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.

Licensed Money Transmitters

International Transfer Company Ltd. (doing business as C.A.M)

Address: Five Cays Road, Times Square Providenciales, Turks and Caicos Islands

Tel: 649-941-7617

Fax: 649-941-7618

Contact Persons: Fred Tony

Email: ftony@camtransfer.com

NCS ePayments Services  (TCI) Limited

Address: 6 Parade Avenue Butterfield Square Providenciales, Turks and Caicos Islands

Tel: 649-946-4227

Contact Persons: Kayon Stokes

Email: Kstokes@ncsenterprises.com

NCS eMoney Services(TCI) Limited

Address: 6 Parade Avenue Butterfield Square Providenciales, Turks and Caicos Islands

Tel: 649-946-4227

Contact Persons: Nelson Stokes

Email: ncstokes@ncsenterprises.com

GraceKennedy Money Services (Turks & Caicos Islands) Limited

Address: #486 Tropicana Plaza, Leeward Highway Grace Bay, Providenciales, Turks & Caicos Islands B.W.I

Contact Persons: Ms. Margaret Cambell,  
Email: Margaret.Campbell@gkco.com

Contact Persons: Grace Burnett, 
Email: Grace.Burnett@gkco.com

ACCESS TCI LIMITED (ACCESS TCI)

Address: B204, West Regent Village, Grace Bay, Providenciales, Turks & Caicos Islands 

Tel: +1-954-732-5141/+1-649-231-6373

Contact Persons: Lawrence Hunt,

Email: larry.hunt@accessfi.com

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