Institutional Banking for Crypto Businesses

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.


Institutional Solutions

Liquidity Provider

Cainvest provides liquidity to crypto exchanges, specifically by providing depth to their order book through an automized technology that works 24/7.

Lending & Credit Line

Cainvest concedes collateralized and uncollateralized loans and credit lines to crypto powered businesses.

Market Making

Cainvest uses a High-tech and High-volume automated strategies to guarantee top of the book liquidity to its crypto exchange clients.

Loans for Underlying Clients

Cainvest provides collateralized loans for underlying clients of selected crypto businesses.

About Us

Cainvest Group has an extensive Institutional banking experience and successfully acquired 4 Banks.

Sul America International Bank

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

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

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

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.

Our History