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Top 50 Payments Startup Investors in Cayman Islands (June 2026)

The most active venture capital funds and angel investors investing in Cayman Islands Payments startups. This investor list is updated monthly from the Shizune investor database, ranked by number of investments in Cayman Islands Payments startup companies. Find investors to raise a Pre-Seed, Seed or Series A round with Shizune.
Investor Relevant Deals Geography Stage Focus Round Size
Triton Capital
VC Fund
3 United States, France, Singapore Seed, Series A Blockchain, Cryptocurrency, Financial Services $3.1M–$100M
Castle Island Ventures
VC Fund
2 United States, India, China Seed, Series A, Pre-Seed Blockchain, Cryptocurrency, FinTech $125k–$50M
Matrix
VC Fund
2 United States, China, India Series B, Series A, Series C Software, Artificial Intelligence, Information Technology $4.9M–$100M
CMCC Global
VC Fund
2 United States, Canada, Singapore Seed, Pre-Seed Blockchain, Information Technology, Cryptocurrency $1.5M–$10M
cyber•Fund
VC Fund
2 United States, Cayman Islands, Denmark Seed, Series A, Pre-Seed Blockchain, Cryptocurrency, Artificial Intelligence $2.5M–$43M
Round13 Capital
VC Fund
2 Canada, United States, Puerto Rico Seed, Series A Software, SaaS, Internet $951k–$19M
Delta Blockchain Fund
VC Fund
2 United States, Singapore, Switzerland Seed, Pre-Seed Blockchain, Cryptocurrency, Software $700k–$12M
Web3.com Ventures
VC Fund
2 United States, Cayman Islands, Australia Seed, Pre-Seed Blockchain, Bitcoin, Privacy $1.7M–$15M
Slow Ventures
VC Fund
2 United States, United Kingdom, Israel Seed, Series A, Series B Software, Internet, Health Care $1.2M–$75M
OKX Ventures
VC Fund
2 United States, Singapore, Hong Kong Seed, Series A Blockchain, Cryptocurrency, Gaming $2M–$38M
Quantstamp
VC Fund
2 United States, Singapore, United Kingdom Seed, Pre-Seed Blockchain, Cryptocurrency, Software $1.5M–$35M
KuCoin
VC Fund
2 United States, Australia, Singapore Seed, Initial Coin Offering Blockchain, Cryptocurrency, Gaming $2M–$20M
Tribe Capital
VC Fund
2 United States, India, Canada Seed, Series A, Series B Software, FinTech, Financial Services $2M–$150M
Mirana
VC Fund
1 United States, Singapore, Hong Kong Seed, Series A Blockchain, Cryptocurrency, Financial Services
Satoshi Lab
VC Fund
1 Cayman Islands Pre-Seed Bitcoin, Blockchain, Cryptocurrency
Ready Player DAO
VC Fund
1 United Kingdom, Singapore, United States Seed, Pre-Seed Video Games, Gaming, Blockchain
ID Theory
VC Fund
1 United States Seed, Series A Blockchain, Finance, Software
LINK Capital
VC Fund
1 China, Cayman Islands Pre-Seed, Series A Bitcoin, Medical, Hospital
KuCoin Ventures
VC Fund
1 United States, Singapore, Vietnam Seed, Series A Blockchain, Cryptocurrency, Web3
Skycatcher
VC Fund
1 Bangladesh, India, Singapore Seed, Series A Online Games, Video Games, MMO Games
Broadhaven Ventures
VC Fund
1 United States, France, Sweden Seed, Series A, Pre-Seed Financial Services, FinTech, Artificial Intelligence
CoinList
VC Fund
1 United States, Canada, Germany Seed, Initial Coin Offering, Series B Cryptocurrency, Blockchain, Information Technology
Alchemy
VC Fund
1 United States, Israel, Cayman Islands Seed, Series A, Pre-Seed Blockchain, Cryptocurrency, Software
CGV FoF
VC Fund
1 Japan, Hong Kong, Cayman Islands Seed, Pre-Seed Blockchain, Artificial Intelligence, Cryptocurrency
BlueRun Ventures
VC Fund
1 China, United States, South Korea Series A, Series B, Seed Software, Mobile, Robotics
Will Price
Angel
1 United States, Cayman Islands Seed, Angel Blockchain, Web3, Cryptocurrency
Vasiliy Shapovalov
Angel
1 United States, Cayman Islands Seed, Angel, Pre-Seed Cryptocurrency, Decentralized Finance (DeFi), Internet
D11 Labs
VC Fund
1 Cayman Islands Pre-Seed Bitcoin, Blockchain, Cryptocurrency
Zee Prime Capital
VC Fund
1 United States, United Kingdom, Singapore Seed, Series A Blockchain, Information Technology, Cryptocurrency
Ethos VC
VC Fund
1 United States, Canada, Mexico Seed, Series D FinTech, Financial Services, Payments
SBX Capital
VC Fund
1 United States, Kuwait, Egypt Pre-Seed, Seed Blockchain, Cryptocurrency, FinTech $200k–$2.8M
Henri Stern
Angel
1 United States, Cayman Islands, United Kingdom Seed, Pre-Seed, Angel Apps, FinTech, iOS
Offchain Labs
VC Fund
1 Seed Blockchain, Cryptocurrency, Decentralized Finance (DeFi)
1kx
VC Fund
1 United States, Germany, United Kingdom Seed, Series A Blockchain, Cryptocurrency, Software
Pedro Gomes
Angel
1 Cayman Islands Angel Internet, Blockchain, Cryptocurrency
Ph ABC
Angel
1 Cayman Islands Angel Internet, Blockchain, Cryptocurrency
Paul Taylor
Angel
1 United States, Singapore, United Kingdom Seed, Pre-Seed Blockchain, Cryptocurrency, Web3
Anurag Arjun
Angel
1 Singapore, United States, Cayman Islands Seed, Pre-Seed Blockchain, Web3, Network Security
Bankless Ventures
VC Fund
1 United States, Israel, Cayman Islands Seed, Series A Blockchain, Software, Bitcoin
Arjun Sethi
Angel
1 United States, India, Canada Seed, Series A, Series B Software, Financial Services, FinTech
Lecca Ventures
VC Fund
1 United States, Puerto Rico Seed, Pre-Seed Blockchain, Cryptocurrency, Web3
Waterdrip Capital
VC Fund
1 Singapore, United States, Canada Seed, Pre-Seed, Series A Blockchain, Cryptocurrency, Bitcoin
CSP DAO
VC Fund
1 United States, Singapore, Germany Seed, Initial Coin Offering Blockchain, Cryptocurrency, Information Technology
Domo .,
Angel
1 Cayman Islands Seed, Angel Bitcoin, Blockchain, Cryptocurrency
Konstantin Lomashuk
Angel
1 Germany, Cayman Islands Seed, Angel, Pre-Seed Financial Services, Cryptocurrency, Internet
Digital Strategies
VC Fund
1 Canada, Estonia, United States Seed, Initial Coin Offering Blockchain, Cryptocurrency, Financial Services
Jingle Mining
VC Fund
1 Cayman Islands Pre-Seed Bitcoin, Blockchain, Cryptocurrency
Viktor Bunin
Angel
1 United States, Cayman Islands Series A, Angel, Pre-Seed Blockchain, Cryptocurrency, FinTech
Vaibhav Chellani
Angel
1 Cayman Islands Seed, Angel Cryptocurrency, Blockchain, Internet
izebel eth
Angel
1 United States, Cayman Islands Angel, Series A Blockchain, Cryptocurrency, Web3
Access all 9 investors in Cayman Islands Payments startups.

