Select Page

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

Licensed Trust Companies (Trust Services Providers)

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

Licensed Money Transmitters

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

Licensed Company Managers and Agents

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

Mutual Fund Administrators

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

Investment Dealers and Advisers

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

Fund Managers

1. 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