NOTICE
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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.
Please be advised that it is an offence to carry on a business that falls under Schedule 2 of the Anti-Money Laundering and Prevention of Terrorist Financing Regulations unless it is registered for that type of business with the DNFBP Supervisor.
ACCOUNTANCY/AUDIT SERVICES | DATE OF REGISTRATION | REGISTRATION NO. |
|---|---|---|
180 Properties Ltd | 25/07/2016 | 63/2016 |
A+ Professional Services | 23/03/2022 | 205/2022 |
A.C.T. Services Ltd | 06/07/2017 | 38/2013 |
Accountable Financial Services Ltd | 30/09/2020 | 176/2020 |
Aegir Ltd. | 27/06/2017 | 117/2017 |
Al's Bookkeeping Services | 07/11/2019 | 155/2019 |
Arboreto Management Ltd. | 15/12/2023 | 266/2023 |
Ascendancy Ltd | 20/10/2016 | 111/2016 |
Baker Tilly Ltd. | 26/08/2013 | 13/2013 |
Bluefin Consulting Ltd. | 22/01/2019 | 140/2019 |
Breaking Waves Management Solutions Ltd | 06/09/2013 | 65/2013 |
Claret Holdings Ltd | 07/10/2013 | 72/2013 |
Claymore Administrators Ltd. | 19/08/2016 | 19/2013 |
CPS Business | 09/09/2021 | 193/2021 |
Deloitte and Touche Ltd. | 21/08/2014 | 35/2013 |
Ernst & Young | 17/08/2016 | 108/2016 |
Espere Financial Ltd | 19/01/2022 | 199/2022 |
Faith’s Financial and Administration Services | 5/04/2023 | 233/2023 |
Forbes Accounting Services | 29/06/2022 | 212/2022 |
Grant Thornton Turks & Caicos Limited | 13/08/2013 | 12/2013 |
HLB (TCI) Ltd | 10/07/2013 | 69/2013 |
Impact Bookkeeping Services | 19/05/2023 | 236/2023 |
KW Services | 09/06/2022 | 209/2022 |
Management Support Services Ltd. | 23/08/2013 | 51/2024 |
Mercies Enterprise Ltd | 07/10/2019 | 154/2019 |
Mere Financial Ltd | 02/09/2020 | 175/2020 |
Minding My Books | 4/01/2022 | 222/2022 |
Morris Cottingham and Co Ltd | 10/09/2013 | 26/2013 |
Next Steps Financial Consultancy Services | 06/03/2023 | 226/2023 |
P&L Accounting Services Ltd. | 11/04/2016 | 86/2016 |
Premium Financial Management | 01/03/2023 | 225/2023 |
Premium Financial Services | 04/02/2021 | 182/2021 |
Quality Bookkeeping Services Plus | 23/05/2023 | 239/2023 |
Ron -Harvon Management & Financial Consultancy | 15/12/2020 | 180/2020 |
Sakal Financial Services Ltd | 17/07/2015 | 81/2015 |
SNG Financial Services Ltd | 12/08/2013 | 14/2013 |
Star Management | 10/09/2013 | 66/2013 |
The A Team Ltd. | 07/11/2018 | 137/2018 |
Trail Enterprises Ltd | 16/08/2013 | 47/2013 |
WB Financial Management Ltd | 29/08/2016 | 08/2013 |
INDEPENDENT LEGAL PROFESSIONALS | DATE OF REGISTRATION | REGISTRATION NO. |
|---|---|---|
Allen & Co. | 26/04/2018 | 131/2018 |
Amethyst Law | 12/07/2023 | 248/2023 |
Barnett and Associates | 17/09/2013 | 57/2013 |
Baycourt Chambers | 28/09/2016 | 112/2016 |
Belle | 28/04/2016 | 96/2016 |
Bishops | 17/01/2017 | 07/2014 |
Brian Trowbridge Attorney at Law | 06/08/2013 | 01/2013 |