Access 48,091 investors

822 industries, 177 countries. Updated daily. Emails and phones included.

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Investor list

Triton Capital
VC Fund · San Francisco, California, United States · 3 investments in Cayman Islands Payments startups

Kraken Ventures is a global VC fund investing in the economies of the future. Learn more today.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Financial Services
  • Stage:Seed, Series A
  • Geography: United States, France, Singapore

Investor stats

  • Total investments: 69
  • Round size: Seed $3.1M–$12M; Series A $5.8M–$100M
  • Lead/follow: 13% lead, 87% follow
  • Last fund: Likely still investing — raised $65M in 2021

Portfolio highlights

  • Rivero — Rivero delivers AI-powered automation for banks, streamlining payment dispute management, chargebacks, and card network compliance through Amiko and Kajo.
  • Presail — The platform behind Web 3.0's best investment groups. Manage everything in one place: fundraising, investor management, and token vesting.
  • Senken — Secure and trusted carbon credit portfolios built for your industry. Offset CO2 footprint with our credits.
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Castle Island Ventures
VC Fund · Cambridge, Massachusetts, United States · 2 investments in Cayman Islands Payments startups

Castle Island Ventures is a Cambridge, MA based early stage venture firm investing in startups building in the public blockchain industry.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, FinTech
  • Stage:Seed, Series A, Pre-Seed
  • Geography: United States, India, China

Investor stats

  • Total investments: 123
  • Round size: Seed $1.8M–$11M; Pre-Seed $125k–$8M; Series A $6M–$50M
  • Lead/follow: 32% lead, 68% follow

Portfolio highlights

  • Zabo — Zabo is an API for connecting to any crypto exchange, wallet, protocol or account. Sign up for access to free API keys at Zabo.com
  • Mash — The internet is fundamentally broken. It's because of monetization. “Show me the incentives and I'll show you the outcome.”Our mission is to remonetize the web by enabling value for value monetary exchanges between pubs/creators/orgs and their users. A new business model for the open internet.We are unlocking this withfriction-minimized streaming payments that are no/low cost, instantly settled, trust-minimized.It is built on the best global digital monetary network ever conceived, Bitcoin. Enabled by Lightning Network. Most users don't need to know this or be a Bitcoiner. Over time we suspect many will.
  • Coin Metrics — Crypto intelligence for the future of finance. Coin Metrics organizes the world's crypto data and makes it transparent and accessible.
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Matrix
VC Fund · San Francisco, California, United States · 2 investments in Cayman Islands Payments startups

We're an early stage VC firm that leads pre-seed through Series A rounds and works with founders to help them win.

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Investment focus

  • Industry: Software, Artificial Intelligence, Information Technology
  • Stage:Series B, Series A, Series C
  • Geography: United States, China, India

Investor stats

  • Total investments: 493
  • Round size: Series A $4.9M–$25M; Series B $8M–$44M; Series C $10M–$100M
  • Lead/follow: 34% lead, 66% follow
  • Last fund: May invest from a new fund soon — raised $300M in 2018

Portfolio highlights

  • Panzura — Radically simplify and secure your unstructured data with Panzura's award-winning cloud data management platform. Enjoy the flexibility of hybrid clouds, access, security, and control through a single global file system native to the cloud.
  • Salsify — The Salsify Commerce Experience Management (CommerceXM) Platform powers engaging shopping experiences at every stage of the buying journey.
  • Apollo GraphQL — Connect agents and apps to GraphQL and REST APIs with proven infrastructure trusted by enterprise leaders.
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CMCC Global
VC Fund · Hong Kong, Hong Kong Island, Hong Kong · 2 investments in Cayman Islands Payments startups

CMCC Global is a venture capital funds focused solely on blockchain investments.

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Investment focus

  • Industry: Blockchain, Information Technology, Cryptocurrency
  • Stage:Seed, Pre-Seed
  • Geography: United States, Canada, Singapore

Investor stats

  • Total investments: 38
  • Round size: Seed $2M–$10M; Pre-Seed $1.5M–$5M
  • Lead/follow: 21% lead, 79% follow
  • Last fund: Likely still investing — raised $100M in 2023

Portfolio highlights

  • Levl — Levl's infrastructure makes stablecoin-powered payments accessible, compliant, and operationally seamless. Supporting USD, EUR, GBP Named Accounts and liqudity into emerging markets.
  • Perion — Win Crypto Questing in AAA Games.
  • OpenTrade — OpenTrade providers web3 treasurers, institutions, and accredited investors access to on-chain structured financial products backed by investment grade RWAs.
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cyber•Fund
VC Fund · George Town, Midland, Cayman Islands · 2 investments in Cayman Islands Payments startups, 8 in the past 12 months

cyber•Fund is dedicated to partnering with founders from genesis to growth stage and beyond. Our mission is to accelerate the transition to an open cybernetic economy by backing entrepreneurs innovating at the intersection of blockchain, artificial intelligence, robotics and adjacent technologies.Since 2014, we have worked with leading cryptoteams and actively contributed to projects such as P2P.org, =nil; Foundation, and the Lido DAO. We assist with everything from operational and technological decisions to security and research questions, helping companies go from zero to one.To learn more about cyber•Fund's history, see Introduction to cyber•Fund https://cyber.fund/content/introducing-cyber-fund

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Artificial Intelligence
  • Stage:Seed, Series A, Pre-Seed
  • Geography: United States, Cayman Islands, Denmark

Investor stats

  • Total investments: 22
  • Round size: Seed $2.5M–$7.5M; Series A $7.5M–$43M
  • Lead/follow: 64% lead, 36% follow

Portfolio highlights

  • Oh — Oh is the decentralized and uncensored AI products can offer a range of benefits, such as enhancing privacy, encouraging innovation, and promoting freedom of information.
  • Grego AI — Grego AI develops AI-powered security tools focused on detecting critical vulnerabilities in smart contracts and software systems. The company builds AI-native security research agents that apply automated reasoning to analyze code and identify exploitable flaws. Its tools are intended for blockchain protocols, Web3 projects, and development teamsthat need continuous security review of deployed and in-development contracts. Grego AI’s systems assist users in prioritizing issues that may lead to exploits and operational failures. The platform supports security workflows such as audits, bug bounty research, and pre-deployment checks for on-chain applications. By combining domain-specific models with vulnerability detection logic, Grego AI provides an automated layer of analysis that complements human security experts.
  • Lilac — Access interruptible enterprise GPUs from idle capacity at up to 40% below standard rates. Same enterprise hardware, spot economics.
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Round13 Capital
VC Fund · Toronto, Ontario, Canada · 2 investments in Cayman Islands Payments startups

Founded in 2013, Round13 Capital is a leading venture and growth equity investment platform based in Toronto, Canada. The firm invests in high-potential companies across a range of sectors, with a focus on supporting their growth and development over the long term. Round13's team of experienced investors and operators bring a wealth ofexpertise and insight to every investment, helping portfolio companies to realize their full potential. With a commitment to building an enduring 100-year firm, Round13 is dedicated to creating long-term value for its investors and the companies it supports. For more information, please visit www.round13.com.

