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NON-FINANCIAL BUSINESS

List of Approved DNFBPs

 

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.

A person who operates an unregistered DNFBP is guilty of an offence and liable—

  1. on summary conviction, to imprisonment for a term of twelve months or to a fine of $20,000 or to both;
  2. on conviction on indictment, to imprisonment for a term of three years or to a fine of $75,000 or to both.

The following is a list of registered DNFBPs by type:

ACCOUNTANCY/AUDIT SERVICES

DATE OF REGISTRATION

REGISTRATION NO.

180 Properties Ltd

25/07/2016

63/2016

A Plus Management Services Ltd

25/07/2013

68/2013

A.C.T. Services Ltd

06/07/2017

38/2013

Aegir Ltd.

27/06/2017

117/2017

Al's Bookkeeping Services

07/11/2019

155/2019

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

Deloitte and Touche Ltd.

21/08/2014

35/2013

Ernst & Young

17/08/2016

108/2016

Grant Thornton Turks & Caicos Limited

13/08/2013

12/2013

HLB (TCI) Ltd

10/07/2013

69/2013

Management Support Services Ltd

04/08/2016

51/2013

Mercies Enterprise Ltd

07/10/2019

154/2019

Mere Financial Ltd

02/09/2020

175/2020

Morris Cottingham and Co Ltd

10/09/2013

26/2013

P&L Accounting Services Ltd.

11/04/2016

86/2016

Paycheques

16/06/2020

171/2020

Premium Financial Services

04/02/2021

182/2021

Prudhoe Caribbean

24/09/2020

176/2020

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

TCI Financial Consulting Ltd.

28/01/2015

80/2015

TCI Financial Solutions Ltd

19/09/2013

71/2013

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

Barnett and Associates

17/09/2013

57/2013

Baycourt Chambers

28/09/2016

112/2016

Belle

28/04/2016

96/2016

Benson Harvey and Associates

16/09/2013

70/2013

Bishops

17/01/2017

07/2014

Blachard’s Law

05/07/2017

120/2017

Brian Trowbridge Attorney at Law

06/08/2013

01/2013

Calvary Legal Services

09/10/2018

135/2018

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

Graham Thompson and Co

26/08/2013

28/2013

Griffiths and Partners*

16/08/2013

04/2014

Hamilton Hamilton & Co (TCI)

29/08/2013

59/2013

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

LCL Attorneys

07/02/2017

116/2017

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

Misick Gardiner*

30/08/2013

29/2013

Northcote and Co

12/08/2013

36/2013

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

Senson Group Ltd

11/04/2014

03/2014

Skippings and Skippings

30/08/2013

58/2013

Stanbrooks

26/09/2013

67/2013

Stanfield Greene

07/09/2016

52/2013

Swann and Swann

09/09/2013

27/2013

Twa Marcelin Wolf

07/08/2013

02/2014

Wessex Fairchild Attorneys at Law

19/06/2019

146/2019

Williams and Belliard Attorneys at Law

17/05/2021

189/2021

Wilson and Associates

28/08/2013

33/2013

HIGH VALUE DEALERS (JEWELERS)

DATE OF REGISTRATION

REGISTRATION NO.

Goodmark Jewelers

26/07/2017

121/2017

Jais Jewelry

23/08/2013

54/2013

Kubera Ltd - The Goldsmiths

06/09/2013

50/2013

Royal Jewels (Gausan Co Ltd)

07/10/2013

62/2013

HIGH VALUE DEALERS (PAWN SHOPS)

DATE OF REGISTRATION

REGISTRATION NO. 

