Miller Simons O'Sullivan has been engaged in the licensing of the first Offshore Bank under the new banking legislation, and has experience in liaising with the Turks and Caicos Islands Financial Services Commission, which is the regulatory authority governing Offshore Banks and the Superintendent of banking.
Miller Simons O'Sullivan currently represents one of the two major international banks operating in the Turks and Caicos Islands as well as the offshore bank referred to above.
The firm can assist with regard to the preparation, filing and processing of applications for banking licences under the Ordinance and can advise on all matters incidental thereto, as well as providing full legal services for ongoing banking business.
