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What is the company registry in Turks & Caicos Islands?
Turks & Caicos Islands Financial Services Commission
P. O. Box 79, Waterloo Plaza, Grand Turk, Turks & Caicos Islands, BWI.
About Turks & Caicos Islands
The Turks & Caicos Islands Companies Registry is located in Tirana and was founded in 2007.
The Turks and Caicos Islands are a British Overseas Territory consisting of the larger Caicos Islands and smaller Turks Islands. The main language of Turks & Caicos Islands is English which is spoken by 98.8% of the population with other languages such as Haitian Creole and Spanish spoken by a small percentage. The local currency is the United States dollar (USD). The population of Turks & Caicos Islands is over 49,309.
Turks & Caicos Islands Economy
The Real GDP in Turks & Caicos Islands is in the region of $1.03 billion with a GDP per capita of $22,300. Turks & Caicos Islands economy growth has been bolstered by tourism, services, construction, and private consumption. The leading export commodities for Turks & Caicos Islands are plastics, shellfish, carbonates, tobacco, garments.
Main Trading Partners of Turks & Caicos Islands
The leading export and import partners for Turks & Caicos Islands are:
Exports: Gabon 27%, USA 25%, Zimbabwe 17%, Czechia 8%, UAE 3%
Imports: USA 73%, Dominican Republic 4%, Italy 3%, Japan 3%, China 2%
Turks & Caicos Islands Certificate of Incorporation
The Turks & Caicos IslandsCertificate of Incorporation is issued by the local company register and we can provide a copy of this company incorporation certificate where available. A certificate of incorporation is a legal document that proves a company is registered with the local register and has met all the requirements to do so.
Turks & Caicos Islands Certificate of Good Standing
The certificate of Good standing is issued by the local Turks & Caicos Islands company registry. A Certificate of Good Standing (CGS) is an official document that confirms a company's legal compliance and good standing. The availability and information provided on the certificate of good standing will vary for each jurisdiction.
Reasons to obtain company documents
An extract from the Turks & Caicos Islands register can be used for many reasons including:
Background checks on potential Turks & Caicos Islands customers / suppliers
Litigation claims
Check potential employers
Wills and Probate
Regulation for Turks & Caicos Islands Company Register
There are regulations for all company registers and in Turks & Caicos Islands the relevant laws are:
Companies Ordinance of 1981
Trusts Ordinance of 1990
What information is free to view at Turks & Caicos Islands Company Registry?
No public data is available on companies at Turks & Caicos Islands registry for free
Do you need to register / sign up at the Turks & Caicos Islands Company Registry?
Yes you need to sign up at the local Turks & Caicos Islands register to order, obtain and download registered documents.
Number of Registered Companies in Turks & Caicos Islands
The number of registered companies is not Publicly Available in Turks & Caicos Islands.
Types of Companies in Turks & Caicos Islands
Businesses in Turks & Caicos Islands can be setup with several different types of companies which include:
Turks and Caicos Ordinary Resident Company
Turks and Caicos Exempt Company
Turks and Caicos Limited Life Company
Turks and Caicos Hybrid Company
Turks and Caicos Foreign Company
Turks and Caicos Limited Partnership
Turks and Caicos Exempt Limited Partnership
Turks and Caicos Trusts
Can you order a Turks & Caicos Islands Apostille Certificate?
Yes, Turks and Caicos Islands agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Turks and Caicos Islands accepts the Apostille Certificate for Turks and Caicos Islands Company Registry Search Documents in place of any further legalisation process.
Turks and Caicos Islands signed up to the Hague Convention on 24th February 1965, as a part of the United Kingdom.
What is the language(s) of the Turks & Caicos Islands Company Registry?
The Turks & Caicos Islands Company Register is in English language only.
Turks & Caicos Islands Embassies, high commissions and consulates
Turks and Caicos Islands has one representation abroad.
Cockburn Town, the capital of the Turks and Caicos Islands, hosts one representation, and in addition there are three consulates located in the Turks and Caicos Islands.
Turks & Caicos Islands Site Visits
Our network of global private investigators / process severs means we offer site visits throughout all of Turks & Caicos Islands. Our local partner is based in Cockburn Town which enables us to do site visits throughout all of Turks & Caicos Islands including Wheeland and Cockburn Harbour. Our agents can make discreet enquiries at the location to confirm if company currently trades at the address and take photographs along with any other special requests.
Turks & Caicos Islands Debt Collection
Creditreform provides an Turks & Caicos Islands Debt Collection service on a No Win No Fee basis. All debts are pursued by our local office/partner in the country/jurisdiction where the debtor is located including Turks & Caicos Islands.
Turks & Caicos Islands Skip Tracing
We provide private investigation services for all countries/jurisdictions including Turks & Caicos Islands. Our specialist Turks & Caicos Islands skip tracing service operates through our network of PI agents worldwide where we can trace individuals current addresses.
Turks & Caicos Islands Business Credit Reports
Creditreform provides Turks & Caicos Islands Business Credit reports on all companies and businesses registered in Turks & Caicos Islands. The report will include all available information and a credit rating/score. To request a recent sample credit report please contact us.
Turks & Caicos Islands Company Document Agency FAQs
1. What documents/extracts are available in Turks & Caicos Islands?
The extracts / documents available will vary depending on the jurisdiction and company type. If you can provide details on the company we can check availability to confirm what extracts are available and provide quote.
2. What is the difference between a company extract and a credit report?
A company extract provides official information/documentation which can include where available such as a company's registration, directors, and share capital. A credit report provides information about a company's finances, ownership and credit worthiness.
3. Is shareholder information available in Turks & Caicos Islands?
The availability of shareholder information depends on the jurisdiction, company type and local legislation.
4. Are financial statements available in Turks & Caicos Islands?
Financial information is usually required to be filed at the local register but is not always publicly available. Financial information is more publicly available in Europe compared to other regions globally where there is not always a legal requirement.
5. What is the cost to obtain company extracts?
The cost of obtaining company extracts varies depending on the jurisdiction, access to the local register and the delivery speed required. We will always provide a no obligation quote before proceeding.
6. What is the delivery time to obtain company documents?
The delivery time to obtain company documents depends on the jurisdiction and access to the local register. We will always provide the documents by email where possible to speed up delivery.