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Turks & Caicos Islands banksRSS


turks caicos flag 01The Turks and Caicos Islands are located southeast of the Bahamas in the Caribbean and are a United Kingdom-dependent territory, although they have their own government and elected legislative council. The currency used there is the United States Dollar. The economy is based on tourism, fishing and financial services, which is the most highly developed sector lately. They have registered more than 20 thousand offshore companies there, mostly international business Corporations (exempt). The main offshore sectors are banks, securities and trust management. Expenses in this jurisdiction are lower than others. In Turks and Caicos there are no taxes on income, capital, inheritance or general sales, although, starting in 2013, a VAT will go into effect. The Islands have signed no fiscal treaties and mutual assistance agreements with other nations do not include fiscal crimes.

Offshore banks in Turks and Caicos
Financial Services Commission
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
Internet: http://www.tcifsc.tc/
Telephone: + (649) 946 - 2791 / 2550

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Scotia Bank

Grand Turk and Providenciales. Full range of retail and commercial service. Variety of savings and loan programmes, ecommerce and corporate services. Private Banking: personalized, confidential, and sophisticated full-service banking and wealth managemen ...

CountryTurks & Caicos Islands
Websitehttp://turksandcaicos.scotiabank.com/
TypePrivate and Corporate Banking
Client presenceNeeded
Royal Bank of Canada

Our team of professionals are continuously working to identify ways to serve you better, to simplify your banking affairs, and provide a wide range of products and services for your convenience.

CountryTurks & Caicos Islands
Websitehttp://www.rbcroyalbank.com/caribbean/bahamas/pers_inde...
TypePrivate banking
Client presenceNeeded
British Caribbean Bank

With over ten years of excellence in service, British Caribbean Bank Limited procured a license to operate as a fully-fledged National and Overseas Bank in September 1998 to offer banking services to both local and offshore clients. Since that time, Briti ...

CountryTurks & Caicos Islands
Websitehttp://www.bcbtci.com/
TypePrivate and Corporate Banking
Client presenceNOT needed
Turks & Caicos Banking Company

Our institution is a private offshore bank under Swiss management, specialized in investment banking and portfolio management. The Bank manages portfolios with a wide spectrum of products including but not limited to the following services: Investment St ...

CountryTurks & Caicos Islands
Websitehttp://www.turksandcaicos-banking.com
TypePrivate and Corporate Banking
Client presenceNOT needed
Bordier Bank

As a client of Bordier & Cie, our team of accredited and experienced tax experts gives you advice on taxation and estate planning. They are always at your disposal to review your own specific situation and plan the future. If necessary, they can direct yo ...

CountryTurks & Caicos Islands
Websitehttp://www.bordier.com/en/index.php
TypePrivate Banking
Client presenceNeeded
First Caribbean International Bank

CIBC FirstCaribbean is a major Caribbean bank offering a full range of market-leading financial services in Corporate Banking, Retail Banking, Wealth Management, Credit Cards, Treasury Sales and Trading, and Investment Banking. It is the largest, regional ...

CountryTurks & Caicos Islands
Websitehttps://www.cibcfcib.com/fcib/
TypePrivate and Corporate Banking
Client presenceNeeded

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Spain: +34 (93) 1845787
Panama: +507 8327893
Panama: +507 8339512
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Switzerland: +41 (91) 2280356

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