Turks & Caicos Islands

 
Total number of active captives
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Number of individual cells/cell participants
2
Total number of active captives, prior year
71
Types of captives allowed
  • 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 and also within department
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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