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Investment focus

  • Industry: Software, SaaS, Internet
  • Stage:Seed, Series A
  • Geography: Canada, United States, Puerto Rico

Investor stats

  • Total investments: 74
  • Round size: Seed $951k–$8.7M; Series A $4.8M–$19M
  • Lead/follow: 41% lead, 59% follow
  • Last fund: Likely still investing — fund raised in 2023

Portfolio highlights

  • Mysa — Smart Thermostats for Central HVAC, Baseboard, Mini-Split & In-Floor
  • TITAN — Titan provides users with the best swap price by searching through Solana’s on-chain liquidity through trusted sources. It then deploys revolutionary routing algorithms based on cutting-edge mathematics to determine the best price a user can get when trading any token.
  • Rails — Experience unparalleled speed and efficiency with Rails, your go-to platform for lightning-fast crypto perpetuals trading.
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Delta Blockchain Fund
VC Fund · New York, New York, United States · 2 investments in Cayman Islands Payments startups

Delta Blockchain Fund is an early-stage venture capital fund lighting the path of blockchain innovation by supporting developers and visionaries building the world of decentralization.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Software
  • Stage:Seed, Pre-Seed
  • Geography: United States, Singapore, Switzerland

Investor stats

  • Total investments: 70
  • Round size: Seed $1.1M–$12M; Pre-Seed $700k–$4.2M
  • Lead/follow: 20% lead, 80% follow
  • Last fund: Likely still investing — fund raised in 2022

Portfolio highlights

  • Karma3 Labs — Building trust and reputation for the open web
  • Alterscope — Solity Network provides the infrastructure for Decentralized Finance to enable real-time processing of risk across chains, protocols, and liquidity pools.
  • Token Flow Insights — Contextualized data and analytics for the blockchain ecosystem. The only analytics solution that maps flows and contextualizes blockchain transaction data between protocols.
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Web3.com Ventures
VC Fund · Singapore, Central Region, Singapore · 2 investments in Cayman Islands Payments startups

Web3.com Ventures is a web3 investment firm, with a primary focus on equity/crypto investments.

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Investment focus

  • Industry: Blockchain, Bitcoin, Privacy
  • Stage:Seed, Pre-Seed
  • Geography: United States, Cayman Islands, Australia

Investor stats

  • Total investments: 17
  • Round size: Seed $2M–$15M; Pre-Seed $1.7M–$3M
  • Lead/follow: 24% lead, 76% follow

Portfolio highlights

  • Obita — Obita provides enterprise-grade borderless payment infrastructure for fiat and compliant stablecoins, supporting global collections, payouts, and treasury operations.
  • Hemi Labs — Hemi (https://hemi.xyz) is a modular protocol that integrates Bitcoin and Ethereum to amplify and extend the core capabilities of the two leading blockchain networks. This offers a novel perspective on blockchain interoperability and scaling by approaching Bitcoin and Ethereum as components of a single supernetwork. The result providessecurity that exceeds that of Bitcoin (“superfinality”) and new levels of blockchain programmability, portability, and potential. Hemi was co-founded by Jeff Garzik (former Bitcoin core developer) and Max Sanchez (inventor of the Proof-of-Proof consensus protocol), and is surrounded by a team of renowned blockchain engineers, strategic partners and investors.
  • Questflow — Questflow Labs seeking to give customers with an all-in-one solution for user intent perception and distribution, AI agentic workflow automation, and human-AI cooperation. Questflow Labs is pioneering a novel approach to decentralized AI agentic workflow.
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Slow Ventures
VC Fund · San Francisco, California, United States · 2 investments in Cayman Islands Payments startups

Slow Ventures is a venture capital firm that focuses on investing in companies central to the technology industry as well as those operating at the intersection of science, society, and culture. The firm seeks to support innovative ideas and solutions that shape the future across various sectors.

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Investment focus

  • Industry: Software, Internet, Health Care
  • Stage:Seed, Series A, Series B
  • Geography: United States, United Kingdom, Israel

Investor stats

  • Total investments: 399
  • Round size: Seed $1.2M–$7.7M; Series A $6.1M–$24M; Series B $13M–$75M
  • Lead/follow: 16% lead, 84% follow
  • Last fund: Likely still investing — raised $130M in 2022

Portfolio highlights

  • Citizen — Citizen helps you stay safe & informed, by providing instant notifications and live broadcasts of reported crimes and incidents near you.
  • Craftwork — Craftwork is a modern general contracting company that uses technology to simplify repair and renovation projects for homeowners.
  • Sublime Security — Sublime lets you write, run, and share rules to block phishing attacks, hunt for threats, and more.
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OKX Ventures
VC Fund · Victoria, Beau Vallon, Seychelles · 2 investments in Cayman Islands Payments startups

OKX Ventures focus on the discoveries and investments in various aspects, including blockchain basic infrastructures, Layer2, DeFi, WEB3.0, NFT and Metaverse.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Gaming
  • Stage:Seed, Series A
  • Geography: United States, Singapore, Hong Kong

Investor stats

  • Total investments: 192
  • Round size: Seed $2M–$15M; Series A $3.5M–$38M
  • Lead/follow: 29% lead, 71% follow

Portfolio highlights

  • DEXTools — DEXTools, the gateway to DEFI, real-time charts, history and all token info from blockchain.
  • CARV — CARV enables AI Beings to live, evolve, and govern as sovereign intelligences on-chain; not as tools, but as beings that act, learn, and lead.
  • Mocaverse — Mocaverse is the Animoca Brands membership NFT collection of 8,888 unique beings: The Mocas. Join the Mocas in the realms to Learn, Play, Do Good, and Build together as we champion our Web3 values!
Show all investments...

Access 48,091 investors

822 industries, 177 countries. Updated daily. Emails and phones included.

Browse database — It's Free!
Quantstamp
VC Fund · San Francisco, California, United States · 2 investments in Cayman Islands Payments startups

Quantstamp is the leader in web3 security, securing over $200B worth of digital assets for projects like OpenSea, Maker and Curve.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Software
  • Stage:Seed, Pre-Seed
  • Geography: United States, Singapore, United Kingdom

Investor stats

  • Total investments: 40
  • Round size: Seed $1.5M–$20M; Pre-Seed $1.5M–$35M
  • Lead/follow: 5% lead, 95% follow

Portfolio highlights

  • Durafi — Advanced DeFi Protocol for Derivatives
  • Hemi Labs — Hemi (https://hemi.xyz) is a modular protocol that integrates Bitcoin and Ethereum to amplify and extend the core capabilities of the two leading blockchain networks. This offers a novel perspective on blockchain interoperability and scaling by approaching Bitcoin and Ethereum as components of a single supernetwork. The result providessecurity that exceeds that of Bitcoin (“superfinality”) and new levels of blockchain programmability, portability, and potential. Hemi was co-founded by Jeff Garzik (former Bitcoin core developer) and Max Sanchez (inventor of the Proof-of-Proof consensus protocol), and is surrounded by a team of renowned blockchain engineers, strategic partners and investors.
  • Hypernative — Detect attacks in progress & prevent loses in real time by proactively monitoring on and off chain data sources and help mitigate security, governance and financial risks with early warnings & actionable insights.
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KuCoin
VC Fund · Mahé, Beau Vallon, Seychelles · 2 investments in Cayman Islands Payments startups

Sign up with KuCoin, and get your first crypto today!

