Turks & Caicos Islands Banks

Turks & Caicos Islands Banks

The 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 crime

Offshore banks in Turks and Caicos:

Financial Services Commission

Telephone: + (649) 946 - 2791 / 2550

E-mail: [email protected]

Web: http://www.tcifsc.tc/


Related Categories

Directory > Offshore Banks


Royal Bank of Cana..

Country:Turks & Caicos Islands

Website:http://www.rbcr..

Type:Private...

Client presence:Needed

Scotia Bank..

Country:Turks & Caicos Islands

Website:https://tc.scot..

Type:Private and Corporate B...

Client presence:Needed

British Caribbean ..

Country:Turks & Caicos Islands

Website:http://www.bcbt..

Type:Private and Corporate B...

Client presence:Not Needed

Turks ..

Country:Turks & Caicos Islands

Website:http://www.turk..

Type:Private and Corporate B...

Client presence:NOT Needed

Bordier Bank..

Country:Turks & Caicos Islands

Website:https://www.bor..

Type:Private...

Client presence:Needed

First Caribbean In..

Country:Turks & Caicos Islands

Website:https://www.cib..

Type:Private and Corporate B...

Client presence:Needed


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