NOTICE is hereby given that the Turks and Caicos Islands Financial Services Commission (“the Commission”) in its capacity of Designated Non-Financial Businesses and Profession (DNFBP) Supervisor is issuing this Lost Contact Notice following the inability of the Commission to make contact with registered DNFBPs in pursuance of its supervisory obligations under the Proceeds of Crime Act.
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
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
Public Statement Re: Grand Palm Ltd Grand Turk, Turks and Caicos Islands, BWI – 5 th September 2014 – As an update to the public statement issued on August 28th, 2012 in relation to Grand Palm Ltd, The Turks and Caicos Islands Financial Services Commissio
Public Statement Re: International Banking Group(TCI) Ltd. Grand Turk, Turks and Caicos Islands, BWI – 14 th January 2013 - The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public statement
