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 |