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/
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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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