Banking Ordinance Chapter 16.02 (Revised 2009)
About Turks and Caicos
The Turks and Caicos economy is based on tourism, offshore financial services, and fishing.
The key offshore sectors are banking, insurance and trust management. The Islands also have a popular yacht registry.
Major sources of government revenue include fees from offshore financial activities and customs receipts.
Banks
Bordier Bank (TCI) LtdProvides legal and offshore banking services.
British Caribbean Bank Limited
Provides international personal and corporate banking services.
Turks & Caicos Banking Company Limited
Turks and Caicos Banking Company Limited was incorporated and obtained a Banking License in 1974 and commenced operations on 01st December 1980.
List of Turks & Caicos Offshore company service providers
Background Facts
Turks & Caicos are a two island groups in the North Atlantic Ocean, southeast of The Bahamas just north of Haiti
Population: 46,335 (2012 est.)
Capital: Grand Turk /Cockbum Town
Dialing code: 649
Currency: US dollar
Exchange control:
Turks & Caicos does not have any exchange controls.
Government:
Overseas territory of the UK
Official language: English Language
Legal System:
English common law and civil law
Bank Legislation: (.PDF Downloads)
Banking Ordinance Chapter 16.02 (Revised 2009)
Banking (Amendment) Regulations 2009
