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Top 50 Payments VC Funds & Investors in Cayman Islands (September 2026)

The most active venture capital funds 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, Pre-Seed Blockchain, Cryptocurrency, Financial Services $1.6M–$100M
Round13 Capital
VC Fund
2 Canada, United States, Switzerland Seed, Series A, Venture - Series Unknown Software, SaaS, Information Technology $1.1M–$37M
Matrix
VC Fund
2 United States, China, India Series B, Series A, Seed Software, Artificial Intelligence, Information Technology $1.5M–$50M
KuCoin
VC Fund
2 United States, Australia, Singapore Seed, Initial Coin Offering Blockchain, Cryptocurrency, Gaming $2M–$20M
1kx
VC Fund
2 United States, Germany, Singapore Seed, Series A, Venture - Series Unknown Blockchain, Cryptocurrency, Software $1.8M–$40M
Jump Crypto
VC Fund
2 United States, Singapore, United Kingdom Seed, Series A Blockchain, Cryptocurrency, FinTech $2.3M–$55M
Quantstamp
VC Fund
2 United States, Singapore, United Kingdom Seed, Pre-Seed, Series A Blockchain, Cryptocurrency, Software $1.5M–$40M
Web3.com Ventures
VC Fund
2 United States, Cayman Islands, Canada Seed, Pre-Seed, Angel Blockchain, Bitcoin, Software $1.7M–$15M
CMCC Global
VC Fund
2 United States, Canada, Singapore Seed, Pre-Seed Blockchain, Information Technology, Cryptocurrency $1.5M–$10M
Slow Ventures
VC Fund
2 United States, United Kingdom, Israel Seed, Series A, Series B Software, Internet, Health Care $1.3M–$75M
Tribe Capital
VC Fund
2 United States, India, Canada Seed, Series A, Series B Software, FinTech, Financial Services $2M–$150M
Delta Blockchain Fund
VC Fund
2 United States, Singapore, Canada Seed, Pre-Seed, Venture - Series Unknown Blockchain, Cryptocurrency, Software $1M–$11M
KuCoin Ventures
VC Fund
2 United States, Singapore, Vietnam Seed, Venture - Series Unknown, Series A Blockchain, Cryptocurrency, Web3 $1.5M–$25M
OKX Ventures
VC Fund
2 United States, Singapore, Hong Kong Seed, Series A, Venture - Series Unknown Blockchain, Cryptocurrency, Gaming $1M–$50M
Neon DAO
VC Fund
2 United States, Austria, Croatia Seed Blockchain, Gaming, 3D Technology $3M–$11M
Castle Island Ventures
VC Fund
2 United States, India, China Seed, Series A, Pre-Seed Blockchain, Cryptocurrency, FinTech $125k–$50M
cyber•Fund
VC Fund
2 United States, Cayman Islands, United Kingdom Seed, Pre-Seed, Series A Blockchain, Cryptocurrency, Artificial Intelligence $500k–$43M
Ledger
VC Fund
2 United Kingdom, France, United States Seed, Pre-Seed, Series A CRM, Apps, Web3 $1.6M–$8M
Bankless Ventures
VC Fund
2 United States, Switzerland, Cayman Islands Seed, Series A, Venture - Series Unknown Blockchain, Cryptocurrency, Web3 $4M–$225M
Wintermute Ventures
VC Fund
2 United States, Singapore, United Kingdom Seed, Series A Blockchain, Cryptocurrency, Financial Services $2.7M–$50M
Asymmetric
VC Fund
2 United States, Portugal, Singapore Seed, Series A, Pre-Seed Blockchain, Cryptocurrency, Bitcoin $2M–$30M
Wintermute
VC Fund
2 United States, Singapore, Cayman Islands Seed, Series A, Venture - Series Unknown Blockchain, Cryptocurrency, Financial Services $3M–$50M
NBD Ventures
VC Fund
2 India, United States, Cayman Islands Seed, Pre-Seed, Series A FinTech, Payments, Mobile Payments
Digital Finance Group (DFG)
VC Fund
2 United States, Singapore, Switzerland Seed, Series A, Venture - Series Unknown Blockchain, Cryptocurrency, FinTech $1.3M–$32M
CGV FoF
VC Fund
1 Japan, Hong Kong, Cayman Islands Seed, Pre-Seed Blockchain, Artificial Intelligence, Cryptocurrency
DEXT Force Ventures
VC Fund
1 United States, Italy, Spain Seed, Pre-Seed Blockchain, Cryptocurrency, Software
Ghaf Capital Partners
VC Fund
1 United States, India, China Seed, Pre-Seed Blockchain, Cryptocurrency, Web3 $1.6M–$12M
StreamingFast
VC Fund
1 United States, Canada, Hong Kong Seed, Series A, Pre-Seed Blockchain, Cryptocurrency, Financial Services
Antalpha
VC Fund
1 United States, Singapore, Hong Kong Seed, Series A, Pre-Seed Blockchain, Cryptocurrency, Bitcoin
Mechanism Ventures
VC Fund
1 United States, Cayman Islands Seed, Series A Blockchain, Bitcoin, Cryptocurrency
Mirana
VC Fund
1 United States, Singapore, Hong Kong Seed, Series A Blockchain, Cryptocurrency, Financial Services
BTC
VC Fund
1 Cayman Islands Seed Bitcoin, Blockchain
CSP DAO
VC Fund
1 United States, Singapore, Germany Seed, Initial Coin Offering Blockchain, Cryptocurrency, Information Technology
Skycatcher
VC Fund
1 Bangladesh, India, Singapore Seed, Series A Online Games, Video Games, MMO Games
Everstake Capital
VC Fund
1 Ukraine, Singapore, United States Seed, Pre-Seed, Series A Blockchain, Cryptocurrency, Software $2M–$40M
Oddiyana Ventures
VC Fund
1 United States, Estonia, Spain Seed Gaming, Blockchain, Bitcoin $500k–$12M
Mint Ventures
VC Fund
1 Singapore, United States, Australia Seed, Corporate Round Blockchain, Gaming, Software $50k–$2.6M
Sygnum Bank
VC Fund
1 Cayman Islands Series A DevOps, FinTech, Blockchain
Cogitent Ventures
VC Fund
1 United States, Singapore, United Kingdom Seed, Pre-Seed, Venture - Series Unknown Blockchain, Cryptocurrency, Bitcoin $268k–$9.5M
Oasis Ventures
VC Fund
1 United States Seed, Series A Internet, Mobile, Wireless $2M–$12M
Gate Ventures
VC Fund
1 United States, Singapore, Japan Seed, Series A Blockchain, Cryptocurrency, FinTech $1.5M–$30M
Camp One Ventures
VC Fund
1 United States, Brazil, Israel Seed, Series A FinTech, Financial Services, Software $150k–$17M
DHVC
VC Fund
1 United States, China, Singapore Seed, Series A, Series B Blockchain, Software, Artificial Intelligence $1.2M–$55M
DeFiance Capital
VC Fund
1 United States, Singapore, Canada Seed, Series A, Venture - Series Unknown Blockchain, Cryptocurrency, FinTech $1.5M–$23M
Susquehanna International Group
VC Fund
1 United States, China, Singapore Series A, Series B, Seed Software, Financial Services, Blockchain $2M–$55M
Republic Crypto
VC Fund
1 United States, India, Singapore Seed, Series A, Venture - Series Unknown Blockchain, Cryptocurrency, Gaming $2.2M–$28M
Peak Capital
VC Fund
1 United States, Singapore, Germany Pre-Seed, Series A, Venture - Series Unknown Software, Bitcoin, FinTech $781k–$15M
SevenX Ventures
VC Fund
1 United States, Singapore, United Kingdom Seed, Series A Blockchain, Cryptocurrency, Gaming $1.6M–$25M
Hashed
VC Fund
1 South Korea, United States, Singapore Seed, Series A, Venture - Series Unknown Blockchain, Cryptocurrency, Financial Services $1M–$40M
SBX Capital
VC Fund
1 United States, Kuwait, Egypt Pre-Seed, Seed, Venture - Series Unknown Blockchain, Cryptocurrency, FinTech $200k–$7.5M
Access all 9 VC funds in Cayman Islands Payments startups.

