Virtual asset service providers in the Cayman Islands must register with CIMA under the Virtual Asset (Service Providers) Act 2020; CIMA publishes the list of registered VASPs on its website.
CIMA VASP Register| Regulated | Risk | Website | |||
|---|---|---|---|---|---|
| Binance Holdings Ltd. (KY) | VASP | Unknown | high | 10 | www.binance.com |
| Bullish | VASP | Unknown | high | 9 | bullish.com |
| Blofin | VASP | Unknown | severe | 7 | blofin.com |
| A1, Ltd. | VASP | Unknown | high | — | — |
| AIO Exchange | VASP | Unknown | severe | — | aio.exchange |
| AstroPay | VASP | Unknown | high | — | — |
| B2C2 Overseas Ltd. (KY) | VASP | Regulated | medium | — | www.b2c2.com |
| BitKeep | VASP | Unknown | severe | — | web3.bitget.com |
| CMT Digital | VASP | Unknown | high | — | — |
| Diginex | VASP | Unknown | high | — | www.diginex.com |
| Digital Opportunities Group | VASP | Unknown | severe | — | digopp.group |
| Ether.fi | VASP | Unknown | severe | — | www.ether.fi |
| F2pool.com | VASP | Unknown | severe | — | www.f2pool.com |
| Floating Point Group | VASP | Unknown | severe | — | floating.group |
| Galaxy Digital Trading Cayman LLC (KY) | VASP | Unknown | high | — | www.galaxydigital.io |
| Gitcoin | VASP | Unknown | high | — | gitcoin.co |
| HAYVN | VASP | Not Regulated | severe | — | — |
| Nexo (KY) | VASP | Unknown | high | — | nexo.com |
| OpenTrade | VASP | Unknown | high | — | — |
| Pryvatex | VASP | Unknown | severe | — | — |
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