Independent Legal Professionals
Other High Value Dealers (Jewelers; Boat and Airplane Dealers; Art, Antiquities, and other Cultural Objects Dealers)
DNFBP Personal Declaration Questionnaire
Please contact the DNFBP Supervisor at dnfbpregistration@tcifsc.tc or via telephone at +1 (649) 946-5314 to request access to the registration application for this type of activity.
Revised annual return forms will be uploaded by January 31, 2026, to facilitate filing by March 31, 2026. If you have any questions regarding this matter, please do not hesitate to contact the AML Department at dnfbpregistration@tcifsc.tc.