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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, Pre-Seed
  • Geography: United States, France, Singapore

Investor stats

  • Total investments: 71
  • Round size: Seed $3.5M–$12M; Pre-Seed $1.6M–$10M; Series A $5.8M–$100M
  • Lead/follow: 14% lead, 86% follow
  • Last fund: Likely still investing — raised $65M in 2021

Portfolio highlights

  • Deblock — Better than your bank: IBAN, Visa card, instant SEPA transfers, 4% a year, and a self-custody wallet for your crypto.
  • Harbor — Future Proof Finance
  • Dakota Ridge — Stablecoin infrastructure that enables global money movement.
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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, Information Technology
  • Stage:Seed, Series A, Venture - Series Unknown
  • Geography: Canada, United States, Switzerland

Investor stats

  • Total investments: 84
  • Round size: Seed $1.1M–$8.9M; Series A $5.1M–$20M; Venture - Series Unknown $7.8M–$37M
  • Lead/follow: 44% lead, 56% follow
  • Last fund: Likely still investing — raised $149M in 2023

Portfolio highlights

  • InsideDesk — Reduce AR days, boost collections, and streamline billing operations with InsideDesk's centralized revenue cycle management platform.
  • CWX — CLOUDWERX provides elite engineering resources to accelerate your business.
  • Lightworks — Lightworks is a Canadian consulting company that focuses on enterprise AI infrastructure and control systems. The company works with the biggest and most regulated companies in the world to plan, manage, and safeguard AI-powered systems.
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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, Seed
  • Geography: United States, China, India

Investor stats

  • Total investments: 549
  • Round size: Seed $1.5M–$11M; Series A $5M–$25M; Series B $8M–$50M
  • Lead/follow: 34% lead, 66% follow
  • Last fund: Likely still investing — raised $800M in 2022

Portfolio highlights

  • Cyphort — Cyphort has developed Next Generation Distributed Software Platform to provide the broadest enterprise visibility and accurate detection of advanced threats & evasion techniques, and zero-day attacks by utilizing behavioral analytics, machine learning, and Long-Data Security-Analytics.Cyphort's innovative approach detects the mostadvanced threats through a highly accurate platform combined with validation and prioritization of threats in context of the organizations eco-system. Through this process Cyphort produces highly customized Actionable Intelligence to users.The Cyphort Distributed Platform has been build with flexibility allowing for seamless integration and detection not only at the edge and network layers but also in virtual infrastructures, cloud environments, and mobile platforms.
  • Metriport — Metriport helps digital health companies access and manage patient health and medical data, through an open-source and universal API.
  • Digital Reef — Digital Reef, Inc. provides scalable and open platform for eDiscovery services and digital information governance applications. It helps meet the needs of corporate and law firm clients to significantly lower costs, mitigate risks, and reduce time associated with the handling and processing of high volumes of electronically stored information (ESI)in the wake of eDiscovery.
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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: 80
  • Round size: Seed $2M–$12M; Initial Coin Offering $2M–$20M
  • Lead/follow: 21% lead, 79% follow
  • Last fund: Likely still investing — raised $100M in 2021

Portfolio highlights

  • Utexo — Instant, private USDT payments on Bitcoin. Move stablecoins the way you move money.
  • Wave — Wave is a US blockchain SUI ecosystem that offers DeFi and GameFi products.
  • Domin Network — Pioneering the Future of Multi Chain E-Commerce, backed by @animocabrands https://t.co/16gnnhOcLy
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1kx
VC Fund · Amsterdam, Noord-Holland, The Netherlands · 2 investments in Cayman Islands Payments startups, 10 in the past 12 months

1kx is a research-driven global investment firm making trust instant, open, and programmable, with 160+ investments since 2018 across DeFi, stablecoins, and onchain infrastructure.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Software
  • Stage:Seed, Series A, Venture - Series Unknown
  • Geography: United States, Germany, Singapore

Investor stats

  • Total investments: 183
  • Round size: Seed $1.8M–$11M; Series A $5M–$28M; Venture - Series Unknown $3M–$40M
  • Lead/follow: 44% lead, 56% follow

Portfolio highlights

  • EarnOS — EarnOS is the fully remote company that provides Global Ad & Payments Platform powered by Web3.
  • KOR Protocol — KOR Protocol is a decentralized intellectual property (IP) infrastructure designed to empower creators, protect rights, and enable seamless collaboration and monetization of IP assets across various industries, including music, film, TV, gaming, and art. Backed by notable entities like Animoca Brands, Republic, Niantic, Sfermion, Solana, andprominent creators such as Black Mirror, Disclosure, deadmau5, and Richie Hawtin, KOR leverages blockchain, AI, and DeFi to offer a transparent, efficient, and scalable environment for IP expansion.
  • Freehand — AI Teams for Complex Spend Management
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Jump Crypto
VC Fund · Chicago, Illinois, United States · 2 investments in Cayman Islands Payments startups

Builders of blockchain technology revolutionizing open, community-driven networks. We trade, build open-source infrastructure, and invest in crypto projects.

