Why Bank Cainvest?

argaiv1459

Specialize Top Quality Service

Bank Cainvest’s banking platform was designed to provide a personalized service tailored to each client’s needs and goals.

No Third Party Lending

Although our license does not restrict leverage, the bank’s controllers are extremely conservative and have restricted any kind of leverage on the bank’s Balance Sheet.

No Balance Sheet Operations

Although our license does not restrict balance sheet investments, 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.

Bank Stability

Bank Cainvest holds an Unrestricted Class A Banking License in the Cayman Islands. Although our license does not restrict leverage, the bank’s controllers are extremely conservative and have restricted any kind of leverage on the bank’s Balance Sheet. This restriction ensures the long-term stability of the bank and consequently a firm safe haven for our clients’ assets. In addition, the group has purposely chosen to acquire a bank in the Cayman Islands, an extremely stable jurisdiction economically as well as politically. The bank is strictly regulated by the Cayman Islands Monetary Authorities (“CIMA”), ensuring the confidentiality and privacy of its clients.

Why The Cayman Islands?

Clients are assured that depositing their assets in Cayman will afford them the best opportunity to maximize their potential. This assurance is a result of the high ethical standards in government and among financial services providers, a sound regulatory regime based on international standards, and an internationally recognized legal system based on English Common Law. Some of Cayman’s advantages are:

* The Cayman Islands are a British Overseas Territory, and therefore, part of the United Kingdom
* The jurisdiction ranks as the world’s fifth largest financial center

* Over 40 of the World’s top banks have established branches, offices or subsidiaries in Cayman

* The jurisdiction’s strong reputation for fair and balanced regulation – 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

* Geographical convenience
* No Exchange Control Regulations

 The Cayman Islands is a British Overseas Territory located in the Western Caribbean. Cayman is situated 480 miles south of Miami, Florida, 150 miles south of Cuba and 180 miles northwest of Jamaica. By jet, the Cayman Islands is only a 70-minute direct flight from Miami.

Since the 1960s, the Cayman Islands have successfully invested its “historic capital” – English common law and tax neutrality (both dating back to the time of the first settlement in the 1700s) - in the development of its thriving financial services sector. More than forty years later, the Cayman Islands are recognized as a sophisticated, experienced and diverse financial center. Over the past 15 years in particular, the Cayman Islands has focused on two main objectives: building world-class specialization in institutional business to complement private client offerings and developing strong international cooperation arrangements with other countries.

Today, the Cayman Islands financial services industry encompasses banking, mutual funds, captive insurance, vessel registration, companies and partnerships, trusts, structured finance and the Cayman Islands Stock Exchange.

 

The Cayman Islands Monetary Authority

The Cayman Islands Monetary Authority (CIMA) is the primary financial services regulator of the Cayman Islands. CIMA manages the Cayman Islands currency, regulates and supervises financial services, provides assistance to overseas regulatory authorities and advises the Cayman Islands government on financial-services regulatory matters.

jigolokayıt

103 South Church Street, 5th Floor, Grand Cayman, Cayman Islands
Tel: + 345 747 5555 | Fax: +1 345 747 5554 | bank@cainvest.com |Contact Us Login