Cainvest provides infrastructure and capital to the entire blockchain ecosystem, acting as a liquidity provider and market maker and providing loans and credit lines to crypto businesses and their underlying clients.
Cainvest provides liquidity to crypto exchanges, specifically by providing depth to their order book through an automized technology that works 24/7.
Cainvest concedes collateralized loans and credit lines to crypto powered businesses.
Cainvest uses a High-tech and High-volume automated strategies to guarantee top of the book liquidity to its crypto exchange clients.
Cainvest provides collateralized loans for underlying clients of selected crypto businesses.
Cainvest Group has an extensive Institutional banking experience and successfully acquired 4 Banks.
Sul America Internacional Bank (Cayman) Ltd. was founded in 1994 in the Cayman Islands as part of the Sul America Insurance group, today the largest independent insurance group in Brazil. The Bank was fully acquired and integrated to The Shareholder Group in 2010.
Intertrust Bank (Cayman) Ltd. was founded in 2001 in the Cayman Island under the name of Close Bank (Cyman) Ltd., subsidiary of Close Brothers Group Plc. In 2001, the Bank was acquired by Intertrust Group Holding SA, part of the Blackstone Group. The Bank was then fully acquired and integrated to The Shareholder Group in 2015.
Dartley Bank and Trust Ltd. was founded in 1993 in The Bahamas as part of the Ourinvest Group. The bank has focused in offering an exclusive and complete private banking platform to its customers since inception. The Bank’s operation was fully acquired and integrated to The Shareholder Group in 2016.
TBB International Bank was founded in 2021 in Puerto Rico through a joint acquisition with 3 others international banking groups. The bank offers USD correspondent banking clearing to international banks. The Bank is regulated by The Office of the Commissioner of Financial Institutions of Puerto Rico.
The group began operations when Mr. Charles Cohab founded Trisoft Textil Ltda. (www.trisoft.com.br), today the largest manufacturing group of processed polyester of Latin America.
The Shareholder Group diversified its activities by entering the financial services industry through its launch of Cainvest International S.A.
The Shareholder Group has acquired the totality of shares of Sul American International Bank (Cayman), founded in 1994, and renamed it Cainvest international Bank also known as Bank Cainvest.
The Shareholder Group acquired the totality of shares of Intertrust Bank (Cayman), a market leader in providing Authorized Agent Services for Class B banks in the Cayman Islands. The Shareholder Group has merged with Intertrust Bank creating Cainvest Bank and Trust Ltd. today holder of a Category A banking license regulated by the Cayman Islands Monetary Authorities.
The Shareholder Group acquired the business from Bahamas based Dartley Bank and Trust Ltd., expanding the Bank's physical presence to The Bahamas through its fully owned subsidiary Dartley Securities Limited.
Cainvest enters the crypto business by signing its first institutional liquidity provider agreement.
Together with 3 others international banking groups, the shareholder group has acquired TBB International Bank, specialize in UDS Correspondent Banking.