Licensed Money Transmitters

 

International Transfer Company Ltd. (doing business as C.A.M)

Five Cays Road, Times Square
Providenciales, Turks and Caicos Islands
Tel:649-941-7617   
Fax: 649-941-7618   
Contact person: Fred Tony
Email: ftony@camtransfer.com

 

 

NCS eMONEY SERVICES (TCI) (doing business as MoneyGram International Transfer

Butterfield Square
Providenciales, Turks and Caicos Islands
Tel:649-946-4227  
Contact person: Nelson Stokes
Email: Ncstokes@ncsenterprises.com
  

 GraceKennedy Money Services (Turks & Caicos Islands) Limited

Saltmills Plaza Unit #25
Grace Bay Road
Providenciales, Turks & Caicos Islands B.W.I
Tel: (649) 941- 5305
Primary Contact: Miss Arielle Williams arielle.williams@gkco.com
Secondary contact: Mrs. Coleen Patterson coleen.patterson@gkco.com