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 

1. BAF Insurance Company (TCI) Ltd.
2. British Atlantic Financial Services Limited (BAFSL) (In liquidation)
3. CLICO (in liquidation)
4. Colina Insurance Ltd
5. Sagicor Life of the Cayman Islands
6. Scotia Insurance Caribbean Limited

Licensed Banks

1. Bordier Bank (TCI) Ltd
2. First Caribbean International Bank (Bahamas) Limited
3. RBC Royal Bank (Bahamas) Limited
4. Scotiabank (Turks and Caicos) Ltd.
5. British Caribbean Bank Limited
6. Turks & Caicos Banking Company Ltd

Licensed Trust Companies (Trust Services Providers)

1. Coriats Trust Company Limited.
2. Equity Limited
3. Compass Trust Ltd. Formerly Hallmark Trust Limited
4. M & S Trust Company Limited
5. Meridian Trust Company Limited
6. Sovereign Trust (TCI) Limited
7. Temple Trust Company Limited
8. Lighthouse Capital Corporation Formerly The Chartered Trust Company Limited

Licensed Money Transmitters

1. International Transfer Company Ltd. (doing business as C.A.M)
2. NCS ePayments Services (TCI) Limited
3.NCS eMoney Services (TCI) Limited
4.GraceKennedy Money Services (Turks & Caicos Islands) Limited

Licensed Company Managers and Agents

 1. Britannic Management Limited
 2. Caribbean Management Services Limited
 3. Claymore Corporate Services Ltd.
 4. Coriats Trust Company Limited
 5. Corporation Services Limited
 6. Hugh G. O’Neill & Co
 7. Logberg Corporate Services Ltd.
 8. Grant Thornton Turks & Caicos Ltd.
 9. Morris Cottingham Corporate Services Limited
10. Richmond Management Services
11. Rutley Law Office
12. Saunders Management Ltd.
13. Temple Trust Company Limited
14. Allen & Co
15. Alliance Realty Ltd.
16. Baker Tilly Corporate Services Ltd
17. Empower Corporation Ltd.
18. Epic Corporate & Consultancy Services Ltd
19. F Corporate & Management Services Ltd
20. G & P Corporate Services Ltd
21. HLB (TCI) Corporate Services Ltd
22. Lex Corporate Services Ltd
23. M & S Trust Co Ltd
24. Marlin Ltd
25. McCleery LP
26. Meridian Trust Company Ltd
27. North Shore Management Ltd (NSML)
28. Sovereign Registrars Ltd
29. Stanbrooks Corporate Services Ltd
30. Taino Management Ltd
31. The A-Team Ltd
32. Veer Ltd

Licensed Company Managers and Agents (Corporate Services Providers)

33.WB Corporate Management Ltd

Mutual Fund Administrators

1. Temple Fund Manager Ltd.
2. Bordier Bank (TCI) Ltd.
3. Meridian Mortgage Corporation Ltd (Restricted)
4. G&P Capital Limited (Restricted)

Investment Dealers and Advisers

1. Bordier Bank (TCI) Ltd.
2. First Caribbean International Bank (Bahamas) Limited
3. Turks and Caicos Banking Company Limited
4. Temple Securities Ltd.
5. UBS Financial Services Inc.
6. Meridian Mortgage Corporation Ltd.

Fund Managers

1. G & P Capital Limited

Designated Non-Financial Businesses and Professions (DNFBPs)

List of Approved DNFBP’s click here 

A financial business must comply with all the provisions in the Proceeds of Crime Ordinance, the Anti-Money Laundering and Terrorist Financing Regulations and the Anti-Money Laundering and Terrorist Financing Code. The Anti-Money Laundering and Terrorist Financing Guidance Notes were published to explain how financial businesses can comply with the POCO, AML Regulations and AML Code.

Non-Profit Organisations (NPO’s)

List of Approved Non-Profit Organisation click here