Directory · TC
Financial Services in Turks And Caicos Islands
A register of firms and the professionals working at them in the Financial Services sector based in Turks And Caicos Islands. Browse the public index, then filter or export on Kipplo.
Companies
7 on file
Coastroad Group
Coastroad Group was established in 2019 by a group of professionals with broad experience in the offshore legal, accounting, private banking and family office sectors. Headquartered in the Cayman Islands, we assist high net worth individuals and their families to navigate the offshore financial environment, effecting personal introductions to best-in-class service providers and offering a single point of contact through which to manage such relationships.
1 to 10 staff
Marlin Limited
Marlin Limited provides a wide range of business services in the Turks and Caicos Islands including: a. Management of captive insurers; b. Banking regulation and administration; c. Reinsurance solutions in the F&I space for automobile dealers, administrator obligors and formation intermediaries; d. Establishment and administration of TCI companies which elect under section 953(d) of the U.S. Internal Revenue Code to be treated as U.S. taxpayers and under section 831(b) to be taxed on investment income; e. Incorporation of local companies to hold TCI property or operating businesses; f. Incorporation and administration of offshore companies for various purposes; g. Setting up bank accounts in TCI; and h. Obtaining business licenses in TCI.
1 to 10 staff
Meridian Financial Group
Meridian Trust Company Ltd is a Turks & Caicos Islands corporation licensed as a professional trustee under the Trustee Ordinance (1992). Established in 1996, Our Services range from straightforward Company Formation to the administration of complex trust and fund structures. We specialize in the discreet management of capital, property and other assets for corporations, private individuals and their families, with particular focus on asset protection and tax minimization strategies. Above all we seek to build strong personal relationships with our clients based on mutual confidence and trust. The Company is headquartered in the Le Vele Plaza complex in Grace Bay located on the island of Providenciales, the business center of the beautiful Turks and Caicos Islands.
1 to 10 staff
Tci Financial Services Commission
The Commission is an independent statutory body established under the Financial Services Commission Ordinance 2001 and continued under the Financial Services Commission Ordinance 2007. The Commission is an integrated regulator with responsibility for the regulation of all financial services businesses operating in or from the Turks and Caicos Islands (TCI), and the supervision of designated non-financial business and persons (DNFBPs) and not-for-profit entities operating in or from the TCI. The Commission, through the Commercial Registry, is also responsible for the administration of company formation, registration, patents, trademarks and business names. The Commission led by as seven-member Board of Commissioners and reports to and takes directions from His Excellency the Governor of the Turks and Caicos Islands. Mission The Mission of the Commission is to encourage and maintain public confidence in the financial services industry in the Turks and Caicos Islands. Vision The Vision of the Commission to be a respected, fair, effective and risk-focused integrated regulator which facilitates financial sector stability and economic development Values In carrying out its mission the Commission will be guided by the following set of values: Integrity: being forthright, honest, ethical and consistent in its dealings with stakeholders; Transparency: being open and accountable in its dealings and facilitating consultation with stakeholders; Independence: ensuring that regulatory and operational decisions are objective, balanced and free of undue influence from related parties; Efficiency: managing resources effectively in order to deliver value for money.
51 to 200 staff
Coriats Trust Company Limited
Coriats Trust Company Limited (“CORIATS”) is the oldest regulated and licensed Trust Company in the Turks and Caicos Islands (and has Trustee license number 1 ). Regulated by the Turks and Caicos Financial Services Commission, Coriats has had a long and proud history in the islands having first opened in 1978. Coriats is committed to providing long term strategic counsel to families and businesses as their trusted advisers, and currently manages assets valued in excess of US$350 million, inclusive of property, investment portfolios, businesses, aircraft and boats located throughout the world, for a diverse client base of businesses, high net worth families and individuals. We understand the drivers of wealth management and growth, asset protection, family and business succession planning, purposeful philanthropy and confidentiality well. We work with an extensive network of professional advisers throughout the world on the set up and ongoing management and support of complex structures, and we are particularly proud of our specialist services in relation to family governance, investment portfolio supervision, and contentious trust situations.
1 to 10 staff
Tci Finance
TCI Finance promotes and supports the Financial Services industry in the Turks and Caicos Islands (TCI) for the benefit of its citizens, businesses and investors. We move our islands forward by moving financial services firms, businesses, family offices and high-net-worth individuals to a place where they can grow, do good and generate new opportunities in the community. Our Mission To protect, promote, develop and grow the TCI financial services industry through engagement and collaboration with domestic and international governments, regulators, organisations, citizens and media. Our Vision To create a sustainable and inclusive financial landscape delivering elite financial services to forward thinking investors - a place where businesses, communities, families and ecosystems thrive together.
1 to 10 staff
Krumpp Capital
KRUMPP Capital is a privately owned investment management firm based in the Turks & Caicos Islands that invests across a wide range of Alternative Asset Classes for a group of families.
1 to 10 staff