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Investment focus

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

Investor stats

  • Total investments: 138
  • Round size: Seed $2.3M–$17M; Series A $9M–$55M
  • Lead/follow: 44% lead, 56% follow

Portfolio highlights

  • X10 — X10 operates as a hybrid crypto exchange provider.
  • Trace Finance — Trace Finance enables secure and swift connections between businesses and their customers through payments and automatic transaction reconciliations on a large scale, promoting integrity and efficiency.
  • Ceramic Network — We've joined @textileio to build the first open intelligence network for AI agents. Follow us there.
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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, Series A
  • Geography: United States, Singapore, United Kingdom

Investor stats

  • Total investments: 42
  • Round size: Seed $1.5M–$20M; Pre-Seed $1.5M–$35M; Series A $16M–$40M
  • Lead/follow: 5% lead, 95% follow

Portfolio highlights

  • 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.
  • Prodigy.Fi — Prodigy.Fi is a decentralized platform dedicated to facilitating income generation through on-chain dual investment trading strategies.
  • Rails — Experience unparalleled speed and efficiency with Rails, your go-to platform for lightning-fast crypto perpetuals trading.
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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, Software
  • Stage:Seed, Pre-Seed, Angel
  • Geography: United States, Cayman Islands, Canada

Investor stats

  • Total investments: 20
  • Round size: Seed $2M–$15M; Pre-Seed $1.7M–$3M
  • Lead/follow: 20% lead, 80% 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 — AI Finance Agent for Outsized Returns. An AI finance agent that lets you invest alongside top investors across markets.
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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: 42
  • Round size: Seed $2M–$10M; Pre-Seed $1.5M–$5M
  • Lead/follow: 26% lead, 74% 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.
  • Veera — Veera is an internet browser that gives you rewards every time you browse.
  • 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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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: 539
  • Round size: Seed $1.3M–$8M; Series A $6.5M–$26M; Series B $13M–$75M
  • Lead/follow: 16% lead, 84% follow
  • Last fund: Likely actively investing — fresh fund, raised $64M in 2025

Portfolio highlights

  • Freebird — Freebird is a first-of-its-kind mobile rebooking tool that empowers travelers to skip the line and instantly book a new ticket – on any airline at no additional cost – in the event of a flight cancellation, four-hour delay, or missed connection. Freebird provides travelers with instant notifications in the event of a flight disruption, and offersthe ability to rebook in less than 30 seconds with only three taps on their mobile device.
  • Opendoor Technologies — Opendoor is the new way to sell your home. Skip the hassle of listing, showings and months of stress, and close on your own timeline. Get a free offer today!
  • Steven.com — The operating system for the creator economy. Connecting creators to resources, platforms, community and technology where trust shifts to individuals.
Show all investments...

Access 48,091 investors

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

Browse database — It's Free!
Tribe Capital
VC Fund · Menlo Park, California, United States · 2 investments in Cayman Islands Payments startups, 9 in the past 12 months

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: 309
  • Round size: Seed $2M–$14M; Series A $7M–$54M; Series B $20M–$150M
  • Lead/follow: 28% lead, 72% follow
  • Last fund: Likely actively investing — fresh fund, raised $19M in 2026

Portfolio highlights

  • AIsa — Powering AI Agents with one integration for premium APIs, data, compute, and payments. Backed by @AlibabaGroup @drapervc @Tribecap
  • Databento — Databento provides real-time and historical market data APIs. Access data for equities, futures, options, and more with one integration. Sign up for $125 in free credits.
  • Higgsfield — The ultimate AI-powered camera control for creators by creators
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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, Venture - Series Unknown
  • Geography: United States, Singapore, Canada

Investor stats

  • Total investments: 86
  • Round size: Seed $1M–$10M; Pre-Seed $1M–$4M; Venture - Series Unknown $3M–$11M
  • Lead/follow: 19% lead, 81% follow
  • Last fund: Likely still investing — raised $6.8M in 2022

Portfolio highlights

  • Bloom — Moved to @bloomsocial
  • Lite Strategy — MEI Pharma, Inc. (Nasdaq: MEIP) is a San Diego-based oncology company focused on the clinical development of novel therapies for cancer. The Company’s clinical development pipeline includes lead drug candidate Pracinostat, a potential best-in-class, oral histone deacetylase (HDAC) inhibitor. Pracinostat has been tested in more than 150 patients inmultiple Phase I and exploratory Phase II clinical trials, including advanced hematologic malignancies such as myelodysplastic syndrome, acute myeloid leukemia and myelofibrosis. The Company expects to initiate a randomized Phase II trial of Pracinostat in combination with standard-of-care in at least one hematologic malignancy toward the middle of 2013. In addition, MEI Pharma is developing two drug candidates derived from its isoflavone-based technology platform, ME-143 and ME-344. Results from a Phase I trial of intravenous ME-143 in heavily treated patients with solid refractory tumors were presented at the American Society of Clinical Oncology Annual Meeting in June 2012. A Phase I clinical trial of intravenous ME-344 in patients with solid refractory tumors is ongoing.
  • VersiFi — VersiFi is a prime services platform. It provides full-service prime brokerage solutions.
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KuCoin Ventures
VC Fund · Mahé, Beau Vallon, Seychelles · 2 investments in Cayman Islands Payments startups, 7 in the past 12 months

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, Venture - Series Unknown, Series A
  • Geography: United States, Singapore, Vietnam

Investor stats

  • Total investments: 79
  • Round size: Seed $1.5M–$14M; Series A $6M–$25M; Venture - Series Unknown $4.6M–$14M
  • Lead/follow: 20% lead, 80% follow

Portfolio highlights

  • TBook — The first embedded RWA liquidity layer that brings institutional-grade tokenized yield into user-facing apps
  • Catapult — Market agnostic, hyper-volatile charts. Ride 100x in minutes. https://t.co/kMSFE0RKBI
  • Euclid Protocol — The Unified Liquidity Layer for DeFi | Euclid Protocol is a cross-chain DeFi infrastructure enabling efficient token swaps, liquidity aggregation, and optimized routing across 50+ blockchains on Evm, Cosmos and Solana.
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OKX Ventures
VC Fund · Victoria, Beau Vallon, Seychelles · 2 investments in Cayman Islands Payments startups, 11 in the past 12 months

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, Venture - Series Unknown
  • Geography: United States, Singapore, Hong Kong

