RE: PEKEN GLOBAL LIMITED dba KUCOIN CRYPTO EXCHANGE
TAKE NOTICE that the Turks and Caicos Islands Financial Services Commission (“the Commission”) considers it necessary to issue this public statement pursuant to section 39(2) of the Financial Services Commission Act (“the Act”) in order to protect the public interest, and to the protection and enhancement of the reputation of the Turks and Cai
The Turks and Caicos Islands Financial Services Commission (FSC) advises that, in accordance with national protocols and in response to the latest forecasts for Category 5 Hurricane Melissa, our offices in Grand Turk and Providenciales are closed from 4:30 PM today, Monday, October 27, 2025, until further notice.
Public Statement Re: Southern National Insurance Company Ltd Take Notice that effective 11 March 2022 Southern National Insurance Company Ltd (“Southern”) is restricted from writing any new insurance business in or from the TCI until further notice. The r
Public Statement Re: Diamond Corporate Services Ltd. Take Notice that the Financial Services Commission (“the Commission”) has on 10th September 2019 revoked the Company Management License of Diamond Corporate Services Ltd (“Diamond”), having its Register
May 14, 2020: Public Notice 2 of 2020 - FSC Phased Reopening Effective 11 May 2020, the Financial Services Commission will commence a phased return to work at its offices located at Waterloo Plaza, Grand Turk, and Caribbean Place, Providenciales.
April 22, 2020: Notice - Friends and Family Share Group The public is hereby advised that neither the Friends and Family Share Groups (Share Groups) nor any program associated with these Share Groups is licensed, regulated or supervised by the Turks and C