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Gaming
  • Stage:Seed, Initial Coin Offering
  • Geography: United States, Australia, Singapore

Investor stats

  • Total investments: 77
  • Round size: Seed $2.1M–$12M; Initial Coin Offering $2M–$20M
  • Lead/follow: 22% lead, 78% follow
  • Last fund: Likely still investing — raised $100M in 2021

Portfolio highlights

  • Utexo — Utexo develops payment infrastructure that enables stablecoin transactions to settle directly on the Bitcoin network. The platform provides an API and related tools that allow payment operators, exchanges, wallets, and financial platforms to process USDT transfers through Bitcoin-based rails. Its system integrates technologies such as the LightningNetwork and the RGB protocol to support instant settlement, encrypted transaction execution, and predictable transaction costs. Utexo also offers cloud infrastructure and developer tools that manage routing, liquidity, and node operations required for stablecoin payments on Bitcoin. These services allow organizations to integrate Bitcoin-based stablecoin settlement into existing applications without operating or maintaining underlying blockchain infrastructure.
  • Wave — Wave is a US blockchain SUI ecosystem that offers DeFi and GameFi products.
  • Domin Network — Domin Network is a decentralized business network that connects software and hardware in many business situations using the NFT middleware protocol and DePIN rollup technology.
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Tribe Capital
VC Fund · Menlo Park, California, United States · 2 investments in Cayman Islands Payments startups

Tribe Capital is a top-quartile venture capital firm focused on capturing a perpetual edge in venture and crypto using data science. The team is made up of investors, engineers and scientists who use artificial intelligence (“AI”) and data science to model venture-backed private companies.Beyond investment capital, Tribe deploys these AI tools toseparate signal from noise, helping our companies understand their businesses better. Our data-informed strategy includes an underwriting infrastructure and a quantitative analysis tool called the “Magic 8-ball.” We leverage these tools to provide deep insight on factors driving growth and how to accelerate sustainable growth, honed through years of developing similar products at major tech and finance players like Lyft, Yahoo, Facebook, and Bridgewater Associates. Our team uses these tools to measure quantitative product-market fit, so we can more effectively assess and accelerate what Tribe refers to as “N-of-1” companies - companies with the potential to be 10-100x growth opportunities, while minimizing loss ratio by a large degree. Tribe Capital has $2.2 billion in assets under management and has made notable investments in Apollo.io, Kraken, Carta, SpaceX, OpenAI, and xAI.

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Investment focus

  • Industry: Software, FinTech, Financial Services
  • Stage:Seed, Series A, Series B
  • Geography: United States, India, Canada

Investor stats

  • Total investments: 256
  • Round size: Seed $2M–$12M; Series A $7M–$54M; Series B $18M–$150M
  • Lead/follow: 27% lead, 73% follow
  • Last fund: Likely still investing — raised $389M in 2021

Portfolio highlights

  • CARV — CARV enables AI Beings to live, evolve, and govern as sovereign intelligences on-chain; not as tools, but as beings that act, learn, and lead.
  • Disclosure Facts — Prevent FTC disclosure risk and ad disputes with a provable system of record for creator and influencer ad disclosures.
  • Kapital — Kapital empowers SMBs with a tech-banking platform giving visibility and control of their treasury, and their employees
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Mirana
VC Fund · Hong Kong, Hong Kong Island, Hong Kong · 1 investments in Cayman Islands Payments startups, 18 in the past 12 months

Mirana Ventures is a leading global investment fund that provides long-term capital and strategic partnerships to visionary founders and fund managers in the Web3 space.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Financial Services
  • Stage:Seed, Series A
  • Geography: United States, Singapore, Hong Kong

Investor stats

  • Total investments: 125
  • Lead/follow: no public data

Portfolio highlights

  • Obita — Obita is a B2B financial network that offers stablecoin-driven transactions for enterprises, merchants, and fintechs.
  • Inversion — Inversion is a technology-first investment company that acquires and transforms legacy businesses with blockchain technology.
  • Heritage Distilling — Heritage Distilling Co. (HDC) is a craft distillery based in Gig Harbor, Washington. HDC is the most awarded craft distillery in North America by the American Distilling Institute 10 years in a row. We pour a little of our heart into every batch of spirits we make.
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Satoshi Lab
VC Fund · 1 investments in Cayman Islands Payments startups

Satoshi Lab enables bitcoin research and development.

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Investment focus

  • Industry: Bitcoin, Blockchain, Cryptocurrency
  • Stage:Pre-Seed
  • Geography: Cayman Islands

Investor stats

  • Total investments: 8
  • Lead/follow: no public data

Portfolio highlights

  • BiHelix — BiHelix is a bitcoin native infrastructure that offers user-friendly and scalable application framework for the Bitcoin ecosystem, allows users to build any type of DApp on bitcoin.
  • Yala — Yala operates a multi-token system and unlocks a thriving and interconnected DeFi ecosystem on Bitcoin​.
  • Bool Network — Bool Network is a permissionless, decentralized, and secure Bitcoin verification layer that intends to securely decentralize the Bitcoin network's expansion while maintaining Bitcoin's consensus, ultimately increasing wealth within the Bitcoin ecosystem.
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Ready Player DAO
VC Fund · Dover, Delaware, United States · 1 investments in Cayman Islands Payments startups

Ready Player DAO is a future of gaming is decentralized and permissionless platform.

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Investment focus

  • Industry: Video Games, Gaming, Blockchain
  • Stage:Seed, Pre-Seed
  • Geography: United Kingdom, Singapore, United States

Investor stats

  • Total investments: 11
  • Lead/follow: no public data

Portfolio highlights

  • Planet Mojo — Planet Mojo is a mysterious alien world where players will compete with their NFT-owned customized teams in player versus player (PvP) play and earn games
  • Mighty Bear Games — Mighty Bear is a Singapore-based studio building the next generation of massively multiplayer online mobile games. The team is a collective of games industry vetarans from the likes of King, Ubisoft, EA, Lucasarts, Disney, Gameloft, and Jagex. Mighty Bear make games that combine the depth of desktop gaming with the accessibility of mobile -"Mobile games without compromise".
  • Yee-Haw Monster Trucks — Yee-Haw Monster Trucks is a game studio dedicated to building The Citadel, a new type of decentralized virtual world.
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ID Theory
VC Fund · London, England, United Kingdom · 1 investments in Cayman Islands Payments startups

ID Theory apply a principled and innovative investment strategy within decentralized networks.

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Investment focus

  • Industry: Blockchain, Finance, Software
  • Stage:Seed, Series A
  • Geography: United States

Investor stats

  • Total investments: 4
  • Lead/follow: no public data

Portfolio highlights

  • PrimeDAO — PrimeDAO is an open finance system based on programmable money that is being realized on Ethereum. The company develops tools that transform Defi into a collaborative ecosystem.
  • Creator.Bid — Hub for the AI Creator Economy
  • Treasure — Treasure is building a gaming and entertainment powerhouse, built and owned by all.
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KuCoin Ventures
VC Fund · Mahé, Beau Vallon, Seychelles · 1 investments in Cayman Islands Payments startups

KuCoin is the most advanced and secure cryptocurrency exchange to buy and sell Bitcoin, Ethereum, Litecoin, TRON, USDT, NEO, XRP, KCS, and more.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Web3
  • Stage:Seed, Series A
  • Geography: United States, Singapore, Vietnam

Investor stats

  • Total investments: 68
  • Lead/follow: no public data

Portfolio highlights

  • TBook — TBook is a full-stack, chain-agnostic infrastructure layer designed for the digital workforce.
  • AllScale — AllScale is a next-generation platform empowering small businesses to scale globally faster with stablecoin. Payroll: Automate cross-border payroll in stablecoins—simplify contractor payments, eliminate costly intermediaries, and ensure instant global delivery.Invoicing: Create, e-sign, and send professional contracts and invoices in seconds.Get paid by clients in their preferred method and instantly receive stablecoin—maximizing liquidity, minimizing friction.Social Commerce: Transform your followers into customers. Embed a dynamic AllScale biolink on your social profiles, showcase your offerings, and securely collect instant stablecoin payments directly from your audience.
  • Stable — Stable is a blockchain infrastructure designed to facilitate compliant and predictable USDT transactions.
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Skycatcher
VC Fund · Austin, Texas, United States · 1 investments in Cayman Islands Payments startups

High-conviction investing in Internet and software companies globally

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Investment focus

  • Industry: Online Games, Video Games, MMO Games
  • Stage:Seed, Series A
  • Geography: Bangladesh, India, Singapore

Investor stats

  • Total investments: 21
  • Lead/follow: no public data

Portfolio highlights

  • Onmeta — Onmeta
  • Keyp — Improve onboarding and payments in your games & apps effortlessly with OAuth logins and debit card transactions. Use simple API calls to verify users, create, transfer & airdrop assets.
  • Treasure — Treasure is building a gaming and entertainment powerhouse, built and owned by all.
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Broadhaven Ventures
VC Fund · 1 investments in Cayman Islands Payments startups

Broadhaven Ventures is an investment firm that invests in fintech companies.

