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Banks/Financial/Investing
Belize Bank

The Belize Bank is the largest full service commercial banking operation in Belize providing a range of banking and financial services to both domestic and international customers.

649-941-5028
http://www.belizebank.com
Bordier International Bank & Trust Ltd
649-946-4535
http://www.bibt.com
FirstCaribbean International Bank
Full service bank offering international banking, corporate, offshore investing. Offices located on Grand Turk, South Caicos and Providenciales.

649 -946-4245
http://www.firstcaribbeanbank.com/
Horizon Card
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.

649-941-5801
http://www.horizoncard.tc
MeridianTrust Company Limited
Meridian Trust Company Limited is a licenced trustee and a licenced and insured purveyor of investment products, including the Meridian Mortgage Fund.
www.meridiantrust.tc
MoneyGram
International Money Transfer. Fast. Safe. Convenient. Worldwide
649-946-4060 (Provo)
649-946-7064 (North Caicos)
http://www.moneygram.com
Quick Cash
Money transfer.
649-946-4808.
http://
Scotia Bank (Turks and Caicos) Ltd.
649-946-4750 (Provo)
649-946-2507 (Grand Turk)
http://www.scotiabank.com
SET2GO LOANS
Mortgage Broker
http://
TCI Bank Ltd
649-941-7500
http://www.tcibankltd.com
TCI Transfer
Money Transfers.
649-941-4172.
http://www.unitransfer.com
TCInvest
Attracting quality investments that create a sustainable economy for the Turks and Caicos Islands is a major objective of the TCI Government. TCInvest (Turks and Caicos Islands Investment Agency) an independent agency in the islands with a mandate to attract new offshore investment, encourage entrepreneurship amongst the residents and provide financing to the local population.

649-941-8465 (Provo)
649-946-2058 (Grand Turk)
http://www.tcinvest.tc
Temple Financial Group
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.

649-946-5740
http://www.templefinancialgroup.com
Turks & Caicos Banking Co Ltd
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.

649-946-2368
http://www.turksandcaicosbanking.tc
Western Union
A fast, convenient, reliable way to send a money transfer.

649-941-3702 (Provo)
649-946-2324 (Grand Turk)
http://www.westernunion.com
Total: 15
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