Quoted facts

License type. Ledn Cayman SEZC Inc. is regulated as a VASP by the Cayman Islands Monetary Authority (CIMA) for lending products other than Growth accounts.

Jurisdictions. Dollar loans offered globally but blocked in listed jurisdictions. US states currently unsupported: California, Connecticut, Hawaii, Nevada, North Dakota, South Dakota, Tennessee, Washington, and Washington D.C. Canadian provinces currently unsupported: New Brunswick, Nova Scotia, Saskatchewan, Quebec.

Crypto Adoption Score. Not in Strategy Bitcoin Bank Adoption Index (Jul 2026 25-bank G-SIB / large-AUM sample). Documented live stack: CIMA-registered VASP (Ledn Cayman SEZC Inc.) for lending other than Growth accounts; bitcoin-backed loans with published proof-of-reserve attestations.. Not an AML score.

1 service row in the CSV.

Services in the directory

• 

  Bitcoin-Backed Loans Credit & Lombard

  CIMA-regulated bitcoin-backed (and limited ETH) loans with published proof-of-reserve attestations.

  USD, local-fiat or stablecoin loans typically issued at 50% LTV against Bitcoin collateral (ETH-backed loans exist but are not eligible for renewal). Published APR tiers from about 11.4% below $250,000 to about 9.2% at $2,000,000+ (platform terms govern). 2% administration fee at origination, waived for clients in Canada and the United States. Collateral is custodied and not re-lent; Ledn publishes regular third-party proof-of-reserve attestations. Identity verification applies; no traditional credit check.

  • Wallet Screening
  • Address Verification
  • Graph & Forensics
  • Entity & VASP Intelligence
  • Policy Studio
  • Monitoring & Alerts
  • Investigations & Filing

  Service Availability in Coutries. Ledn Cayman SEZC Inc. is regulated as a VASP by the Cayman Islands Monetary Authority (CIMA) for lending products other than Growth accounts. Dollar loans are offered globally but blocked in listed jurisdictions. US states currently unsupported: California, Connecticut, Hawaii, Nevada, North Dakota, South Dakota, Tennessee, Washington, and Washington D.C. Canadian provinces currently unsupported: New Brunswick, Nova Scotia, Saskatchewan, Quebec. Some eligible locations require a minimum principal or confirmation of commercial purpose. Check Ledn's eligibility page before applying.

  Requierments. KYC is mandatory before any product: government-issued photo ID (passport, national ID or driver's licence) and proof of address dated within the last three months (utility bill, bank statement or tax document). Source-of-wealth / source-of-funds may be requested for assets on the platform. Corporates complete KYB (registration documents plus authorised-signatory identity). Wires must come from a bank account in the same legal name. Restricted jurisdictions cannot be onboarded.