Investment, Financial Services, Banks, Asset Management 
Created to be a zero-tax jurisdiction, the TCI features modern, innovative, offshore legislation. The government's Financial Services Commission regulates, develops and promotes the industry in major world markets.
As a zero tax jurisdiction the Turks and Caicos Islands have no income taxes, no corporate taxes, no property taxes, no capital gains taxes, no inheritance or estate taxes and no currency controls. The TCI offer complete confidentiality with strict penalties for any unauthorized disclosure of information.
A wide variety of financial services are available such as company formation, trusts, offshore insurance, banking, limited partnership and limited life companies and credit cards.
Company Formation under the TCI's Companies Ordinance allows investors to form International Business Companies (IBC's) for holding personal assets, engaging in international trade and handling investments. Ordinary Companies are established for transacting business or acquiring real estate in the Islands.
The Turks and Caicos is an attractive jurisdiction in which to establish a trust for individuals to arrange their business, investment and estate planning affairs.
With zero taxes, pleasant climate, and a good quality of life they are an attractive refuge.
| Asset Management : |
| ARM Asset Management Ltd PO Box 649, Unit 104, Ocean Club West Plaza Providenciales, Turks & Caicos Islands 649-941-4695 Fax 649-941-4013 Providing investment advice to local resident and international clients in an offshore environment. Through partnership with UBS AG, individually segregated investment accounts have access to global stocks and bonds, all currencies, investment and mutual funds. Our top priority is always our clients' success. ARM Asset Management is licensed by TCI Financial Services Commission. www.armasset.tc |
| UBS Official partner - ARM Asset Management Ltd UBS is a world-leading global wealth management company. An award-winning global investment bank and premier global asset management business dedicated to personal attention at every level. Headquartered in Switzerland, UBS operates in over 50 countries and all major international markets. WEALTH MANAGEMENT - Services designed for high net worth individuals investing internationally or at home. Tailored, unbiased advice and investment services – ranging from asset management to estate planning. ASSET MANAGEMENT - Investment management solutions offered to private, institutional and corporate clients. Investment capabilities comprise traditional assets, alternative and quantitative investments and real estate. www.ubs.com |
| Empower Annunities, Insurance, Trusts, Companies, Investments 649-941-3160 Fax 649-941-3161 |
| Brokerage Firms: |
| DGM Securities Ltd. 649-941-7575 Fax 649-941-7574 A subsidiary of DGM Bank, fully licensed Barbados offshore bank, with client account custody provided by CIBC Mellon (Cayman) Limited. Web www.dgmbank.com |
| Banking Services: |
| Belize Bank (Turks & Caicos) Ltd. 649-941-5028 Fax 649-941-5029 |
| First Caribbean International Bank Grand Turk 649-946-2831 Fax 649-946-2695 Providenciales 649-946-4245 - 649-946-5303 Fax 649-946-4573 |
| Scotiabank Grand Turk 649-946-2667 Fax 649-946-2667 Providenciales 649-946-4750 Fax 649-946-4755 |
| Turks and Caicos Banking Company Limited Tel 649-946-2368 Fax 649-946-2365 PO Box 123, Duke Street, Grand Turk Tel 649-941-4994 Fax 649-941-5943 Telex 82226 TQ Caribbean Place, Leeward Highway, Providenciales Your Partner for Private Investment Banking. Established in 1980. Banking Services Include: Term/Notice Deposits, Foreign Exchange, Precious Metals, International Transfers, Portfolio Management, Stock and Bond Trading. Web: turksandcaicosbanking.tc |
| Professional Services On Provo: |
| Dempsey & Company Attorneys at Law 649-946-4344 Fax 649-946-4564 |
| Hallmark Bank & Trust Ltd. Tel 649-946-5524 Fax 649-946-5316 Hallmark Bank & Trust Ltd. is a registered, licensed and insured bank and trust company based in the Turks & Caicos Islands, providing a wide range of international financial services including the establishment and administration of asset protection trusts and international companies. Whether you wish to become tax efficient, protect your assets, operate a family office, plan your estate or conduct business overseas, we are pleased to offer unparalleled advice and experience in establishing structures to suit your particular circumstances. Hallmark Bank & Trust Ltd. in conjunction with expert legal, accounting, insurance, financial planning and brokerage correspondents, both locally and internationally is able to offer fully comprehensive international financial services. www.hallmarktrust.com |
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Horizon Card 649-941-5191 Fax: 649-941-5801 Horizon Card is a secured credit card product that enjoys all the benefits a global leader like MasterCard can deliver, including worldwide acceptance for all your shopping, travel and entertainments needs. And, it's all based on state-of-the-art Internet technology that lets you use and manage your account anytime, anywhere -- safely, privately, and conveniently. Horizon Card gives you instant access to your assets, 24 hours a day, 7 days a week. Web site: www.horizoncard.tc |
| Logberg Trust Corporation Ltd. Licensed Trustee Services 649-946-4261 Fax 649-946-4410 |
| Meridian Trust Company Limited International Planning/Mortgage Financing 649-941-3082 Fax: 649-941-3223 |
| Twa Marcelin Wolf Attorneys at Law 649-946-4261 Fax 649-946-4410 |