Investor stats

  • Total investments: 265
  • Round size: Seed $1.5M–$12M; Series A $3.5M–$50M; Venture - Series Unknown $1M–$25M
  • Lead/follow: 28% lead, 72% follow

Portfolio highlights

  • CAEX — CAEX is a crypto asset exchange operator. CAEX builds transparent and secure crypto asset trading platform for investors.
  • Coinone — Coinone is the cryptocurrency exchanges. Under the vision to ‘Bring Blockchain into the World,’ they aspires to lead the new world of finance through blockchain technology. They currently operates the third largest exchange. They prioritizes the protection of clients’ assets and is dedicated to providing the most secure investing environment.
  • townsquare — Crosschain RWA yield infrastructure powering stock tokens, RWAs & institutional strategies | https://t.co/5glAR6k007
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Neon DAO
VC Fund · 2 investments in Cayman Islands Payments startups

A DAO focused on the metaverse and NFTs

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Investment focus

  • Industry: Blockchain, Gaming, 3D Technology
  • Stage:Seed
  • Geography: United States, Austria, Croatia

Investor stats

  • Total investments: 15
  • Round size: Seed $3M–$11M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Hook — Hook provides an NFT-native options protocol that enables active traders to earn more with less. For active traders, options allow them to earn multiples of buying the floor for the best trades.
  • Atlas — Atlas builds cutting-edge generative 3D AI technology to enable the creation of assets & virtual worlds.
  • Particle — Particle: Diversified Restaking for Leverage Trading and Interest Rate Swap.
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Castle Island Ventures
VC Fund · Cambridge, Massachusetts, United States · 2 investments in Cayman Islands Payments startups, 9 in the past 12 months

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: 142
  • Round size: Seed $1.9M–$10M; Pre-Seed $125k–$8M; Series A $6M–$50M
  • Lead/follow: 34% lead, 66% follow
  • Last fund: Likely still investing — raised $250M in 2022

Portfolio highlights

  • XFX — Powering international settlement
  • Cyclops.io — Cyclops is the only crypto and stablecoin platform exclusively for payments companies. Cyclops enables payment service providers to accept crypto, do stablecoin settlement, and manage digital assets with enterprise-grade security. We provide PSPs, Card Networks, Acquirers, PayFacs and otherws with compliant crypto solutions without building in-house. Cyclops is chain agnostic, supporting Bitcoin, Ethereum, USDC, USDT, and multi-chain stablecoin settlement. White-label and turnkey offerings.
  • Birdai Labs — Birdai operates at the base of the chain, measures where value leaks between an order and its fill, and is built to return it to the people who create the order flow.
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cyber•Fund
VC Fund · George Town, Midland, Cayman Islands · 2 investments in Cayman Islands Payments startups

The First Monastery for AI-native Founders. $2M uncapped SAFE. 12 weeks. Apply now.

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Investment focus

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

Investor stats

  • Total investments: 29
  • Round size: Seed $2.5M–$7.5M; Pre-Seed $500k–$6M; Series A $7.5M–$43M
  • Lead/follow: 69% lead, 31% follow

Portfolio highlights

  • Pally — Pally is an AI Agent for your network.
  • twyne — Twyne operates a decentralized finance (DeFi) credit delegation protocol that routes underutilized borrowing capacity from collateral depositors directly to active market borrowers. The infrastructure functions as an intermediary aggregation layer on top of established lending markets to optimize credit distribution and maximize capital efficiency.
  • TrueNorth — The first Agentic Brokerage - build your own professional trading desk
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Ledger
VC Fund · Paris, Ile-de-France, France · 2 investments in Cayman Islands Payments startups

Secure your crypto assets such as Bitcoin, Ethereum, XRP, Monero, and more. Give yourself peace of mind by knowing that your cryptocurrencies are safe

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Investment focus

  • Industry: CRM, Apps, Web3
  • Stage:Seed, Pre-Seed, Series A
  • Geography: United Kingdom, France, United States

Investor stats

  • Total investments: 6
  • Round size: Seed $1.6M–$8M
  • Lead/follow: 33% lead, 67% follow
  • Last fund: Likely still investing — raised $110M in 2022

Portfolio highlights

  • Kaizan — Kaizan is a Client Intelligence Platform for Client Success teams to retain and grow revenue
  • Baanx Group — Replacing Banking With Technology - Our technology enables self-custody transactions, allowing users to buy, spend, and borrow directly against digital assets securely and effortlessly.
  • Build on Bitcoin — BOB (Build on Bitcoin) is the first Bitcoin L2 with full EVM compatibility
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Bankless Ventures
VC Fund · Norfolk, Virginia, United States · 2 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, Cryptocurrency, Web3
  • Stage:Seed, Series A, Venture - Series Unknown
  • Geography: United States, Switzerland, Cayman Islands

Investor stats

  • Total investments: 38
  • Round size: Seed $4M–$9M; Series A $6M–$225M; Venture - Series Unknown $7M–$13M
  • Lead/follow: 3% lead, 97% follow
  • Last fund: Likely actively investing — fresh fund, raised $4.2M in 2025

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.
  • Megapot — Megapot is a decentralized peer-to-peer protocol that connects liquidity providers, apps, and gamers, allowing anyone to effortlessly sell tickets while also using them for retention and monetization purposes, allowing customers to earn huge yields.
  • Tenbin Labs — TradFi liquidity with DeFi utility. Global markets, tokenized on-chain.
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Wintermute Ventures
VC Fund · London, England, United Kingdom · 2 investments in Cayman Islands Payments startups, 10 in the past 12 months

Wintermute Ventures is an investor dedicated to supporting innovation in the blockchain ecosystem.