Brookbell | 4/09/2023 | 255/2023 |
CD Williams and Co. | 26/11/2020 | 183/2021 |
Cecil Christphone | 11/07/2019 | 149/2019 |
D Arceuill and Co | 02/09/2013 | 30/2013 |
Dempsey | 03/09/2013 | 16/2013 |
Duncanson and Co | 29/08/2013 | 60/2013 |
F Chambers | 21/10/2016 | 10/2014 |
Finbar A Grant and Associates | 10/09/2013 | 56/2013 |
Forbes and Co | 09/08/2013 | 48/2013 |
G.C Clarke and Associate | 17/09/2013 | 74/2013 |
Garland and Co | 12/08/2013 | 39/2013 |
Geordins, Attorneys at Law | 13/01/2020 | 165/2020 |
Griffiths and Partners | 16/08/2013 | 04/2014 |
Hamilton Hamilton & Co (TCI) | 29/08/2013 | 59/2013 |
Harvey Harvey & Associates (formerly Benson L. Harvey & Associates) | 16/09/2013 | 70/2013 |
Hugh G O Neill & Co | 25/07/2016 | 11/2014 |
James Law Chambers | 11/07/2016 | 103/2016 |
Karam and Misick | 12/08/2013 | 09/2013 |
Kingdom Chambers | 04/04/2018 | 129/2018 |
Kobre & Kim (TCI) | 24/10/2016 | 113/2017 |
L’Heureux & Co. | 16/12/2013 | 76/2017 |
Maroof Law | 19/05/2022 | 207/2022 |
McCollum and Newlands | 19/08/2013 | 20/2013 |
McKnights | 15/08/2013 | 25/2013 |
Miller Simons O Sullivan | 20/08/2013 | 06/2014 |
Misick and Stanbrook | 09/08/2013 | 03/2014 |
Phillipson D' Arceuil | 27/04/2016 | 95/2016 |
Prudhoe Caribbean | 16/01/2018 | 126/2018 |
R.D. Gardiner-Attorney at Law | 17/05/2021 | 188/2021 |
Rutley Law Office | 05/09/2014 | 77/2014 |
Saunders and Co | 19/08/2013 | 15/2013 |
Savory and Co | 15/08/2013 | 24/2013 |
SC Legal Services | 03/08/2023 | 250/2023 |
Senson Group Ltd | 11/04/2014 | 03/2014 |
Skippings and Skippings | 30/08/2013 | 58/2013 |
Skippings Law | 30/06/2017 | 119/2017 |
Stanbrook Prudhoe(formerly known as Stanbrooks) | 26/09/2013 | 67/2013 |
Stanfield Greene | 07/09/2016 | 52/2013 |
Swann and Swann | 09/09/2013 | 27/2013 |
T. Chal Misick Associates | 30/06/2022 | 213/2022 |
Themis Bishop (formerly known as Bishops) | 26/06/2013 | 07/2013 |
Twa Marcelin Wolf | 07/08/2013 | 02/2014 |
Williams and Belliard Attorneys at Law | 17/05/2021 | 189/2021 |
Wilson & Associates | 28/08/2013 | 33/2013 |
Wilson Wells | 26/08/2013 | 28/2013 |
HIGH VALUE DEALERS (JEWELERS) | DATE OF REGISTRATION | REGISTRATION NO. |
|---|---|---|
Dazzling Stars Enterprise | 23/08/2021 | 192/2021 |
Goodmark Jewelers | 26/07/2017 | 121/2017 |
Jais Jewelry | 23/08/2013 | 54/2013 |
Kubera Ltd - The Goldsmiths | 06/09/2013 | 50/2013 |
Paradise Ventures Ltd (Tropical Treasures) | 20/06/2022 | 210/2022 |
Royal Jewels (Gausan Co Ltd) | 07/10/2013 | 62/2013 |
TCI Goldcorp Ltd | 07/09/2022 | 219/2022 |
HIGH VALUE DEALERS (PAWN SHOPS) | DATE OF REGISTRATION | REGISTRATION NO. |
|---|---|---|
Cool Cash Pawn Shop | 06/05/2021 | 185/2021 |
The Island Pawnshop | 20/10/2021 | 196/2021 |
HIGH VALUE DEALERS (VEHICLE DEALERS) | DATE OF REGISTRATION | REGISTRATION NO. |
|---|---|---|
