Bordier International Bank & Trust Ltd


British Caribbean Bank

British Caribbean Bank

The British Caribbean 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.


FirstCaribbean International Bank

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

649 -946-4245

Horizon Card

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.


MeridianTrust Company Limited

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.


MoneyGram International Money Transfer. Fast. Safe. Convenient. Worldwide
649-946-4060 (Provo)
649-946-7064 (North Caicos)

Quick Cash

Money transfer.

Scotia Bank (Turks and Caicos) Ltd.

Scotia Bank (Turks and Caicos) Ltd. 649-946-4750 (Provo)
649-946-2507 (Grand Turk)


Mortgage Broker

TCI Transfer

TCI Transfer Money Transfers.


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)

Temple Financial Group

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.


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.


Western Union

Western Union A fast, convenient, reliable way to send a money transfer.

649-941-3702 (Provo)
649-946-2324 (Grand Turk)
Total: 14

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