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Investment focus

  • Industry: Financial Services, FinTech, Artificial Intelligence
  • Stage:Seed, Series A, Pre-Seed
  • Geography: United States, France, Sweden

Investor stats

  • Total investments: 10
  • Lead/follow: no public data

Portfolio highlights

  • GrailPay — GrailPay uses ACH data to offer our AI/ML risk platform, making ACH payments safer and faster, allowing for Guaranteed ACH and instant payments.
  • 73 Strings — Empowering financial asset managers: valuations and portfolio monitoring with AI and advanced data intelligence.
  • bunch — bunch is the operating system (OS) for private market investing, handling digital entity creation, seamless investor onboarding and portfolio management. The company's platform focuses on saving time, money and mental energy by eliminating legacy intermediaries, overwhelming regulatory complexity, and low-tech administration.Operating acrosslegal structures, asset classes and jurisdictions allows bunch to fully unlock private markets for everyone, enabling businesses and investors to make private markets easy, cost-efficient and fast.
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CoinList
VC Fund · San Francisco, California, United States · 1 investments in Cayman Islands Payments startups

Participate in the launch of the best new crypto projects.

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Investment focus

  • Industry: Cryptocurrency, Blockchain, Information Technology
  • Stage:Seed, Initial Coin Offering, Series B
  • Geography: United States, Canada, Germany

Investor stats

  • Total investments: 15
  • Lead/follow: no public data

Portfolio highlights

  • Nibiru Chain — Nibiru is a smart contract ecosystem with a high-performance, EVM-equivalent execution layer. Nibiru is engineered to meet the growing demand for versatile, scalable, and easy-to-use Web3 applications.
  • Moso — Get started today! Shop online and earn crypto at 2,000+ stores.
  • Mystiko.Network — Mystiko.Network enables users to trade on private DEX just like on Uniswap while users' financial privacy is protected. Users could transfer assets to a brand new secret and ultra-safe address with full privacy. Any wallet could provide its user's such features by implementing Mystiko Wallet SDK.
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Alchemy
VC Fund · San Francisco, California, United States · 1 investments in Cayman Islands Payments startups, 11 in the past 12 months

Whether you're a beginner, working on a side project, or one of the largest teams in the blockchain space, Alchemy makes Ethereum development easy with enhanced APIs, node infrastructure, and developer tooling. Get started for free!

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Software
  • Stage:Seed, Series A, Pre-Seed
  • Geography: United States, Israel, Cayman Islands

Investor stats

  • Total investments: 48
  • Lead/follow: no public data

Portfolio highlights

  • Mintify — Mintify is a VC-backed NFT multi-chain aggregator, analytics platform and trading terminal to deploy sophisticated NFT investment strategies. Our platform caters to a new type of trader looking for better tooling to discover, trade, and manage their NFT portfolios.
  • Hemi Labs — Hemi (https://hemi.xyz) is a modular protocol that integrates Bitcoin and Ethereum to amplify and extend the core capabilities of the two leading blockchain networks. This offers a novel perspective on blockchain interoperability and scaling by approaching Bitcoin and Ethereum as components of a single supernetwork. The result providessecurity that exceeds that of Bitcoin (“superfinality”) and new levels of blockchain programmability, portability, and potential. Hemi was co-founded by Jeff Garzik (former Bitcoin core developer) and Max Sanchez (inventor of the Proof-of-Proof consensus protocol), and is surrounded by a team of renowned blockchain engineers, strategic partners and investors.
  • Rhinestone — Infrastructure for modular account abstraction
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CGV FoF
VC Fund · Tokyo, Tokyo, Japan · 1 investments in Cayman Islands Payments startups

CGV FoF is an Asia-based Fund of Funds (FoF) that focuses on investments in Crypto Fund and Crypto Studio. CGV FoF is composed of family funds from Japan, Korea, and China's mainland and Taiwan, with headquarters in Japan and branches in Singapore and Canada.

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Investment focus

  • Industry: Blockchain, Artificial Intelligence, Cryptocurrency
  • Stage:Seed, Pre-Seed
  • Geography: Japan, Hong Kong, Cayman Islands

Investor stats

  • Total investments: 11
  • Lead/follow: no public data

Portfolio highlights

  • Metya — Metya is an innovative dating platform that combines AI with Web3 technologies to offer a new approach to online dating.
  • HolmesAI — HolmesAI is a decentralised AI agent that offers persona customisation, tool integration, and task-specific agent deployment services.
  • LSP Finance — LSP is a full-featured digital asset management platform that is transforming DeFi by enabling Proof of Stake (PoS) networks to provide liquidity. The goal of the asset issuance protocol LSP.Finance is to develop tradable and interest-bearing solutions for assets such as beta tokens, Alpha project shares, and POS node shares.
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BlueRun Ventures
VC Fund · Menlo Park, California, United States · 1 investments in Cayman Islands Payments startups

BlueRun Ventures is a venture capital firm with offices in the United States, Shanghai, Beijing, and Korea. BlueRun invests in information technology, mobile, and consumer technologies, with an emphasis on mobile opportunities. BRV has invested in over 160 companies, with select exits from PayPal (acquired by eBay), Waze (acquired by Google),Topsy (acquired by Apple), Coupa (NASDAQ: COUP), and more. In 2005, BlueRun changed its name from Nokia Venture Partners. While branded as Nokia Venture Partners, the firm helped to build emerging market leaders such as Airgo, Bitfone, Cornice, PayPal, Wavemarket, and WiderThan.

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Investment focus

  • Industry: Software, Mobile, Robotics
  • Stage:Series A, Series B, Seed
  • Geography: China, United States, South Korea

Investor stats

  • Total investments: 236
  • Lead/follow: no public data

Portfolio highlights

  • Metafoodx — Metafoodx is on a mission to solve the challenge of food waste. We believe that it is one of the most critical factors for achieving global sustainability.
  • Galaxy Bot — Galaxy Bot is an innovative robotics company that provides intelligent universal service robotic products.
  • BetterCompany — At BetterCompany, it is our mission to help companies connect with best candidates at the best time, when they're looking! We use a blend of art and science to match candidates to roles and companies and we understand that timing is everything.
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Will Price
Angel · Meriden, New Hampshire, United States · 1 investments in Cayman Islands Payments startups, 7 in the past 12 months

Will Price is an individual investor.

