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.
The Registry is responsible for administering Company and Partnership Ordinances in the Turks and Caicos Islands and is the custodian of public information filed pursuant to these Ordinances.
The company’s area of the Registry has four core functions:
incorporation and registration of companies;
registration of statutory documents filed pursuant to relevant legislation;
monitoring compliance with legislative requirements and the taking of appropriate; enforcement actions for breaches of the legislation; and
provision of timely and accurate statutory information to the public.