Turks & Caicos Islands
- Total number of captives
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- Number of individual cells/cell participants
- 2
- Total number of active captives, as of the prior year
- 71
- Types of captives allowed
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- Single parent captives
- Group captives
- Protected cell/segregated portfolio companies
- Special purpose captives
- Microcaptives set up using 831(b) regulations*
- Number of full-time employees in captive regulatory department
- 4
- Annual fees
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- Premium tax rate
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- Applicable Acts/Enabling Legislation
- 16.01 Financial Services Commission Ordinance; 16.06 Insurance Ordinance; Companies Ordinance, Proceeds of Crime Ordinanceall applicable laws can be found at http://tcifsc.tc/legislation
- Captive Administrator’s name and longevity in position
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- Time given for application process
- 4 weeks Captives (2 weeks microcaptive
- Regulator
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- Address and contact information of Regulatory Department
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- Website Address
- https://www.tcifsc.tc