Investing, Financial Services

  • Bordier International Bank & Trust Ltd
    Link : http://www.bibt.comPhone : 649-946-4535
  • British Caribbean Bank
    Link : : 649-941-5028

    BCB is a leading provider of customized lending products with flexible loan terms and highly competitive interest rates. BCB provides facilities for tourism-related development financing, residential mortgages and service businesses throughout the Turks & Caicos Islands (TCI).

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  • CIBC FirstCaribbean International Bank
    Link : : 649 -946-4245

    Full service bank offering international banking, corporate, offshore investing. Offices located on Grand Turk, South Caicos and Providenciales.

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  • Horizon Card
    Link : : 649-941-5191

    Horizon Card, a MasterCard secured credit card adding security, flexibility, access and confidentiality to your offshore assets, with the added feature of on-line account information availability.

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  • MeridianTrust Company Limited
    Link :

    Meridian Trust Company Limited is a licensed trustee and a licensed and insured purveyor of investment products, including the Meridian Mortgage Fund.

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  • MoneyGram
    Link : http://www.moneygram.comPhone : Providenciales: 649-946-4060Phone : North Caicos: 649-946-7064

    International Money Transfer. Fast. Safe. Convenient. Worldwide

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  • Scotiabank (Turks and Caicos) Ltd.
    Link : http://www.scotiabank.comPhone : Providenciales: 649-946-4750Phone : Grand Turk: 649-946-2507

    Mobile and online banking. Bank anywhere, anytime.

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  • Temple Financial Group
    Link : http://www.templefinancialgroup.comPhone : 649-946-5740

    The Temple Financial Group (TFG) was founded over twenty-five years ago and is the largest independent financial services company in the Turks & Caicos Islands. TFG is comprised of several financial services companies staffed by a group of educated professionals who are among the best in their field. TFG is designed to offer offshore investors and international business clients access to a unique, full-service solution located under one corporate umbrella.

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  • Turks & Caicos Banking Co Ltd
    Link : http://www.tcbc.tcPhone : 649-941-4994

    A private offshore bank under Swiss management, specialized in investment banking and portfolio management. We offer a full range of banking services, including current accounts, time deposits, securities, precious metals, and foreign exchange trading.

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  • UNI Transfer
    Link : http://www.unitransfer.comPhone : 649-941-4172

    Money Transfer

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