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Investment focus

  • Industry: Blockchain, Web3, Cryptocurrency
  • Stage:Seed, Angel
  • Geography: United States, Cayman Islands

Investor stats

  • Total investments: 10
  • Lead/follow: no public data

Portfolio highlights

  • Neutrl — Neutrl partners with online brands to provide a sustainable shopping experience - allow customers to remove carbon emissions from their orders.
  • Optimum — Optimum constitutes a decentralized, high-performance memory infrastructure tailored for use across various blockchains.
  • Hyperdrive — Hyperdrive delivers investment growth strategies utilizing a portfolio-centered approach.
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Vasiliy Shapovalov
Angel · Peyia, Paphos, Cyprus · 1 investments in Cayman Islands Payments startups

Vasiliy Shapovalov

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Investment focus

  • Industry: Cryptocurrency, Decentralized Finance (DeFi), Internet
  • Stage:Seed, Angel, Pre-Seed
  • Geography: United States, Cayman Islands

Investor stats

  • Total investments: 4
  • Lead/follow: no public data

Portfolio highlights

  • Drop — Drop provides liquid staking protocol for Interchain assets. It is an inaugural member of the Lido Alliance. It removes the specified protocol from a database.
  • OneBalance — OneBalance is a new framework for credible accounts - combining chain abstraction, gas abstraction and permission management to solve the fragmented Web3 user experience.
  • Hedgehog Protocol — Just Hedge It.
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D11 Labs
VC Fund · 1 investments in Cayman Islands Payments startups

D11 Labs is a blockchain investment bank.

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Investment focus

  • Industry: Bitcoin, Blockchain, Cryptocurrency
  • Stage:Pre-Seed
  • Geography: Cayman Islands

Investor stats

  • Total investments: 4
  • Lead/follow: no public data

Portfolio highlights

  • MYX — MYX is a decentralized derivative exchange that "uses intelligent rates and exposure hedging mechanisms to ensure protocol stability and provide sustainable high returns" through a peer-to-pool-to-peer paradigm.
  • Parasail — Parasail enables actual users to attract finance and hardware effectively.
  • Bool Network — Bool Network is a permissionless, decentralized, and secure Bitcoin verification layer that intends to securely decentralize the Bitcoin network's expansion while maintaining Bitcoin's consensus, ultimately increasing wealth within the Bitcoin ecosystem.
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Zee Prime Capital
VC Fund · Bratislava, Bratislava, Slovakia (Slovak Republic) · 1 investments in Cayman Islands Payments startups, 11 in the past 12 months

Totally supercool and chilled VC investing in programmable assets, collaborative intelligence and other buzzwords.

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Investment focus

  • Industry: Blockchain, Information Technology, Cryptocurrency
  • Stage:Seed, Series A
  • Geography: United States, United Kingdom, Singapore

Investor stats

  • Total investments: 71
  • Lead/follow: no public data

Portfolio highlights

  • Holyheld — Holyheld is a onchain crypto debit card. The one card for all crypto natives. Get your card, pay from your phone, use your wallet, and pick your crypto.
  • Blockcast — Blockcast is a next-generation content delivery network that utilizes one-to-many distribution to save costs. It is an open content delivery network (CDN) with a distinct caching architecture that offers large, flexible capacity.
  • Accountable — Verifiable Yield Opportunities
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Ethos VC
VC Fund · San Francisco, California, United States · 1 investments in Cayman Islands Payments startups

Ethos empowers visionary entrepreneurs to bring their transformative ideas to life, fueling innovation and pushing society forward.

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Investment focus

  • Industry: FinTech, Financial Services, Payments
  • Stage:Seed, Series D
  • Geography: United States, Canada, Mexico

Investor stats

  • Total investments: 44
  • Lead/follow: no public data

Portfolio highlights

  • Setscale — Setscale simplifies trade & empower companies to scale with Purchase Order Financing. Setscale only get paid once you do! We fund Supply. You meet demand.
  • Figure — Figure is the first-of-its-kind AI robotics company bringing a general purpose humanoid to life.
  • Clara — Clara is an end-to-end corporate spend management solution for growing businesses in Latin America. Clara's credit cards and spend management solution are already being used by thousands of top companies in Mexico, Brazil, and Colombia.The company is backed by leading regional and global investors, such as Coatue, DST Global, monashees,Kaszek, Canary, Picus Capital, Avid Ventures, A*, Box Group, SOMA Capital, SV Angel, and dozens of angel investors including some of the most successful founders in LatAm and the world. Clara reached a unicorn valuation in record time and has been recognized as a Great Place to Work and a LinkedIn Top Startup.Clara is creating the future of how company finances are run and helping our customers be more successful. Clara aspires to empower companies to operate with agility and financial clarity, ultimately increasing the economic competitiveness of Latin America.
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822 industries, 177 countries. Updated daily. Emails and phones included.

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SBX Capital
VC Fund · Farnham, Surrey, United Kingdom · 1 investments in Cayman Islands Payments startups

At SBX, we invest in transformative technologies, and the companies and communities leveraging them, through capital, media, and education.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, FinTech
  • Stage:Pre-Seed, Seed
  • Geography: United States, Kuwait, Egypt

Investor stats

  • Total investments: 11
  • Round size: Seed $700k–$1.2M; Pre-Seed $200k–$2.8M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Ryder — 60s Setup, Secure Signing, EAL6+ Secure Element, TapSafe Recovery, IP68 Rating, Encrypted NFC.
  • SOKNA — SOKNA is Egypt’s first end-to-end funeral service providing your loved ones with care and respect at the completion of their life’s journey.
  • DLC.link — We are building a bridge that will let Clarity contracts settle on Bitcoin, unlocking a trillion dollars of Bitcoin to be used for DeFi (Decentralized Finance).
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Henri Stern
Angel · New York, New York, United States · 1 investments in Cayman Islands Payments startups

Henri Stern is the Co-Founder and CEO of Privy. He previously worked at Protocol Labs as a Research Scientist. Henri Stern attended Stanford University.

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Investment focus

  • Industry: Apps, FinTech, iOS
  • Stage:Seed, Pre-Seed, Angel
  • Geography: United States, Cayman Islands, United Kingdom

Investor stats

  • Total investments: 7
  • Lead/follow: no public data

Portfolio highlights

  • fomo — Fomo is a cutting-edge fintech startup revolutionizing the financial landscape through innovative technology and strategic partnerships.
  • OneBalance — OneBalance is a new framework for credible accounts - combining chain abstraction, gas abstraction and permission management to solve the fragmented Web3 user experience.
  • Trendies — Trendies is a provider of the Base Ecosystem Token Launch Platform, which is primarily designed for token holders.
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Offchain Labs
VC Fund · New York, New York, United States · 1 investments in Cayman Islands Payments startups

Offchain Labs is a company that is dedicated to building cutting-edge scaling solutions for Ethereum. Our mission is to enable developers, businesses, and individuals to fully experience Ethereum without compromises.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Decentralized Finance (DeFi)
  • Stage:Seed

Investor stats

  • Total investments: 4
  • Lead/follow: no public data

Portfolio highlights

  • Curvance — Curvance is a crosschain lending market for yield-bearing assets and any other ERC-20 tokens on Ethereum, Polygon zkEVM, Base, Arbitrum, and Optimism and aspires to establish itself as the de-facto money market for any ERC-20 token.
  • Darkbright Studios — Darkbright Studios is the developer of Smolbound, a Web3 life sim RPG.
  • Fabric Cryptography — Fabric develops a custom cryptography hardware to accelerate cryptography algorithms. The chips, whose components exclusively serve cryptographic purposes, are based on Verifiable Processing Units (VPUs) which incorporate features of GPUs and ASICs to improve the speed and cost of advanced cryptographic workloads.
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1kx
VC Fund · Amsterdam, Noord-Holland, The Netherlands · 1 investments in Cayman Islands Payments startups

1kx is an early-stage investment firm focused on ecosystem growth.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Software
  • Stage:Seed, Series A
  • Geography: United States, Germany, United Kingdom

Investor stats

  • Total investments: 144
  • Lead/follow: no public data

Portfolio highlights

  • ARX — ARX smart contracts and HaLo chips enable creators build decentralized, immutable and composable physical crypto assets.
  • Stackup — Stackup is transforming how businesses manage their on-chain operations by offering a smart account platform designed to simplify and automate complex blockchain tasks. As the need for seamless, secure, and efficient crypto transactions grows, Stackup provides centralized control over decentralized assets, allowing businesses to take charge ofevery detail of their operations with ease. Our platform integrates advanced security and adaptive features to eliminate the chaos of traditional crypto wallets, empowering businesses to manage their crypto stack in real-time. Whether you’re orchestrating large-scale transactions or ensuring complete transparency, Stackup’s solution brings order and precision to blockchain management—turning crypto chaos into structured, seamless business flow.
  • Orange Cap Games — Orange Cap Games is a game and experience design studio that creates digital and physical trading card games featuring Pudgy Penguins.
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Pedro Gomes
Angel · Barcelona, Catalonia, Spain · 1 investments in Cayman Islands Payments startups

Pedro Gomes is the Co-Founder of Walletconnect.

