AML/CFT Regulated Entities

AML/CFT Regulated Entities

The following are financial businesses in accordance with Schedule 2 of the Anti-Money Laundering and Terrorist Financing Regulations (this does not include NPOs):

Life Insurance

• BAF Insurance Company (TCI) Ltd.
• British Atlantic Financial Services Limited (BAFSL) (In liquidation)
• CLICO (in liquidation)
• Colina Insurance Ltd
• Sagicor Life of the Cayman Islands
• Scotia Insurance Caribbean Limited

Licensed Banks

• Bordier Bank (TCI) Ltd
• British Caribbean Bank Limited
• First Caribbean International Mank (Bahamas) Limited
• RBC Royal Bank (Bahamas) Limited
• Scotiabank (Turks and Caicos) Ltd
• Turks & Caicos Banking Company Ltd

Licensed Trust Companies (Trust Services Providers)

• Compass Trust Ltd Formerly Hallmark Trust Limited.
• Coriats Trust Company Limited
• Equity Limited
• Lighthouse Capital Corporation Formerly The Chartered Trust Company Limited
• M & S Trust Company Limited
• Meridian Trust Company Limited
• Sovereign Trust (TCi) Limited
• Temple Trust Company Limited

Licensed Money Transmitters

• GraceKennedy Money Services (Turks & Caocis Islands) Limited
• International Transfer Company Ltd. (doing business as C.A.M)
• NCS eMoney Services (TCI) Limited
• NCS ePayments Services (TCI) Limited

Licensed Company Managers and Agents

• Allen & Co,
• Alliance Realty Ltd
• Baker Tilly Corporate Services Ltd
• Caribbean Management Services Limited
• Claymore Corporate Services Ltd
• Coriats Trust Company Limited
• Corporation Services Limited.
• Empower Corporation Ltd.
• Epic Corporate & Consultancy Services Ltd
• F Corporate & Management Services Ltd
• G & P Corporate Services Ltd
• Grant Thornton Turks & Caicos Ltd
• HLB (TCI) Corporate Services Ltd
• Hugh G. O’Neill & Co
• Lex Corporate Services Ltd.
• Logberg Corporate Services Ltd
• M & S Trust Co Ltd.
• Marlin Ltd
• McCleery LP
• Meridian Trust Company Ltd
• Morris Cottingham Corporate Services Limited
• North Shore Management Ltd (NSML)
• Richmond Management Services
• Rutley Law Office
• Saunders Management Ltd
• Staff Solutions Ltd (Corp and KYC)
• Stanbrooks Corporate Services Ltd.
• Taino Management Ltd.
• Temple Trust Company Limited
• The A-Team Ltd.
• WB Corporate Management Ltd
• Veer Ltd

Mutual Fund Administrators

• Bordier Bank (TCI) Ltd.
• G&P Capital Limited (Restricted).
• Meridian Mortgage Corporation Ltd (Restricted)
• Temple Fund Manager Ltd

Investment Dealers and Advisers

• Bordier Bank (TCI) Ltd.
• First Caribbean International Bank (Bahamas) Limited
• Meridian Mortgage Corporation Ltd
• Temple Securities Ltd.
• Turks and Caicos Banking Company Limited.
• UBS Financial Services Inc..

Fund Managers

• G & P Capital Limited

Designated Non-Financial Businesses and Professions (DNFBPs)

List of Approved DNFBP’s click here

Non-Profit Organisations (NPO’s)

List of Approved Non-Profit Organisation click here