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Investment focus

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

Investor stats

  • Total investments: 116
  • Round size: Seed $2.7M–$20M; Series A $7.6M–$50M
  • Lead/follow: 7% lead, 93% follow

Portfolio highlights

  • Morpho Labs — Morpho is an open credit network that connects lenders and borrowers to the best possible opportunities worldwide.
  • Velocity — Velocity provides a unified platform for efficiently moving and managing funds across both traditional banks and blockchains.
  • Silicon Data — Revolutionize compute markets through unparalleled data transparency, financial product innovation and market intelligence
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Asymmetric
VC Fund · 2 investments in Cayman Islands Payments startups

Asymmetric is a technology company with a fund mandate, founded by solo GP and Investment Manager, Joe McCann

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Investment focus

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

Investor stats

  • Total investments: 18
  • Round size: Seed $4M–$10M; Pre-Seed $2M–$4.4M; Series A $12M–$30M
  • Lead/follow: 11% lead, 89% follow

Portfolio highlights

  • Blitzy — You Describe It, We Build It
  • Satflow — Satflow aims to improve Bitcoin DEXs, enhance decentralization, and address issues like lack of advanced order types, high-speed data, and liquidity pools.
  • Build on Bitcoin — BOB (Build on Bitcoin) is the first Bitcoin L2 with full EVM compatibility
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Wintermute
VC Fund · London, England, United Kingdom · 2 investments in Cayman Islands Payments startups

A leading algorithmic trading firm focused on building liquid and efficient markets in digital assets.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Financial Services
  • Stage:Seed, Series A, Venture - Series Unknown
  • Geography: United States, Singapore, Cayman Islands

Investor stats

  • Total investments: 91
  • Round size: Seed $3M–$18M; Series A $5M–$50M; Venture - Series Unknown $5M–$20M
  • Lead/follow: 4% lead, 96% follow
  • Last fund: Likely still investing — raised $20M in 2021

Portfolio highlights

  • BULK Trade — One Exchange Infinite Markets
  • Pave Bank — The world's first multi-asset and programmable bank
  • Nova Markets — The next billion-dollar market starts here. Powered by @HyperliquidX
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NBD Ventures
VC Fund · Hong Kong, Hong Kong Island, Hong Kong · 2 investments in Cayman Islands Payments startups

Investment firm and executive management team focused on driving scale in business models and delivering superior shareholder value. We focus on technology, payments, media and entertainment. We have advised on and completed over USD 20 billion of capital raisings, mergers and acquisitions, joint ve

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Investment focus

  • Industry: FinTech, Payments, Mobile Payments
  • Stage:Seed, Pre-Seed, Series A
  • Geography: India, United States, Cayman Islands

Investor stats

  • Total investments: 4
  • Lead/follow: 75% lead, 25% follow
  • Last fund: Likely still investing — fund raised in 2022

Portfolio highlights

  • Bancstac — Sovereign Financial Infrastructure for Global Banking. We modernize legacy bank systems and deliver battle-proven, hyper-scalable, multi-jurisdiction compliant payment technologies. Bancstac is your award-winning partner for politically neutral, bank-led fintech innovation.
  • Showroom B2B — SHOWROOM B2B is building the largest B2B “Phygital” platform for India’s $108 Bn fashion industry by connecting Tier 2+ clothing retailers directly with small to mid-scale apparel manufacturers and providing all parties with solutions for distribution, credit, logistics, and marketing.Showroom works on “Touch & Feel” mode of selling where itsunique distribution model ensures that there is almost NO RETURN of products sold. It creates Experience Centres for its retailers which gives them the confidence to buy without any iota of doubt about product quality.Showroom's offerings = Better Margins for Clothing Retailers + Aggressive Growth for Clothing Manufacturers
  • Rev Worldwide — Rêv is a financial services technology company developing payment products around the world, leveraging a proprietary transaction processing platform, pioneering a number of firsts in travel, loyalty, currency exchange, and next generation mobile banking. Learn more at www.revworldwide.com.
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Digital Finance Group (DFG)
VC Fund · Singapore, Central Region, Singapore · 2 investments in Cayman Islands Payments startups

Digital Finance Group (DFG) is a global blockchain and cryptocurrency investment firm. DFG was founded in 2015 and has assets under management of over $1 billion.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, FinTech
  • Stage:Seed, Series A, Venture - Series Unknown
  • Geography: United States, Singapore, Switzerland

Investor stats

  • Total investments: 101
  • Round size: Seed $1.3M–$7.5M; Series A $1.9M–$32M; Venture - Series Unknown $2.4M–$22M
  • Lead/follow: 26% lead, 74% follow
  • Last fund: May invest from a new fund soon — raised $50M in 2019

Portfolio highlights

  • Redpill AI — Access 200+ AI models with privacy-first infrastructure. Private models in GPU TEE, OpenAI-compatible API, zero data retention.
  • Rivet.cloud (Formerly OpenRelay) —
  • Karmine Corp — Karmine Corp is an esports organization that offers merchandise and competes in games like league of legends, trackmania, and others.
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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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DEXT Force Ventures
VC Fund · Dubai, Dubai, United Arab Emirates · 1 investments in Cayman Islands Payments startups

DEXT Force Ventures is an investment arm of DEXTools.io. It helps projects from the incubation stage to public listing and beyond.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Software
  • Stage:Seed, Pre-Seed
  • Geography: United States, Italy, Spain

Investor stats

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

Portfolio highlights

  • Sogni AI — Unleash creativity with the Sogni Supernet: a purpose-built DePIN protocol for Creative AI. Empowering Creative AI apps with unmatched speed and scale.
  • Bondex — Join Bondex, a Web3 network with 4M+ users. Monetize connections, build your reputation, and earn $BDXN rewards. Advance your career or discover top talent now.
  • Folks Finance — Folks Finance is a DeFi platform to lend, borrow, trade, and manage digital assets all in one place.
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Ghaf Capital Partners
VC Fund · Dubai, Dubai, United Arab Emirates · 1 investments in Cayman Islands Payments startups

GHAF Capital Partners is one of the first locally managed blockchain private investment firm based in Dubai, U.A.E.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Web3
  • Stage:Seed, Pre-Seed
  • Geography: United States, India, China

Investor stats

  • Total investments: 18
  • Round size: Seed $1.6M–$12M
  • Lead/follow: 22% lead, 78% follow

Portfolio highlights

  • Pixelverse — Pixelverse is a blockchain-based, pixelated P2E game.
  • Mavryk Dynamics — Mavryk Dynamics simplifies trading real-world assets (RWA) and using decentralized finance (DeFi).
  • Swarm Network — Swarm Network is a decentralized network for owning, controlling, and monetizing AI agents.
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StreamingFast
VC Fund · Montréal, Quebec, Canada · 1 investments in Cayman Islands Payments startups

StreamingFast builds massively scalable open-source software for processing and indexing blockchain data. Founded by a team of serial tech entrepreneurs, the company has deep expertise in large scale data science. Its core innovation, the Firehose, is a files-based and streaming-first approach to processing blockchain data that enables highperformance indexing on high throughput chains.

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Investment focus

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

Investor stats

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

Portfolio highlights

  • Katara — Katara is an advanced agentic workflow automation platform that allows you to manage a fleet of AI workers and expand your team's bandwidth.
  • ML Tech — ML Tech is a FinTech startup building the next-generation trading platform within the crypto asset space.
  • Axle Automation — Axle provides a valuable solution for compliance operations teams. Axle AI agents could be instrumental in streamlining workflows, reducing manual effort, and enhancing accuracy in compliance-related tasks.
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Antalpha
VC Fund · Singapore, Central Region, Singapore · 1 investments in Cayman Islands Payments startups

We support founders building early-stage, blockchain-enabled, web 3.0 companies.