4 H Auto Rental and Sales | 21/10/2020 | 177/2020 |
4 J's Car Rental & Sales | 10/02/2017 | 117/2016 |
7 Inspired Men Ltd. | 06/06/2016 | 90/2016 |
A and D Auto Imports/Car Sales | 27/01/2017 | 115/2017 |
A&P Trans | 05/03/2018 | 127/2018 |
AJ’s Auto Dealer | 20/03/2023 | 228/2023 |
All Season's Car Rental & Sales | 27/09/2023 | 260/2023 |
Auto Group Car Sales | 18/04/2017 | 118/2017 |
B & E Auto Dealer And Accessories Ltd | 25/08/2023 | 254/2023 |
Bain Car Rentals and Sales | 12/06/2023 | 245/2023 |
Bay View Motors | 01/08/2014 | 76/2014 |
Bert Enterprises | 27/12/2018 | 139/2018 |
Bishops Motors | 12/06/2020 | 170/2020 |
Boss Lady Auto Sales & Rentals | 26/09/2023 | 258/2023 |
Budget Helper Rental & Sales Auto | 29/05/2024 | 276/2024 |
Butterfield Motors Ltd | 12/01/2014 | 79/2014 |
C & K Dealership | 29/10/2020 | 178/2020 |
Cactus Car Rental & Sales | 03/09/2018 | 134/2018 |
Carib Japan Auto Solutions | 30/03/2023 | 230/2023 |
Cassa Car Rental & Dealership | 11/07/2023 | 247/2023 |
Cheap Cars Rentals and Sales | 27/06/2017 | 118/2017 |
Connolly Motors Ltd. | 26/04/2022 | 206/2022 |
D & L Auto Dealership | 06/05/2024 | 275/2024 |
Destiny Sales and Rental | 26/10/2023 | 265/2023 |
D.S. Auto Sale | 22/11/2019 | 158/2019 |
E & D Touch Class Buy & Sell | 22/07/2020 | 173/2020 |
Eclipse Car and Sales & Rental | 28/01/2019 | 141/2019 |
Eco Carts Ltd. | 08/03/2024 | 271/2024 |
Economic Car Rental & Sales | 04/02/2019 | 142/2019 |
Elite Lifestyle | 13/11/2022 | 221/2022 |
Evergreen Solutions TCI Ltd. Dba Evergreen Motors | 05/06/2023 | 244/2023 |
Exotic Toys Rentals & Sales | 14/11/2019 | 156/2019 |
E-Z Cars | 05/06/2023 | 243/2023 |
E-Z Motors TCI | 22/04/2016 | 89/2016 |
Fan's Rent-A-Car Company Ltd. | 18/12/2023 | 267/2023 |
Felix Auto Dealership | 18/04/2024 | 274/2024 |
First Choice Auto Sales | 19/11/2020 | 179/2020 |
Flashy Car Rental/Dealership | 24/06/2020 | 172/2020 |
Forbes Auto Sales | 23/01/2024 | 269/2024 |
Germain's Car Dealership | 03/08/2023 | 251/2023 |
Good Street Auto Dealership | 12/06/2024 | 282/2024 |
Grace Bay Car Rental and Sales | 22/06/2017 | 78/2017 |
Great Deal Auto | 11/12/2019 | 164/2019 |
GSD Car Dealer | 2/06/2023 | 242/2023 |
HSL Motors | 17/05/2023 | 240/2023 |
Ideal Auto Sales | 29/07/2020 | 174/2020 |
Industrial Motors | 14/12/2018 | 138/2018 |
Island Cars | 23/07/2019 | 150/2019 |
Island Dealership | 11/06/2024 | 281/2024 |
Island Eagle Auto Sales | 27/09/2023 | 259/2023 |
J & C Car Sales | 05/09/2018 | 133/2018 |
JD Auto Sales | 11/05/2016 | 97/2016 |
J.B.R Express Auto Parts & Dealership | 31/05/2024 | 280/2024 |
K & T Your Cars, Right Price | 10/09/2019 | 153/2019 |
Karib Auto Rental & Sales | 27/01/2020 | 165/2020 |
Kelly's Car Rentals and Sales | 28/01/2020 | 166/2020 |
Lakay Used Vehicles | 25/05/2017 | 115/2017 |
Longbay Automotive | 29/03/2016 | 85/2016 |
