NOTICE
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PUBLIC NOTICE: TCIFSC is aware of speculation about a licensed bank and is engaging the institution. We are monitoring the matter and advising the public that there is no cause for concern.
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. |
|---|---|---|
The A Team Ltd | 07/11/2018 | 137/2018 |
A.C.T. Services Ltd | 06/07/2017 | 38/2013 |
Aegir Ltd. | 27/06/2017 | 117/2017 |
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 |
Claymore Administrators Ltd. | 19/08/2016 | 19/2013 |
CPS Business | 09/09/2021 | 193/2021 |
Deloitte and Touche Ltd. | 21/08/2014 | 35/2013 |
Espere Financial Ltd | 19/01/2022 | 199/2022 |
Faith’s Financial and Administration Services | 5/04/2023 | 233/2023 |
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 |
Kreston Turks and Caicos Islands | 10/12/2025 | 306/2025 |
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 |
Quality Bookkeeping Services Plus | 23/05/2023 | 239/2023 |
SNG Financial Services Ltd | 12/08/2013 | 14/2013 |
Star Management | 10/09/2013 | 66/2013 |
WB Financial Management Ltd | 29/08/2016 | 08/2013 |
Woodstar Partners LTD | 30/09/2025 | 304/2025 |
INDEPENDENT LEGAL PROFESSIONALS | DATE OF REGISTRATION | REGISTRATION NO. |
|---|---|---|
The Legal Office | 15/08/2025 | 303/2025 |
Allen & Co. | 26/04/2018 | 131/2018 |
Amethyst Law | 12/07/2023 | 248/2023 |
Barnett and Associates | 17/09/2013 | 57/2013 |
Baycourtsmith Chambers | 28/09/2016 | 112/2016 |
Belle | 28/04/2016 | 96/2016 |
Brookbell | 4/09/2023 | 255/2023 |
Cecil Christphone | 11/07/2019 | 149/2019 |
Dempseys | 03/09/2013 | 16/2013 |
Duncanson and Co | 29/08/2013 | 60/2013 |
F Chambers | 21/10/2016 | 10/2014 |
Forbes and Co | 09/08/2013 | 48/2013 |
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 |
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 |
LCL Attorneys' | 09/10/2024 | 290/2024 |
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 |
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 |
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 |
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 |
Wessex Fairchild Attorneys at Law | 19/06/2019 | 146/2019 |
Williams and Belliard Attorneys at Law | 17/05/2021 | 189/2021 |
Wilson Wells | 26/08/2013 | 28/2013 |
HIGH VALUE DEALERS (JEWELERS) | DATE OF REGISTRATION | REGISTRATION NO. |
|---|---|---|
Dazzling Stars Enterprise | 23/08/2021 | 192/2021 |
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. |
|---|---|---|
Cashwiz TCI LTD | 20/10/2025 | 305/2025 |
HIGH VALUE DEALERS (VEHICLE DEALERS) | DATE OF REGISTRATION | REGISTRATION NO. |
|---|---|---|
All Season's Car Rental & Sales | 27/09/2023 | 260/2023 |
Auto Group Car Sales | 18/04/2017 | 118/2017 |
Bain Car Rentals and Sales | 12/06/2023 | 245/2023 |
Bay View Motors | 01/08/2014 | 76/2014 |
Boss Lady Auto Sales & Rentals | 26/09/2023 | 258/2023 |
Butterfield Motors Ltd | 12/01/2014 | 79/2014 |
Carib Japan Auto Solutions | 30/03/2023 | 230/2023 |
Connolly Motors Ltd. | 26/04/2022 | 206/2022 |
Crabtree Auto Dealership | 03/10/2024 | 289/2024 |
| Crystal Blue Vehicle Rental & Sales | 02/10/2024 | 288/2024 |
Destiny Sales and Rental | 26/10/2023 | 265/2023 |
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 |
Elite Lifestyle | 13/11/2022 | 221/2022 |
Evergreen Solutions TCI Ltd. Dba Evergreen Motors | 05/06/2023 | 244/2023 |
| Express Equipment Dealership | 03/06/2025 | 301/2025 |
Fan's Rent-A-Car Company Ltd. | 18/12/2023 | 267/2023 |
