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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