- Travel Rule
- Legislated
- Tracked entities
- 21
Licensed entities in Cayman Islands
21 regulated-entity records tracked in Cayman Islands by Plexo Institute.
| Entity | Status | License type |
|---|---|---|
| B2C2 Overseas | Registered | Virtual Asset Service Provider Registration |
| Blockchain.com | Registered | Virtual Asset Service Provider Registration |
| Clearos Capital | Registered | Virtual Asset Service Provider Licence |
| CMI Cayman | Registered | Virtual Asset Service Provider Registration |
| Enclave Global | Registered | Virtual Asset Service Provider Registration |
| Ether.Fi Cash | Registered | Virtual Asset Service Provider Registration |
| Figure Markets Cayman Islands | Registered | Virtual Asset Service Provider Registration |
| Foris DAX | Registered | Virtual Asset Service Provider Registration |
| JMSC Trading | Registered | Virtual Asset Service Provider Licence |
| Kinesis Cayman | Registered | Virtual Asset Service Provider Registration |
| Ledn Cayman Sezc | Registered | Virtual Asset Service Provider Registration |
| MonetaForge | Registered | Virtual Asset Service Provider Registration |
| P(x) Sez | Registered | Virtual Asset Service Provider Registration |
| Parallel | Registered | Virtual Asset Service Provider Registration |
| qVP | Registered | Virtual Asset Service Provider Registration |
| Rails | Registered | Virtual Asset Service Provider Registration |
| Ripple Labs Cayman | Registered | Virtual Asset Service Provider Registration |
| Ryki | Registered | Virtual Asset Service Provider Licence |
| Sparling Financial | Registered | Virtual Asset Service Provider Registration |
| Tai Mo Shan | Registered | Virtual Asset Service Provider Registration |
| UpOnly (Cayman) Fintech | Registered | Virtual Asset Service Provider Registration |
Relationship Graph
Jurisdiction FAQ
Who regulates Cayman Islands?
The current Plexo Institute record lists CIMA as the regulator for Cayman Islands.
How many VASPs are tracked in Cayman Islands?
21 VASP/entity records are tracked by Plexo Institute in Cayman Islands.
What is the Travel Rule status in Cayman Islands?
The current Plexo Institute record lists the Travel Rule status for Cayman Islands as Legislated.
Source Evidence
This profile is compiled from official legislation and regulator records. Source confidence: official source evidence.