CIMA Cayman Islands

Cayman Islands Monetary Authority

The Cayman Islands Monetary Authority was established in 1997 by combining the Financial Services Supervision Department and the Currency Board. Its duties include currency issuance and redemption, reserve management, financial-services supervision, AML monitoring, regulatory guidance and cooperation with overseas regulators.

Active licences: 3
Brokers: 3
Legal entities: 3
Member institutions: 8

Regulatory remit

Supervised financial instruments

Forex Bonds Stocks / Equities Funds Options Derivatives Securities

Public licence records

Regulated brokers and entities

3 licence records

MultiBank Group Cayman Islands

MEX Atlantic Corporation

Unknown

Licence type: CIMA securities investment business licence
Licence number: 1811316
Effective date: 2021-07-07

ATC BROKERS Seychelles

ATC Brokers Limited

Unknown

Licence type: CIMA securities investment business licence
Licence number: 1448274
Effective date: 2018-11-05

vantage Hong Kong SAR China

Vantage International Group Limited

Unknown

Licence type: CIMA securities investment business licence
Licence number: 1383491
Effective date: 2018-05-25

Authority profile

Country / region: Cayman Islands
Established: 1997
Member institutions: 8
Authority type: Government authority
Regulatory scope: International scope

Investor safeguards

Investor protectionNo
Negative balance protectionNo
Segregated client accountsYes

Official contact

Phone: 345 2441679
Email: [email protected]
Official website: www.cimoney.com.ky ↗