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Investment focus

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

Investor stats

  • Total investments: 31
  • Lead/follow: no public data

Portfolio highlights

  • B² Network — B² Network is a Bitcoin Layer 2 network that utilizes ZK rollup and on-chain logical gate commitment verification mechanisms. It is a supplementary network that runs on top of the Bitcoin Network. It also introduces smart contracts to Bitcoin, which could open up new possibilities for DeFi, NFTs, and derivatives.
  • 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.
  • Function — Function builds the financial infrastructure that activates Bitcoin, , transforming it from a passive asset into a fully functional, yield-generating, and capital-efficient reserve asset for both DeFi and TradFi markets.
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Mechanism Ventures
VC Fund · San Francisco, California, United States · 1 investments in Cayman Islands Payments startups

We believe great entrepreneurs can make the largest impact on the world and that entrepreneurship is the key to positive, global impact.

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Investment focus

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

Investor stats

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

Portfolio highlights

  • PureStake — Blockchain developers and operations experts building cloud-based services and tools for Algorand and other Proof of Stake Networks.
  • AlchemyNFT — AlchemyNFT is a non-fungible token (NFT) service.
  • Build on Bitcoin — BOB (Build on Bitcoin) is the first Bitcoin L2 with full EVM compatibility
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822 industries, 177 countries. Updated daily. Emails and phones included.

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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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BTC
VC Fund · Ljubljana, Ljubljana Urban Commune, Slovenia · 1 investments in Cayman Islands Payments startups

Real estates, shopping, entertainment

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Investment focus

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

Investor stats

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

Portfolio highlights

  • Build on Bitcoin — BOB (Build on Bitcoin) is the first Bitcoin L2 with full EVM compatibility
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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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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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Everstake Capital
VC Fund · Kyiv, Kyyiv, Ukraine · 1 investments in Cayman Islands Payments startups

Money is cheap, expertise is priceless. We bridge the gap.

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Investment focus

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

Investor stats

  • Total investments: 17
  • Round size: Seed $2M–$40M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Derivio —
  • Mitosis — Mitosis is an EOL L1 blockchain that redefines the DeFi LP experience. EOL implements economies of scale to asset management and empowers LPs with increased bargaining power.
  • Obol Labs — Powering and securing the multi-trillion dollar Ethereum economy w/ Distributed Validators - the end game of Ethereum staking.
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Oddiyana Ventures
VC Fund · Seoul, Seoul-t'ukpyolsi, South Korea · 1 investments in Cayman Islands Payments startups

Oddiyana Ventures is an investing firm focused on funding the innovation in the decentralization movement, Defi, NFT and web3 application, that are building game changing business models in the crypto space.

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Investment focus

  • Industry: Gaming, Blockchain, Bitcoin
  • Stage:Seed
  • Geography: United States, Estonia, Spain

Investor stats

  • Total investments: 21
  • Round size: Seed $500k–$12M
  • Lead/follow: 19% lead, 81% follow

Portfolio highlights

  • MemeFi — MemeFi is a blending of social technology with Web3 features on-chain Social Tech app might be focusing on integrating blockchain technology with social interactions, which could offer benefits like decentralization and enhanced privacy.
  • Cookie3 — Conversations, clicks, conversions. Every interaction and transaction, all in one platform. Track it all. From yaps to swaps, know what is driving results, which KOLs are pulling their weight, and activate your community. Data-driven insights, every step of the way.
  • Cookie3 — Cookie3 is an AI-driven MarketingFi platform bridging Web2 and Web3 by providing comprehensive analytics spanning off-to-on-chain data, applied across 12+ EVM blockchains to enhance user journey tracking, attribution, and campaign ROI. It includes tools like analytics dashboards, CRM, campaign manager, affiliate marketplace, reputation scoring, andan airdrop shield; all unified by its token and Cookie DAO for governance and user rewards. It empowers campaigns with AI insights, fraud protection, and a transparent, incentivized marketing economy.
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Mint Ventures
VC Fund · Grand Cayman, Midland, Cayman Islands · 1 investments in Cayman Islands Payments startups

Mint Ventures is a research-driven venture firm that specializes in cryptocurrency and early-stage blockchain start-ups. It is committed to paving the way for blockchain and Web3 revolution by funding promising blockchain companies with positive and sophisticated fundamentals and helping them propel the business forward. Mint Ventures has beendeeply involved in private equity of emerging projects as well as engaging in the secondary market.

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Investment focus

  • Industry: Blockchain, Gaming, Software
  • Stage:Seed, Corporate Round
  • Geography: Singapore, United States, Australia

Investor stats

  • Total investments: 19
  • Round size: Seed $80k–$2.6M; Corporate Round $50k–$300k
  • Lead/follow: 5% lead, 95% follow

Portfolio highlights

  • Freja — Award-winning bone broths from Freja Foods. Responsibly sourced and conveniently packaged, Freja bone broth is available online and via leading retailers.
  • Theia Studios — Icons of Theia - a tactical turn based strategy game
  • Heero Technologies — Heero Technologies, the leading independent energy platform for making net zero homes a reality
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Sygnum Bank
VC Fund · Abu Dhabi, Abu Dhabi, United Arab Emirates · 1 investments in Cayman Islands Payments startups

Sygnum is the world’s first digital asset bank, founded on Swiss and Singapore heritage, operating globally.

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Investment focus

  • Industry: DevOps, FinTech, Blockchain
  • Stage:Series A
  • Geography: Cayman Islands

Investor stats

  • Total investments: 1
  • Lead/follow: 100% lead, 0% follow

Portfolio highlights

  • P2P Validator — P2P Validator helps investors compound their cryptocurrency investments by participating in staking. We offer highly available & secure, non-custodial staking services.
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Cogitent Ventures
VC Fund · London, England, United Kingdom · 1 investments in Cayman Islands Payments startups, 8 in the past 12 months

Cogitent Ventures operates as a venture capital firm.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Bitcoin
  • Stage:Seed, Pre-Seed, Venture - Series Unknown
  • Geography: United States, Singapore, United Kingdom

Investor stats

  • Total investments: 114
  • Round size: Seed $1.2M–$9.5M; Pre-Seed $300k–$3M; Venture - Series Unknown $268k–$5M
  • Lead/follow: 4% lead, 96% follow

Portfolio highlights

  • PeakAI — PeakAI is an AI-based cryptocurrency distribution operating system.
  • MarsCat Network — MarsCat is an AI-powered robotic pet cat that responds to touch, voice, and vision, designed for companionship and robotics research.
  • Fortune Protocol — Fortune Protocol brings the age- old tradition of fortune cookies to the modern prediction market.
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Oasis Ventures
VC Fund · Dubai, Dubai, United Arab Emirates · 1 investments in Cayman Islands Payments startups

Fahad Mohammed Al-Nowaiser is the co-founder of Oasis Ventures. He is also the President of Oasis Ventures Limited Inc. and Oasis Ventures Limited II Inc.

