Select Page

Money Transmitters

Licensed Money Transmitters

 

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

Five Cays Road, Times Square
Providenciales, Turks and Caicos Islands
Tel:649-941-7617   
Fax: 649-941-7618   
Contact person: Fred Tony
Email: ftony@camtransfer.com

NCS ePayments Services  (TCI) Limited 

6 Parade Avenue Butterfield Square
Providenciales, Turks and Caicos Islands
Tel:649-946-4227  
Contact person: Kayon Stokes
Email: Kstokes@ncsenterprises.com

 

NCS eMoney Services(TCI) Limited 

6 Parade Avenue Butterfield Square
Providenciales, Turks and Caicos Islands
Tel:649-946-4227  
Contact person: Nelson Stokes
Email: ncstokes@ncsenterprises.com

 

GraceKennedy Money Services (Turks & Caicos Islands) Limited

Saltmills Plaza Unit #25
Grace Bay Road
Providenciales, Turks & Caicos Islands B.W.I
Tel: (649) 941- 5305
Primary Contact: Ms. Yvonne Rahming,  Yvonne.Rahming@gkco.com
Secondary contact: Mr. Donald Edwards, Donald.Edwards@gkco.com