Turks and Caicos Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

Turks and Caicos Islands Financial Services Commission, Financial Intelligence Agency

Primary Legislation

Virtual Asset Business Act 2023, Proceeds of Crime Act 2017, The Turks and Caicos Islander Status Ordinance 2015 is the key piece of local le, The British Nationality Act 1981 is referenced in TCI legal materials but pertai, The only screening criteria referenced in TCI law relate to immigration status a

Travel Rule

Not adopted

Tax Reporting

None. The Turks and Caicos Islands do not levy any capital gains tax on individuals or corporations.. This means that any profits realized from the sale, exchange, or disposition of cryptocurrency or virtual assets would not be subject to capital gains tax in TCI.. None. TCI does not levy personal income tax or corporate income tax.. Trading profits (which might be considered income in other jurisdictions if a business). Salary paid in crypto

Key Facts

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