Presentations

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Presentations

Report on Public Consultation: Maintenance of Legal and Beneficial Ownership Information
TCI Financial Industry Association AEOI in Practice: Tax Information Exchange and AEOI
TCI Financial Industry Association AEOI in Practice: Tax Information Exchange and FATCA

Guidance Notes

Common Reporting Standards
Companies and Limited Partnerships Ordinance
International Tax Compliance of the Legilsation
International Tax Compliance Regulations

Presentations

Maintenance of Legal and Beneficial Ownership Information
Tax Information Exchange and AEOI
Tax Information Exchange and FATCA

Location

Financial Transactions Information Exchange Unit
Ministry of Finance, Investment & Trade
Turks and Caicos Islands Government
Wilma House, Hibiscus Square
Grand Turk, Turks and Caicos Islands

Contact

eoi@gov.tc
(649) 338-2065

Official Portal of Government of the Turks and Caicos Islands Information and Services

Home
About Us
Benefits
Documents
Contact Us

(649) 338-2065
eoi@gov.tc