Lux Motor Dealers | 03/08/2016 | 105/2016 |
Luxury Car Rental & Sale | 20/03/2024 | 270/2024 |
Mac Motors Ltd | 19/08/2013 | 21/2013 |
Martinez Auto Repair | 06/05/2021 | 186/2021 |
Matt Motors & Rentals | 12/04/2018 | 130/2018 |
Mozie Motors | 08/03/2018 | 128/2018 |
N & Y Auto Rental Sales | 21/01/2021 | 181/2021 |
North Caicos Auto & Accessories | 13/03/2023 | 227/2023 |
On Time Car Sales | 1/07/2021 | 191/2021 |
One Spot Auto Dealer & Car Rental | 22/11/2019 | 157/2019 |
Paradise Auto Rental & Sales Company Ltd | 05/09/2019 | 152/2019 |
Platinum Car Rental & Sales | 11/08/2016 | 107/2016 |
Precision Car Sales & Accessories | 22/11/2019 | 160/2019 |
Price is Right Autos | 07/04/2016 | 86/2016 |
Quality Car Sales | 24/01/2023 | 223/2023 |
R & R Car Rental and Sales | 31/10/2018 | 136/2018 |
R&B Tires & Auto Zone Ltd. | 25/04/2016 | 88/2016 |
Reference Plus | 11/01/2018 | 125/2018 |
Renurides | 22/11/2019 | 159/2019 |
Road Time | 19/07/2017 | 122/2017 |
RPJ Company Ltd | 07/04/2016 | 83/2016 |
Russ's Auto Sales | 15/08/2023 | 253/2023 |
Salt Cay Auto Dealership Ltd | 25/08/2022 | 218/2022 |
S & S Rent A Car | 13/02/2019 | 143/2019 |
S & T Auto Sales Imports and Rentals | 30/03/2023 | 229/2023 |
Scott’s Car Rental & Sales Ltd. | 26/05/2016 | 101/2016 |
Seaview Rental and Sales | 06/05/2021 | 187/2021 |
Shepherd Motors Dealer | 30/01/2023 | 224/2023 |
Spectra Auto Rentals | 20/03/2024 | 272/2024 |
Star Car Dealership | 20/06/2023 | 246/2023 |
Sure Auto | 20/01/2017 | 114/2017 |
Xtreme Auto | 25/08/2022 | 217/2022 |
TC Auto and Sales | 12/05/2016 | 98/2016 |
TCI Auto Parts and Car Dealer | 03/08/2018 | 132/2018 |
Top Class Cars | 9/05/2023 | 234/2023 |
Tony's Car Sales | 11/09/2023 | 257/2023 |
Transport Solutions TCI | 20/05/2016 | 100/2016 |
Trebol Rent a Car | 19/06/2019 | 147/2019 |
Turk Auto | 09/06/2022 | 208/2022 |
Turkmobile Ltd. | 30/03/2016 | 84/2016 |
Twin Island Adventures Sales and Services | 04/11/2021 | 197/2021 |
T&A Car Rentals and Auto Sales | 22/05/2023 | 238/2023 |
Uptown Motors | 04/02/2020 | 167/2020 |
V & M Auto Dealer | 27/09/2023 | 261/2023 |
Value Car Rental and Sales | 21/07/2016 | 104/2016 |
Vans A #1 | 24/10/2016 | 113/2016 |
Vision Plus Car Dealer and Auto Parts | 30/05/2024 | 277/2024 |
Wacj Motors | 03/04/2019 | 144/2019 |
Wise Car Rental | 04/02/2022 | 201/2022 |
LENDING BUSINESSES | DATE OF REGISTRATION | REGISTRATION NO. |
|---|---|---|
Buick Small Loans | 08/08/2017 | 123/2017 |
Cash Central | 19/06/2019 | 148/2019 |
DD Business Solutions Ltd. | 17/09/2021 | 264/2021 |
East Harbour Capital LTD | 16/08/2021 | 191/2021 |
Easy Loans TCI | 4/10/2022 | 220/2022 |
Elite Assistance | 07/02/2020 | 168/2020 |
Fidelity Prime Capital Ltd. | 26/11/2019 | 162/2019 |
Global Capital Ltd | 13/10/2017 | 124/2017 |
IDK Fund | 23/10/2023 | 263/2023 |