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Investment focus

  • Industry: Internet, Mobile, Wireless
  • Stage:Seed, Series A
  • Geography: United States

Investor stats

  • Total investments: 3
  • Round size: Seed $2M–$12M
  • Lead/follow: 0% lead, 100% follow

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.
  • iCopious.com — iCopius.com offers Silent Access, a pre-paid, anonymous CD-ROM-based internet product.
  • MobileEngines — MobileEngines is the leading provider of mobile entertainment services that help drive adoption of the new mobile world. MobileEngines partners with wireless carriers and mobile portals worldwide to distribute mobile specific services targeted at Gen X and Y end users.
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822 industries, 177 countries. Updated daily. Emails and phones included.

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Gate Ventures
VC Fund · Singapore, Central Region, Singapore · 1 investments in Cayman Islands Payments startups

Gate.io providing various forms of funding, we are able to help promising teams and startups.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, FinTech
  • Stage:Seed, Series A
  • Geography: United States, Singapore, Japan

Investor stats

  • Total investments: 26
  • Round size: Seed $1.5M–$20M; Series A $5.7M–$30M
  • Lead/follow: 19% lead, 81% follow

Portfolio highlights

  • Bitlight Labs — Make Bitcoin Smart
  • Momentum — Building a global financial OS for the tokenized future // Backed by @SuiNetwork @Coinbase @Circle @Jump_ @OKX_Ventures // https://t.co/2dKR0MTrPq
  • double jump.tokyo — double jump.tokyo Is a blockchain game developer and NFT solution provider for large-scale enterprises in the gaming and entertainment sector.
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Camp One Ventures
VC Fund · Palo Alto, California, United States · 1 investments in Cayman Islands Payments startups

Camp One Ventures provides critical capital to early-stage innovators. Our general partners have deep domain expertise in growing technology businesses.

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Investment focus

  • Industry: FinTech, Financial Services, Software
  • Stage:Seed, Series A
  • Geography: United States, Brazil, Israel

Investor stats

  • Total investments: 68
  • Round size: Seed $150k–$4.1M; Series A $1.5M–$17M
  • Lead/follow: 3% lead, 97% follow
  • Last fund: May invest from a new fund soon — raised $30M in 2015

Portfolio highlights

  • Albert — Budget, save, invest, and shop smarter with a financial assistant who gets money and things done. Join 20 million+ people using Albert today.
  • Resolve — Your personal guide out of financial distress, with expert advice, unbiased information and helpful tools. Quickly compare your options and get debt help.
  • Candex — Candex is your tech-based master vendor, enabling enterprises to engage and make purchases from suppliers in a compliant way without onboarding delays.
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DHVC
VC Fund · Palo Alto, California, United States · 1 investments in Cayman Islands Payments startups

DHVC is a venture capital firm based in Palo Alto, California, that invests in Enterprise, Consumer, FinTech, and Healthcare companies.

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Investment focus

  • Industry: Blockchain, Software, Artificial Intelligence
  • Stage:Seed, Series A, Series B
  • Geography: United States, China, Singapore

Investor stats

  • Total investments: 223
  • Round size: Seed $1.2M–$10M; Series A $4.8M–$31M; Series B $11M–$55M
  • Lead/follow: 13% lead, 87% follow
  • Last fund: May invest from a new fund soon — raised $343M in 2018

Portfolio highlights

  • Ink Finance — Ink Finance is the scalability solution for web3 DAOs, protocols and asset managers, enabling them to customize asset management and governance frameworks through a no-code interface, to effectively establish on-chain credit and financial competence. Ink Finance allows a one-stop and frictionless solution for organized financial activities, with scalability and customizability.
  • Shentu Chain — The Shentu Chain's mission is to create a more trustworthy blockchain world for all, starting with the Shentu Chain, a public platform that's secure, decentralized and compatible & interoperable with other blockchain ecosystems. Where security is a need, not a nice-to-have.
  • SURGE Therapeutics — SURGE Therapeutics seeks to dramatically improve cancer patient survival by disrupting cancer immunotherapy is deployed.
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DeFiance Capital
VC Fund · Singapore, Central Region, Singapore · 1 investments in Cayman Islands Payments startups

Defiance Capital is a Decentralized Finance (DeFi) focused cryptoasset fund that combines fundamental research with an activist investment approach.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, FinTech
  • Stage:Seed, Series A, Venture - Series Unknown
  • Geography: United States, Singapore, Canada

Investor stats

  • Total investments: 94
  • Round size: Seed $1.5M–$10M; Series A $6M–$18M; Venture - Series Unknown $2.2M–$23M
  • Lead/follow: 18% lead, 82% follow

Portfolio highlights

  • ARPA — ARPA is a network that provides secure computation, which enables data to be shared and used without disclosing the raw data to anyone during data-at-use. The correctness of computation is verifiable even under majority malicious condition using Information-theoretic MAC and Zero- Knowledge Proof. By using state-of-the-art Multi-party Computationalong with innovative node communication scheme, our privacy-preserving computation protocol enables a new way of data monetization called Data Renting.
  • ARPA Network — ARPA Network is a decentralized computing network designed to improve the fairness, security, and privacy of blockchain technology.
  • Sanctum — Stake SOL and earn optimized LST returns from JupSOL, bbSOL, and more, and launch your own custom LST and Solana validator.
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Susquehanna International Group
VC Fund · Bala Cynwyd, Pennsylvania, United States · 1 investments in Cayman Islands Payments startups, 8 in the past 12 months

Discover Susquehanna, a global quantitative trading firm built on a rigorous, analytical foundation in financial markets.

