Do you need copies of original Registry Documents?
To request a copy of the original registry documents please contact us and we will advise availibility.
Please note that official registry documentation is usually in the language of the registration jurisdiction.
If you'd prefer to speak to an expert, hit the Contact Us button above and fill out our contact form. Alternatively, please call +44 (0)121 442 5330.
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Turks & Caicos Islands Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Company Search Partners are able to:
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
Communicate effectively with businesses as they share the same time zones.
Herewith details of our business credit reporting service in Turks & Caicos Islands:
Location of company credit check service office(s) in Turks & Caicos Islands
Cockburn Town, Turks & Caicos Islands
Number of Turks & Caicos Islands Company Check staff?
1-2 employees
How long have you been operating a Turks & Caicos Islands company search service?
Over 5 years
What type of business credit reports do you provide in Turks & Caicos Islands:
Corporate business credit reports online and offline – Only offline reports
Non limited business credit reports online and offline – Offline reports only
Bespoke investigated business credit reports - Yes
What are the business credit report delivery times in Turks & Caicos Islands?
Instant Online business credit report - No
Flash business credit report - 3 Working Days
Express business credit report – 5 Working Days
Normal business credit report – 7-10 Working Days
How many company registries are there in Turks & Caicos Islands for businesses (i.e. UK has just 1 central registry)?
Financial Services Commission – Companies Registry
Turks & Caicos Islands Economy:
Currency: United States dollar (USD)
GBP Ranking: 181st
Population: ca 31,000
Turks & Caicos Islands's economy is based on tourism as well as offshore banking along with fish and seafood playing an important role.
Main Trading Partners of Turks & Caicos Islands:
Export partners: United States ($169M), Dominican Republic ($5.29M), Japan ($4.24M), United Kingdom ($3.79M) and Switzerland ($3.32M)
Import Partners: United States ($3.15M), Spain ($2.15M), Sudan ($1.4M), Slovakia ($711k) and Philippines ($527k)
Do business credit reports contain negative information?
Yes, the reports include negative information
Do you provide consumer credit reports in Turks & Caicos Islands?
Available Upon Request
Specialist Debt Recovery Service Turks & Caicos Islands No Win No Fee
There are many unique requirements to international debt collection services in all countries including Turks & Caicos Islands debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Turks & Caicos Islands debt collection agency and not from debt collectors UK. This method of Turks & Caicos Islands debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Turks & Caicos Islands debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Turks & Caicos Islands Skip Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Turks & Caicos Islands tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Business Credit Report Experts
There are many unique requirements to providing international business credit reports in all counties including Turks & Caicos Islands business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
Turks & Caicos Islands Company Registry Name
Turks & Caicos Islands Financial Services Commission
Turks & Caicos Islands Company Registry Address
P. O. Box 79, Waterloo Plaza, Grand Turk, Turks & Caicos Islands, BWI.
Language(s) of Turks & Caicos Islands Company Registry
The Turks & Caicos Islands Company Register is in English language only.
Number of Company Registries in Turks & Caicos Islands
1 company register in Turks & Caicos Islands
Can you search companies online for free in Turks & Caicos Islands?
No, you do not need to register at the Turks & Caicos Islands Company Registry.
What information can I view for free at Turks and Caicos Islands Company Registry
None but a Turks and Caicos Islands company extract/profile will include where available:
Turks and Caicos Islands Company Name
Turks and Caicos Islands Registration Number
Turks and Caicos Islands Date of Incorporation
Turks and Caicos Islands Activity / Type of business
Turks and Caicos Islands Current status (active/inactive)
Turks and Caicos Islands Registered capital
Turks and Caicos Islands Registrar’s details
Turks and Caicos Islands Directors
Turks and Caicos Islands Secretaries
Turks and Caicos Islands Auditors
Turks and Caicos Islands Registered capital
Regulation of Turks and Caicos Islands:
Companies Ordinance of 1981
Trusts Ordinance of 1990
What information can I view for free 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 can register at the Turks & Caicos Islands Company Registry.
Number of Registered Companies in Turks & Caicos Islands
The number of registered companies is not Publicly Available in Turks & Caicos Islands.
How to Register / Incorporate a company in Turks & Caicos Islands?
You can register a company in Turks & Caicos Islands through a Turks & Caicos Islands company formation agent.
Types of Companies in Turks & Caicos Islands:
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
Turks & Caicos Islands Company Documents Available:
Turks and Caicos Islands Certificate of Good Standing
Turks and Caicos Islands Certificate of Incorporation
Turks and Caicos Islands Memorandum of Association & Articles of Association
Can you order a Turks and 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.
Turks & Caicos Islands Company Registry Search
All local Turks & Caicos Islands Company searches can be under taken via our Turks & Caicos Islands Company Registry search. Where there is more than one Turks & Caicos Islands Company Registry an Turks & Caicos Islands company search will be made via a local Turks & Caicos Islands company registry search in the city where the company or business is registered. Many Turks & Caicos Islands company searches can be made on line but in some cases the Turks & Caicos Islands company search needs to search the local Turks & Caicos Islands company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
Turks & Caicos Islands Company Documents
The Turks & Caicos Islands Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Turks & Caicos Islands company registry. Alternatively you can order Turks & Caicos Islands company documents, company extracts or any registered document such as the Turks & Caicos Islands Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Turks & Caicos Islands company search on your behalf and we will forward the results via email.
Turks & Caicos Islands Certificate of Good Standing
The certificate of Good standing is issued by the local Turks & Caicos Islands company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Turks & Caicos Islands Certificate of Incorporation or the Turks & Caicos Islands Memorandum of Association..
Turks & Caicos Islands Private Investigation Work
There are many reasons for the need to use our Turks & Caicos Islands private investigator or Turks & Caicos Islands process server. We partner with fully approved local Turks & Caicos Islands private detectors who are experts in their field and provide our clients with a fully confidential service including Turks & Caicos Islands skip tracing and Turks & Caicos Islands document serving where required.
Turks & Caicos Islands Company Formations
There are many reasons why our clients need to use our Turks & Caicos Islands company formation services. Through our fully approved local Turks & Caicos Islands company registration agent the Turks & Caicos Islands company incorporation is made as simple as possible. We will undertake all the necessary Turks & Caicos Islands company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.