Lucayan Capital | 22/03/2022 | 204/2022 |
Magellan Financial Services Ltd | 16/05/2016 | 99/2016 |
M & D Finance | 16/05/2023 | 235/2023 |
Neon Window OP | 07/05/2019 | 145/2019 |
PG’s Financial Services | 23/10/2023 | 262/2023 |
Quick-E Finance | 11/07/2022 | 215/2022 |
Richmond Financial Group Ltd. | 26/05/2017 | 116/2017 |
Santa Maria Investments Ltd. | 19/01/2024 | 268/2024 |
T & C Financial Group | 24/04/2023 | 231/2023 |
TCI Financial Ltd | 26/04/2023 | 232/2023 |
The Brothers Loans | 10/10/2021 | 195/2021 |
The Coin Sign | 23/05/2023 | 237/2023 |
Turks & Caicos Islands Captial | 20/03/2024 | 273/2024 |
WI-Cashy | 06/05/2021 | 184/2021 |
MERCHANT AGENT | DATE OF REGISTRATION | REGISTRATION NO. |
|---|
REAL ESTATE BUSINESSES | DATE OF REGISTRATION | REGISTRATION NO. |
|---|---|---|
Agua Atlantic Realty Ltd. | 06/09/2023 | 256/2023 |
Blue Horizon Real Estate Ltd | 10/09/2013 | 40/2013 |
Blue Mountain Realty | 24/05/2023 | 241/2023 |
Blue Parrot Realty Ltd | 03/09/2013 | 17/2013 |
Caicos Real Estate Ltd | 15/11/2019 | 163/2019 |
Caicos Vacations Ltd. | 23/08/2019 | 151/2019 |
Caribbean Real Estates | 05/03/2020 | 169/2019 |
Edith Cox Real Estae Solutions | 16/08/2013 | 41/2013 |
Erishar Properties Ltd. | 09/09/2013 | 55/2013 |
Executive Realty Ltd | 55/2013 | 31/2013 |
Flamingo Realty Ltd | 08/08/2016 | 106/2016 |
Forbes Forbes and Forbes Ltd | 02/08/2013 | 44/2013 |
Grace Bay Realty | 27/08/2013 | 34/2013 |
Hamilton Real Estate Limited (formerly known as NW Hamilton Realty Ltd.) | 26/08/2013 | 37/2013 |
Harris Real Estate | 23/02/2022 | 203/2022 |
HLR Properties | 17/06/2021 | 190/2021 |
Horton Management Ltd | 20/08/2013 | 45/2013 |
IDC Real Estate Ltd | 06/06/2016 | 102/2016 |
KS Ltd. | 15/02/2022 | 202/2022 |
McLean Robinson Realty Ltd | 13/08/2013 | 49/2013 |
McIvthur's Turquoise Realty | 22/06/2022 | 211/2022 |
National Colony Realty Ltd | 16/08/2013 | 42/2013 |
Paradise Real Estate | 07/02/2022 | 200/2022 |
Prestigious Properties (1995) Ltd | 21/08/2014 | 75/2013 |
Regency International Estates Ltd | 10/09/2013 | 32/2013 |
Salt Cay Real Estate | 06/11/2013 | 73/2013 |
Sandy Point Real Estate Group Inc. | 05/07/2022 | 214/2022 |
Split Rock Ltd. | 21/11/2019 | 161/2019 |
The Real Estate Group Ltd | 09/10/2013 | 61/2013 |
Turks and Caicos Property Ltd | 23/08/2013 | 46/2013 |
Turks and Caicos Realty Ltd | 01/08/2014 | 23/2013 |
Turks Luxury Real Estate Ltd. | 12/09/2016 | 110/2016 |
Waterfront Realty Ltd | 27/08/2016 | 53/2013 |
Waterloo Hotel Management | 22/11/2021 | 198/2021 |
White Rock Realty Ltd. | 08/08/2023 | 252/2023 |
Yara Realty Ltd. | 12/09/2016 | 109/2016 |
DISTRESSED ASSEST | DATE OF REGISTRATION | REGISTRATION NO. |
|---|---|---|
Genesis PII Holding Ltd | 27/07/2023 | 249/2023 |
OTHER | DATE OF REGISTRATION | REGISTRATION NO. |
|---|---|---|
Genesis PII TCI Ltd. | 26/01/15 | 264/2023 |