Good Street Auto Dealership | 12/06/2024 | 282/2024 |
Grace Bay Car Rental and Sales | 22/06/2017 | 78/2017 |
HCM | 09/08/2024 | 285/2024 |
HSL Motors | 17/05/2023 | 240/2023 |
Island Cars | 23/07/2019 | 150/2019 |
Island Dream Wheels | 30/05/2024 | 278/2024 |
JD Auto Sales | 11/05/2016 | 97/2016 |
Longbay Automotive | 29/03/2016 | 85/2016 |
Mac Motors Ltd | 19/08/2013 | 21/2013 |
Martinez Auto Repair | 06/05/2021 | 186/2021 |
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 |
Paradise Auto Rental & Sales Company Ltd | 05/09/2019 | 152/2019 |
Provo Auto Group Dealership | 03/06/2025 | 300/2025 |
Quality Car Sales | 24/01/2023 | 223/2023 |
R & R Car Rental and Sales | 31/10/2018 | 136/2018 |
Russ's Auto Sales | 15/08/2023 | 253/2023 |
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 |
Shoreline Car Rental & Dealer | 07/08/2024 | 284/2024 |
Spectra Auto Rentals | 20/03/2024 | 272/2024 |
Star Car Dealership | 20/06/2023 | 246/2023 |
Xtreme Auto | 25/08/2022 | 217/2022 |
TC Auto and Sales | 12/05/2016 | 98/2016 |
Tony's Car Sales | 11/09/2023 | 257/2023 |
Turks E Scooters | 24/10/2024 | 291/2024 |
V & M Auto Dealer | 27/09/2023 | 261/2023 |
Vision Plus Car Dealer and Auto Parts | 30/05/2024 | 277/2024 |
LENDING BUSINESSES | DATE OF REGISTRATION | REGISTRATION NO. |
|---|---|---|
Buick Small Loans | 08/08/2017 | 123/2017 |
Cash Central | 19/06/2019 | 148/2019 |
DD Business Ltd. | 17/09/2021 | 264/2021 |
East Harbour Capital LTD | 16/08/2021 | 191/2021 |
Fidelity Prime Capital Ltd. | 26/11/2019 | 162/2019 |
Global Capital Ltd | 13/10/2017 | 124/2017 |
IDK Fund | 23/10/2023 | 263/2023 |
NCS eFinance LTD | 28/05/2025 | 298/2025 |
Neon Window OP | 07/05/2019 | 145/2019 |
OCEAN-SITE ENTERPRISES LIMITED | 25/11/2024 | 293/2024 |
Quick-E Finance | 11/07/2022 | 215/2022 |
Richmond Financial Group Ltd. | 26/05/2017 | 116/2017 |
Robin Hood TCI Ltd | 16/08/2024 | 286/2024 |
Santa Maria Investments Ltd. | 19/01/2024 | 268/2024 |
Senson Group Ltd | 11/04/2014 | 03/2014 |
T & C Financial Group | 24/04/2023 | 231/2023 |
TCI Financial Ltd | 26/04/2023 | 232/2023 |
The Coin Sign | 23/05/2023 | 237/2023 |
WI-Cashy | 06/05/2021 | 184/2021 |
MERCHANT AGENT | DATE OF REGISTRATION | REGISTRATION NO. |
|---|
REAL ESTATE BUSINESSES | DATE OF REGISTRATION | REGISTRATION NO. |
|---|---|---|
Isles Group Ltd | 28/05/2025 | 297/2025 |
Agua Atlantic Realty Ltd. | 06/09/2023 | 256/2023 |
Amadora Realty | 12/12/2014 | 294/2024 |
Blue Horizon Real Estate Ltd | 10/09/2013 | 40/2013 |
Caicos Real Estate Ltd | 15/11/2019 | 163/2019 |
| Cerulean Turks and Caicos Realty | 03/0602025 | 299/2025 |
Dohu Group Ltd. | 22/11/2024 | 292/2024 |
Edith Cox Real Estate Solutions | 16/08/2013 | 41/2013 |
Erishar Properties Ltd. | 09/09/2013 | 55/2013 |
Executive Realty Ltd | 05/05/2013 | 31/2013 |
Flamingo Realty Ltd | 08/08/2016 | 106/2016 |
Garden Island Limited DBA Garden Island Real Estate | 16/04/2025 | 296/2025 |
Grace Bay Realty | 27/08/2013 | 34/2013 |
HLR Properties | 17/06/2021 | 190/2021 |
IDC Real Estate Ltd | 06/06/2016 | 102/2016 |
Jolly Realty Turks and Caicos Island | 13/12/2024 | 295/2024 |
KS Ltd. | 15/02/2022 | 202/2022 |
National Colony Realty Ltd | 16/08/2013 | 42/2013 |
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 |
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. |
|---|---|---|
Ascendancy Ltd | 20/10/2016 | 111/2016 |
Genesis PII Holding Ltd | 27/07/2023 | 249/2023 |
OTHER | DATE OF REGISTRATION | REGISTRATION NO. |
|---|---|---|
Genesis PII TCI Ltd. | 26/01/15 | 264/2023 |