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Investment focus

  • Industry: Internet, Blockchain, Cryptocurrency
  • Stage:Angel
  • Geography: Cayman Islands

Investor stats

  • Total investments: 1
  • Lead/follow: no public data

Portfolio highlights

  • OneBalance — OneBalance is a new framework for credible accounts - combining chain abstraction, gas abstraction and permission management to solve the fragmented Web3 user experience.
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Ph ABC
Angel · 1 investments in Cayman Islands Payments startups

Ph ABC

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Investment focus

  • Industry: Internet, Blockchain, Cryptocurrency
  • Stage:Angel
  • Geography: Cayman Islands

Investor stats

  • Total investments: 1
  • Lead/follow: no public data

Portfolio highlights

  • OneBalance — OneBalance is a new framework for credible accounts - combining chain abstraction, gas abstraction and permission management to solve the fragmented Web3 user experience.
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Paul Taylor
Angel · New York, New York, United States · 1 investments in Cayman Islands Payments startups

Paul Taylor is an angel investor and advisor to 100+ companies in the web3 industry. He was the most active angel investor based in the US for crypto in 2024 (Crunchbase). He previously worked at Fancy Studios as a Core Contributor. Prior to that, he worked at BlackRock on the Private Equity Partners team. Paul attended Emory University where hereceived his BBA degree. He is also a 4-time national chess champion, international best-selling author, and mined Bitcoin back in 2011.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Web3
  • Stage:Seed, Pre-Seed
  • Geography: United States, Singapore, United Kingdom

Investor stats

  • Total investments: 50
  • Lead/follow: no public data

Portfolio highlights

  • BitcoinOS — BitcoinOS is a Decentralized Finance company that builds and develops Bitcoin ecosystem.
  • HackQuest — HackQuest is a Multichain Web3 developer and founder platform, with education, community events, hackathons, and accelerators at its core. HackQuest helps over 20 leading ecosystems such as Mantle, Solana, Arbitrum, and Linea onboard quality developers and supports developers to jumpstart their careers in Web3.
  • Bloom — Bloom is creating the social layer for modern finance, transforming your performance into social content that others can discover, replicate, and learn from.
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Anurag Arjun
Angel · Ahmedabad, Gujarat, India · 1 investments in Cayman Islands Payments startups

Anurag Arjun is the Founder of Avail. Anurag Arjun attended Nirma Institute Of Technology. He previously worked at Polygon Technology as a Co-Founder. Anurag Arjun attended Nirma Institute Of Technology.

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Investment focus

  • Industry: Blockchain, Web3, Network Security
  • Stage:Seed, Pre-Seed
  • Geography: Singapore, United States, Cayman Islands

Investor stats

  • Total investments: 12
  • Lead/follow: no public data

Portfolio highlights

  • Lens Protocol — Lens Protocol is a composable and decentralized social graph, ready for you to build on so you can focus on creating a great experience, not scaling your users.
  • Avara Ventures — Avara creates smart contract-enabled products and public goods (open source protocols) that incorporate decentralized blockchain technologies and token-based economies.
  • Router Protocol — Router Protocol is a Cross Chain Bridge. Currently live on Ethereum, Polygon, and more. Building an interoperable cross chain future of the blockchain ecosystem.
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Bankless Ventures
VC Fund · Norfolk, Virginia, United States · 1 investments in Cayman Islands Payments startups

Bankless Ventures is an early-stage Web3 fund empowering pioneers to explore the frontier of Web3.

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Investment focus

  • Industry: Blockchain, Software, Bitcoin
  • Stage:Seed, Series A
  • Geography: United States, Israel, Cayman Islands

Investor stats

  • Total investments: 15
  • Lead/follow: no public data

Portfolio highlights

  • Almanak — Almanak is a decentralized finance (DeFi) smart agent platform that harnesses the power of artificial intelligence to automate, optimize, and intelligently manage a wide range of DeFi investment strategies. It enables users to create and deploy automated DeFi trading and risk-management strategies through coordinated AI agents. It provides anenvironment where AI handles strategy coding, backtesting across thousands of Monte Carlo simulations, optimization, risk monitoring, deployment via non-custodial Safe-based multisig accounts, and real-time performance monitoring with alerting capabilities. The platform supports seamless interaction with multiple blockchains and protocols via an LLM-powered interface.Almanak targets active DeFi participants, developers building financial applications, investment professionals, and users seeking automated portfolio insights. It emphasizes enhanced automation, continuous strategy execution, and adaptive automation driven by emerging AI techniques to respond to evolving market conditions.
  • Beam — Beam enables you to send and receive payments with speed, efficiency, and security like never before.
  • Hyperbolic — Access open-source inference and compute at a fraction of the cost. Build with us.
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Arjun Sethi
Angel · San Francisco, California, United States · 1 investments in Cayman Islands Payments startups

Arjun Sethi is the Co-CEO of Kraken Digital Asset Exchange. He attended the University of Maryland.

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Investment focus

  • Industry: Software, Financial Services, FinTech
  • Stage:Seed, Series A, Series B
  • Geography: United States, India, Canada

Investor stats

  • Total investments: 182
  • Lead/follow: no public data

Portfolio highlights

  • Nibiru Chain — Nibiru is a smart contract ecosystem with a high-performance, EVM-equivalent execution layer. Nibiru is engineered to meet the growing demand for versatile, scalable, and easy-to-use Web3 applications.
  • DAOLens — Tasks, Proposals, Bounties, and Payouts in one place
  • Kapital — Kapital empowers SMBs with a tech-banking platform giving visibility and control of their treasury, and their employees
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822 industries, 177 countries. Updated daily. Emails and phones included.