Cool Cash Pawn Shop

06/05/2021

185/2021

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

Auto Group Car Sales

18/04/2017

118/2017

Bay View Motors

01/08/2014

76/2014

Bert Enterprises

27/12/2018

139/2018

Bishops Motors

12/06/2020

170/2020

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

Cheap Cars Rentals and Sales

27/06/2017

118/2017

D.S. Auto Sale

22/11/2019

158/2019

Dazzling Stars Enterprise Ltd

23/08/2021

192/2021

E & D Touch Class Buy & Sell

22/07/2020

173/2020

Eclipse Car and Sales & Rental

28/01/2019

141/2019

Economic Car Rental & Sales

04/02/2019

142/2019

Exotic Toys Rentals & Sales

14/11/2019

156/2019

E-Z Motors TCI

22/04/2016

89/2016

First Choice Auto Sales

19/11/2020

179/2020

Flashy Car Rental/Dealership

24/06/2020

172/2020

Grace Bay Car Rental and Sales

22/06/2017

78/2017

Great Deal Auto

11/12/2019

164/2019

Ideal Auto Sales

29/07/2020

174/2020

Industrial Motors

14/12/2018

138/2018

Island Cars

23/07/2019

150/2019

J & C Car Sales

05/09/2018

133/2018

JD Auto Sales

11/05/2016

97/2016

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

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

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

R & R Car Rental and Sales

31/10/2018

136/2018

R & R Motor Sales & Rental

25/04/2016

87/2016

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

S & S Rent A Car

13/02/2019

143/2019

Scott’s Car Rental & Sales Ltd.

03/08/2016

105/2016

Seaview Rental and Sales

06/05/2021

187/2021

Sure Auto

20/01/2017

114/2017

TC Auto and Sales

12/05/2016

98/2016

TCI Auto Parts and Car Dealer

03/08/2018

132/2018

Transport Solutions TCI

20/05/2016

100/2016

Turkmobile Ltd.

30/03/2016

84/2016

Uptown Motors

04/02/2020

167/2020

Value Car Rental and Sales

21/07/2016

104/2016

Wacj Motors

03/04/2019

144/2019

Scotts Car Rental & Sales Ltd.

26/05/2016

101/2016

LENDING BUSINESSES

DATE OF REGISTRATION

REGISTRATION NO.

Buick Small Loans

08/08/2017

123/2017

Cariad Holdings Ltd

05/12/2016

75/2013

Cash Central

19/06/2019

148/2019

East Harbour Capital LTD

16/08/2021

191/2021

Elite Assistance

07/02/2020

168/2020

Fidelity Prime Capital Ltd.

26/11/2019

162/2019

Global Capital Ltd

13/10/2017

124/2017

Magellan Financial Services Ltd

16/05/2016

99/2016

Neon Window OP

07/05/2019

145/2019

Richmond Financial Group Ltd.

26/05/2017

116/2017

WI-Cashy

06/05/2021

184/2021

MERCHANT AGENT 

DATE OF REGISTRATION 

REGISTRATION NO.

Cariad Holdings Ltd

05/12/2016

75/2013

REAL ESTATE BUSINESSES

DATE OF REGISTRATION

REGISTRATION NO.

Blue Horizon Real Estate Ltd

10/09/2013

40/2013

Blue Parrot Realty Ltd

03/09/2013

17/2013

Caicos Investment Advisors Ltd (Agua Atlantic Realty)

23/08/2013

43/2013

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

Era Coralie Properties Ltd*

18/08/2016

22/2013

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

HLR Properties

17/06/2021

190/2021

Horton Management Ltd

20/08/2013

45/2013

IDC Real Estate Ltd
 

06/06/2016

102/2016

MC Real Estate Ltd

15/10/2013

18/2013

McLean Robinson Realty Ltd

13/08/2013

49/2013

National Colony Realty Ltd

16/08/2013

42/2013

NW Hamilton Realty Ltd

26/08/2013

37/2013

Prestigious Properties (1995) Ltd

21/08/2014

75/2013

Regency International Estates Ltd

10/09/2013

32/2013

Royalty Realty

16/08/2016

82/2016

Salt Cay Real Estate

06/11/2013

73/2013

Split Rock Ltd.

21/11/2019

161/2019

Sun Realty Ltd

03/09/2013

64/2013

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

Yara Realty Ltd.

12/09/2016

109/2016