Cayman Islands Monetary Authority
Mandatory Fund Segregation
Supported
Compensation Scheme
Not Supported
NBP
Not Supported
Leverage Limit
Not Supported
Local Office Requirement
Supported
Local Executive Requirement
Not Supported
Complaint Resolution
Supported
Anti-Money Laundering Policy (AML)
Supported
Regulatory Member 5
BrandBusiness operationsScore
Crypto.com
Domestic Regulation5-10 years
Exchange
8.76
Blockchain Exchange
Domestic Regulation5-10 years
Exchange
8.06
Figure Markets
Domestic Regulation2-5 years
Exchange
7.98
B2C2
Regulated5-10 years
Broker
7.36
SAVA
Not Regulated5-10 years
Asset Management
3.58
Complaint Channels
Online Complaint
https://www.cima.ky/complaints
Mailing Address
P.O. Box 10052 Grand Cayman KY1-1001 Cayman Islands