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Lecca Ventures
VC Fund · Seoul, Seoul-t'ukpyolsi, South Korea · 1 investments in Cayman Islands Payments startups

Lecca Ventures is a Crypto-focused Venture Capital fund investing in the web3, gaming, and blockchain technology.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Web3
  • Stage:Seed, Pre-Seed
  • Geography: United States, Puerto Rico

Investor stats

  • Total investments: 13
  • Lead/follow: no public data

Portfolio highlights

  • IMUA — IMUA is a Layer 1 blockchain that provides shared security by combining decentralized security from well-known blockchains.
  • Exocore — Exocore is the layer one blockchain for aggregated security.
  • Voyage — Voyage AI is an AI infrastructure project building the first GEOFi network to make AI-generated content citable.
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Waterdrip Capital
VC Fund · Shanghai, Shanghai, China · 1 investments in Cayman Islands Payments startups

Waterdrip capital invests in blockchain industries.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Bitcoin
  • Stage:Seed, Pre-Seed, Series A
  • Geography: Singapore, United States, Canada

Investor stats

  • Total investments: 80
  • Lead/follow: no public data

Portfolio highlights

  • HolmesAI — HolmesAI is a decentralised AI agent that offers persona customisation, tool integration, and task-specific agent deployment services.
  • Kaia — Kaia is a public blockchain that utilizes Byzantine Fault Tolerance (BFT) for enhanced reliability and performance.
  • aZen Protocol — aZen Protocol is a decentralized infrastructure for ubiquitous computing that utilizes blockchain technology to create a shared economy of computing power. It connects and manages resources globally to form a stable, distributed network that can support various applications such as DePIN, AI and Edge Computing.
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CSP DAO
VC Fund · 1 investments in Cayman Islands Payments startups

CSP DAO offers a unique blockchain system designed to address fair investment rights.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Information Technology
  • Stage:Seed, Initial Coin Offering
  • Geography: United States, Singapore, Germany

Investor stats

  • Total investments: 43
  • Lead/follow: no public data

Portfolio highlights

  • Novastro — Novastro is a Layer 2 chain for RWAs powered by AI that integrates MoveVM and EigenLayer AVS, delivering Ethereum-level security and Move’s scalability to unlock tokenised yield opportunities across RWAs & DeFi protocols.
  • SecondLive — SecondLive is a diversified metaverse focused on building social networks and supporting creator economic activities.
  • Hybrid — Hybrid is a fintech company that offers a decentralized central AI tool with Web3's ecosystem of AI experts, agents, and data.
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Domo .,
Angel · 1 investments in Cayman Islands Payments startups

Domo .,

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Investment focus

  • Industry: Bitcoin, Blockchain, Cryptocurrency
  • Stage:Seed, Angel
  • Geography: Cayman Islands

Investor stats

  • Total investments: 3
  • Lead/follow: no public data

Portfolio highlights

  • Satflow — Satflow aims to improve Bitcoin DEXs, enhance decentralization, and address issues like lack of advanced order types, high-speed data, and liquidity pools.
  • Riema Labs — Riema Labs is a bitcoin ecosystem platform that develops innovative solutions to reduce the cost of bitcoin transactions.
  • Build on Bitcoin — BOB (Build on Bitcoin) is the first Bitcoin L2 with full EVM compatibility
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Konstantin Lomashuk
Angel · Kaliningrad, Kaliningrad, Russian Federation · 1 investments in Cayman Islands Payments startups

Konstantin Lomashuk is the Co-Founder and Co-Chief Executive Officer of P2P.org. He previously worked at Commun.com as a Co-founder . Konstantin Lomashuk attended European Business School.

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Investment focus

  • Industry: Financial Services, Cryptocurrency, Internet
  • Stage:Seed, Angel, Pre-Seed
  • Geography: Germany, Cayman Islands

Investor stats

  • Total investments: 7
  • Lead/follow: no public data

Portfolio highlights

  • kpk — Market leaders in onchain asset management, karpatkey helps crypto organisations grow their assets responsibly and sustainably. We provide active treasury management, financial services, ecosystem growth and risk management solutions.
  • OneBalance — OneBalance is a new framework for credible accounts - combining chain abstraction, gas abstraction and permission management to solve the fragmented Web3 user experience.
  • ETHZilla — Born from Ethereum. Built for everyone
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Digital Strategies
VC Fund · 1 investments in Cayman Islands Payments startups

Blockchain & Gaming Investments, Value add advisory.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Financial Services
  • Stage:Seed, Initial Coin Offering
  • Geography: Canada, Estonia, United States

Investor stats

  • Total investments: 24
  • Lead/follow: no public data

Portfolio highlights

  • NFT3 — NFT3s will become a direct monetization path for individuals to associate value on their terms with various aspects of their data journeys through life with different projects, individuals, social networks, companies, and institutions.
  • Bitcoin.com — The world's gateway to Bitcoin & cryptocurrency. Buy, sell, spend, swap, and invest in BTC, ETH, BCH, AVAX, MATIC & hundreds more digital assets. Stay informed about crypto, DeFi, and Web3.
  • Treasure — Treasure is building a gaming and entertainment powerhouse, built and owned by all.
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Jingle Mining
VC Fund · Central, Hong Kong Island, Hong Kong · 1 investments in Cayman Islands Payments startups

JASMINER is a global excellent brand in the semiconductor industry and blockchain field. It is committed to bringing users clean and efficient products and services and high-quality experience.

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Investment focus

  • Industry: Bitcoin, Blockchain, Cryptocurrency
  • Stage:Pre-Seed
  • Geography: Cayman Islands

Investor stats

  • Total investments: 1
  • Lead/follow: no public data

Portfolio highlights

  • Zulu Network — Zulu Network is the first DePin-focused Bitcoin Layer 2 to achieve the tokenization of computing power, allowing anyone to power DePIN innovation and earn Bitcoin.
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Viktor Bunin
Angel · New York, New York, United States · 1 investments in Cayman Islands Payments startups

Viktor Bunin is the Protocol Specialist of Coinbase. He previously worked at Bison Trails Co. as a Protocol Specialist. Viktor Bunin attended Baruch College.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, FinTech
  • Stage:Series A, Angel, Pre-Seed
  • Geography: United States, Cayman Islands

Investor stats

  • Total investments: 5
  • Lead/follow: no public data

Portfolio highlights

  • Kuru — Kuru is an on-chain order book exchange.
  • fomo — Fomo is a cutting-edge fintech startup revolutionizing the financial landscape through innovative technology and strategic partnerships.
  • Commonware — Commonware is a startup that supplies developers with a "anti-framework" — effectively all of the building pieces for developing a blockchain — in order to go beyond the era of standardized, general-purpose software kits.
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Vaibhav Chellani
Angel · 1 investments in Cayman Islands Payments startups

Vaibhav Chellani is the Founder and CEO of Socket. He previously worked at Matic Network as a Protocol Head. Vaibhav Chellani attended Bharati Vidyapeeth College Of Engineering,New Delhi.

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Investment focus

  • Industry: Cryptocurrency, Blockchain, Internet
  • Stage:Seed, Angel
  • Geography: Cayman Islands

Investor stats

  • Total investments: 2
  • Lead/follow: no public data

Portfolio highlights

  • OneBalance — OneBalance is a new framework for credible accounts - combining chain abstraction, gas abstraction and permission management to solve the fragmented Web3 user experience.
  • Superform Labs — THE UNIVERSAL INTERFACE FOR YIELD IS FORMING
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izebel eth
Angel · 1 investments in Cayman Islands Payments startups

Jez is a crypto investor.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Web3
  • Stage:Angel, Series A
  • Geography: United States, Cayman Islands

Investor stats

  • Total investments: 2
  • Lead/follow: no public data

Portfolio highlights

  • OneBalance — OneBalance is a new framework for credible accounts - combining chain abstraction, gas abstraction and permission management to solve the fragmented Web3 user experience.
  • Hyperdrive — Hyperdrive delivers investment growth strategies utilizing a portfolio-centered approach.
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Payments Investor funding in Cayman Islands at a glance

Stats across 6 deals from 9 investors.

9
investors
in Cayman Islands Payments startups
6
deals
in Cayman Islands Payments startups
$10M
median round
in Cayman Islands Payments startups
22%
lead investors
lead at least one round
33%
Initial Coin Offering
most common funding stage
67/33
VC / Angel
share of investor count

Access all 9 investors in Cayman Islands Payments startups.

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