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Investment focus

  • Industry: Software, Financial Services, Blockchain
  • Stage:Series A, Series B, Seed
  • Geography: United States, China, Singapore

Investor stats

  • Total investments: 164
  • Round size: Seed $2M–$20M; Series A $3M–$35M; Series B $6M–$55M
  • Lead/follow: 30% lead, 70% follow

Portfolio highlights

  • Meesho — Meesho operates as an online reselling platform that enables anyone to start a business without investment. Meesho is a business platform trusted by more than 2.6 million resellers across India. The company was founded in 2015 by Vidit Aatrey and Sanjeev Barnwa and is headquartered in Bangalore, Karnataka.
  • Quintessent — Quintessent is developing optical connectivity solutions to scale computing and Artificial Intelligence (A.I.).
  • One97 Communications — One97 delivers mobile content and commerce services to millions of mobile consumers through India’s most widely deployed telecom applications cloud platform. It has more than 4,500 employees with its headquarters in New Delhi and regional offices in Mumbai, Bengaluru, Pune, Chennai, and Kolkata with global presence in Africa, Europe, Middle East,and Southeast Asia. Marquee investors like Alibaba Group, Ant Financial (AliPay), SAIF Partners, Mediatek, Sapphire Venture, and Silicon Valley Bank back it.
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Republic Crypto
VC Fund · New City, New York, United States · 1 investments in Cayman Islands Payments startups

With Republic Crypto, startups can fundraise and finance their coin offerings from pre-sale to launch while complying with all SEC requirements.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Gaming
  • Stage:Seed, Series A, Venture - Series Unknown
  • Geography: United States, India, Singapore

Investor stats

  • Total investments: 37
  • Round size: Seed $2.2M–$9M; Series A $7.5M–$28M; Venture - Series Unknown $4.6M–$10M
  • Lead/follow: 27% lead, 73% follow

Portfolio highlights

  • Haven1 — The REKT-Resistant EVM L1 for DeFi 2.0 & home of the secure Haven1 hApp Store. Powered by $H1
  • Gaia — GaiaNet is a pioneer in decentralized AI technology, committed to transforming the IT industry through user privacy, transparency, and control. The cutting-edge open network infrastructure empowers users by ensuring privacy and censorship resistance in daily AI operations through a dynamic network of peer-to-peer edge nodes.
  • KOR Protocol — KOR Protocol is a decentralized intellectual property (IP) infrastructure designed to empower creators, protect rights, and enable seamless collaboration and monetization of IP assets across various industries, including music, film, TV, gaming, and art. Backed by notable entities like Animoca Brands, Republic, Niantic, Sfermion, Solana, andprominent creators such as Black Mirror, Disclosure, deadmau5, and Richie Hawtin, KOR leverages blockchain, AI, and DeFi to offer a transparent, efficient, and scalable environment for IP expansion.
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Peak Capital
VC Fund · Singapore, Central Region, Singapore · 1 investments in Cayman Islands Payments startups

Peak Group works with disruptive ventures,enabling our partners to unlock their full potential through strategicinvestment and value-driven collaboration.

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Investment focus

  • Industry: Software, Bitcoin, FinTech
  • Stage:Pre-Seed, Series A, Venture - Series Unknown
  • Geography: United States, Singapore, Germany

Investor stats

  • Total investments: 7
  • Round size: Pre-Seed $781k–$1.9M; Series A $5M–$15M; Venture - Series Unknown $5M–$10M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • GTMx — Helping companies increase revenue with our opportunity qualification technology for bid decisions, and consulting. We help sales, marketing, capture management, bid and proposal professionals navigate the bid decision process, improve government and education messaging, and increase sales revenue f
  • Basalt — Basalt is an end-to-end AI reliability platform designed to help teams build, test, deploy, and monitor AI agents.
  • Get Parallel — Get Parallel is a software company that develops a headcount planning solution for finance teams. The company also offers hassle-free headcount forecasting, increased accuracy and confidence in submitted plans, decreased time spent in manual reconciliation, simplified reporting for department leaders, and better planning decisions. Get Parallel islocated in Lehi, Utah.
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SevenX Ventures
VC Fund · Singapore, Central Region, Singapore · 1 investments in Cayman Islands Payments startups

SevenX Ventures is a Research-driven Crypto Venture Capital founded in 2020.

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Investment focus

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

Investor stats

  • Total investments: 140
  • Round size: Seed $1.6M–$13M; Series A $5M–$25M
  • Lead/follow: 20% lead, 80% follow

Portfolio highlights

  • AEON — Powering #agenticeconomy #x402 | AEON is settlement layer bridging autonomous AI interactions (A2A & A2M) with real-world value flows. Backed by @yzilabs $AEON
  • KOR Protocol — KOR Protocol is a decentralized intellectual property (IP) infrastructure designed to empower creators, protect rights, and enable seamless collaboration and monetization of IP assets across various industries, including music, film, TV, gaming, and art. Backed by notable entities like Animoca Brands, Republic, Niantic, Sfermion, Solana, andprominent creators such as Black Mirror, Disclosure, deadmau5, and Richie Hawtin, KOR leverages blockchain, AI, and DeFi to offer a transparent, efficient, and scalable environment for IP expansion.
  • Limited — Secure your treasury and scale your business globally with a truly self-custodial account that only you control. No banks. No middlemen.
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Hashed
VC Fund · Seoul, Seoul-t'ukpyolsi, South Korea · 1 investments in Cayman Islands Payments startups, 11 in the past 12 months

Hashed is a global, early stage venture fund focused on backing founders who are pioneering the future of blockchain and cryptocurrency. Hashed is based in Seoul and San Francisco.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Financial Services
  • Stage:Seed, Series A, Venture - Series Unknown
  • Geography: South Korea, United States, Singapore

Investor stats

  • Total investments: 333
  • Round size: Seed $1M–$15M; Series A $2.6M–$37M; Venture - Series Unknown $2M–$40M
  • Lead/follow: 32% lead, 68% follow
  • Last fund: Likely actively investing — fund raised in 2025

Portfolio highlights

  • Oh — The OpenAI of the spicy content industry, combining consumer platforms (@ohchatai | @ohdotfun) with infrastructure (https://t.co/BMwDSzAg14)
  • Chance Studios — Every Collection Starts With A Chance
  • Chance Studios — Every Collection Starts With A Chance
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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, Venture - Series Unknown
  • Geography: United States, Kuwait, Egypt

Investor stats

  • Total investments: 12
  • Round size: Seed $700k–$7.5M; 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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Payments VC funding in Cayman Islands at a glance

Stats across 8 deals from 9 investors.

9
investors
in Cayman Islands Payments startups
8
deals
in Cayman Islands Payments startups
$10M
median round
in Cayman Islands Payments startups
44%
lead investors
lead at least one round
25%
Initial Coin Offering
most common funding stage

Access all 9 VC funds in Cayman Islands Payments startups.

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