NOTICE

  • Please be advised, The Financial Services Commission, Providenciales office, will be closed to the public from Monday 23rd December 2024 to Friday 27th December 2024.
Kregistry

TURKS AND CAICOS ISLANDS

FINANCIAL SERVICES COMMISSION

Regulating with Honesty, Integrity and Transparency

Complaints against the Managing Director and/or Deputy Managing Director

Pursuant to Paragraph 4 of the Complaints Policy – Complaints against the Managing Director / Deputy Managing Director

Complaints Against
The Managing Director / Deputy Managing Director

Complainant's Details
Authorised Person's1 Details (if applicable)

1 An authorized person is:

  • A person authorized by an individual to file the complaint on the Complainant’s behalf or
  • An officer of the Company where the complainant is a Company
Details of Complaint

Provide a full and detailed description of the transaction/event that is the subject of the complaint; identifying key persons involved and providing supporting documents

Please list attachments that may accompany or support this Complaint

Has the complaint been discussed with relevant officers of the Commission to clarify or resolve the issues subject to this complaint?*

Please outline any suggestions that you may have for resolving the complaint

CONFIRMATION AND DECLARATION

Please be reminded that by submitting a complaint, you are consenting to the Commission sharing and/or discussing the contents of this Complaint Submission Form with relevant parties, including the person that is the subject of the complaint, in furtherance of investigating/resolving the complaint

Claimant’s/Authorised Person’s Signature*

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