Caledonian Global Financial Services was established as a provider of offshore financial services, catering to an international client base of institutional and high-net-worth clients. The group's stated mission was to deliver tailored solutions in fund administration, corporate and fiduciary services, and wealth management from its base in the Cayman Islands. However, its history is marked by a significant regulatory event in 2015 when its key subsidiaries, Caledonian Bank and Caledonian Securities, were charged by the U.S. SEC, leading to their subsequent liquidation by the Cayman Islands Monetary Authority (CIMA).

Founded in

Cayman Islands