Banks & Financial Institutions

Credit Card Providers, Companies

Money Wire Services

  • Bordier International Bank & Trust Ltd.

    P. O. Box 5, Caribbean Place, Leeward Hwy, Providenciales,Turks & Caicos Islands, Fax (649) 946-4540

    Phone: (649) 946-4535
  • CIBC-LOGOCIBC FirstCaribbean International Bank

    CIBC FirstCaribbean is a major Caribbean bank offering a full range of market-leading financial services in Corporate Banking, Retail Banking, Wealth Management, Credit Cards, Treasury Sales and Trading, and Investment Banking.

  • CoriatsCoriats Trust Company Ltd.

    Coriats is a regulated and licensed Trust Company, holding Trustee License Number One in the Turks and Caicos Islands. From the outset Coriats has been committed to providing long term strategic advice to the families we serve as trustees. Over the years we have built a network of strong relationships with investment advisers, international banks, law firms, accountants and realtors all over the world, to help those we serve to achieve their aims. We offer investment supervisory, trustee, asset management, accounting, company formation and management, and family concierge services at a reasonable cost.

    Since January 2016, CORIATS has been part of the Griffiths & Partners group (, one of the largest professional services businesses in the Turks and Caicos Islands.

    Phone: 649-946-4800
  • Empower Trust Company Ltd.

    P O Box 597, Caribbean Place, Providenciales, Turks & Caicos Is., BW

    Phone: 649-941-3160
  • First Financial Caribbean Trust Co., Ltd.

    P.O. Box 257, Town Centre Building, Town Centre, Providenciales, Turks & Caicos Islands

    Phone: 649-941-8848
  • Hallmark Bank & Trust Ltd.

    Hallmark Trust Limited is a registered and licensed trust company based in the Turks & Caicos Islands. Hallmark is also a principal member of MasterCard Worldwide. Hallmark Trust Limited issues the Horizon standard and gold MasterCard®.

    Phone: 649-946-5524
  • ICSL Trust Corporation (TCI) Limited

    A Licensed Trust Company. Oceanic House, Grand Turk, Turks & Caicos Islands, BWI

    Phone: 649-946-2828
  • Logberg Trust Co Ltd

    Chancery Court, Leeward Highway , P O Box 209 , Providenciales, Turks & Caicos Is., BWI

    Phone: 649-946-4261
  • M & S Trust Company Ltd.

    One of the largest firms of lawyers practicing in the Turks and Caicos Islands offering one of the best Trust Companies.

    Phone: 649-946-4650
  • amexMarco Travel

    Credit card aquisition, payments, service establishment set-up and maintenence, card replacements, emergency check cashing and travelers checks. Full service from Marco Travel, Providenciales.

  • meridianMeridian Trust Company Ltd.

    We specialize in the discreet management of capital, property and other assets for corporations, private individuals and their families, with particular focus on asset protection and tax minimization strategies.

    Phone: 649-941-3082
  • Money Gram

    NCS|eMoney Services offers a range of financial services, International Money Transfers, Domestic/International Bill Payments, International Transfers.  Butterfield Sq. & Tropicana Plaza Provo

  • Morris Cottingham Trust Company Ltd

    P O Box 156, Hibiscus Square, Pond Street , Grand Turk, Turks & Caicos Is., BWI

    Phone: 649-946-2504
  • Quick Cash

    Service on Providenciales

  • Royal Bank of Canada

    Box 574, Raleigh House, Providenciales Turks and Caicos

    Phone: 649-941-4776
  • Bnr_Logo_Top1Scotiabank

    Branches in Grand Turk and Providenciales , Fax (649) 946-4755

    Phone: (649) 946-4750
  • charteredThe Chartered Trust Company

    Specialists in the preservation of private wealth.
    Regent Village, Box 125, Providenciales, Turks and Caicos

    Phone: 649-941-3082
  • tcbcTurks and Caicos Banking Company Limited

    Regent Village Unit H102, Grace Bay, Providenciales, Turks & Caicos Islands, Fax (649) 941-5943

  • Western Union

    Services on Providenciales & Grand Turk