Regulated Entities

Authorisation listings are maintained by the FSC and updated frequently. If the name you are looking for does not appear, it may be that the individual or firm is not authorised to offer financial services in or from within the Turks and Caicos Islands. If in doubt, please contact us for more information.

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Banks
Company Managers and Agents
Domestic Insurance Companies
Insurance Brokers/Agents
Insurance Managers
Investment Dealers & Advisors
Money Transmitters
Mutual Fund Administrators
Mutual Funds
Professional Trustee