Banks, Financial, Investing
Bordier International Bank & Trust Ltd
British Caribbean Bank
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).
CIBC FirstCaribbean International Bank
Full service bank offering international banking, corporate, offshore investing. Offices located on Grand Turk, South Caicos and Providenciales.
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
Meridian Trust Company Limited is a licensed trustee and a licensed and insured purveyor of investment products, including the Meridian Mortgage Fund.
MoneyGram
International Money Transfer. Fast. Safe. Convenient. Worldwide
Scotiabank (Turks and Caicos) Ltd.
Mobile and online banking. Bank anywhere, anytime.
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.
UNI Transfer
Money Transfer