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


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