NOTICE
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The Commission hereby advises that Peken Global Limited dba KuCoin Crypto Exchange is not licensed, registered or otherwise authorised to carry out virtual asset activities in or from within the TCI.
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To be a premier regulator committed to creating a safe and sound financial future for the people of the Turks and Caicos Islands.
Offerings of Investments are provided for under the Investment Dealers (Licensing) Ordinance 2001 (IDLO) and the Mutual Funds Ordinance 1998 (MFO) which give the Financial Services Commission (the Commission) responsibility for the licensing, supervision
The Company Management (Licensing) Ordinance gives the Financial Services Commission the responsibility of regulating the business of company management, company agent and connected purposes. This includes licensing, supervision and enforcement.
A Credit Union is defined under the Credit Union Ordinance 2016 as a financial co-operative society which has as its main objectives the promotion of thrift and the creation of a source of credit for its members for provident and productive purposes.
Money Service Business is defined under section 2(a) and (b) of The Money Transmitters Ordinance 2007, as
A new suite of Trust legislation was enacted in the Turks and Caicos Islands (TCI) on September 15, 2016, replacing the Trusts Ordinance 1990 and The Trustees Licensing Ordinance 1992. The new suite of legislation includes: ..
Banking business is defined under the Banking Ordinance 1998, as amended (“the Banking Ordinance”) Section 2 as
The Insurance Ordinance 1998, CAP 16.06 and the Insurance Regulations 1999, CAP 16.06, herein referred to as the “Insurance Ordinance,” governs insurance business. The Insurance Ordinance covers the licensing and regulation of companies undertaking domest
The Insolvency Ordinance and its subsidiary legislation establish mechanisms for dealing with the liquidation and bankruptcy of companies and individuals.
The Turks and Caicos Islands Financial Services Commission (“Commission”) through its Registry Department (the Registry) is responsible for the administration of the Company Ordinance, Partnership Ordinance, Trademark and Patents Ordinances, and the Busin
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