Jurisdiction reference
Turks and Caicos
Regulator: FSC TCI. License/registration context: None. 1 VASP/entity record are tracked by Plexo Institute in Turks and Caicos. Official registry source: source validation pending. Data last updated: 2026-09-30.
Turks and Caicos supervises stablecoins and digital-asset activity through FSC TCI. Travel Rule: Not Implemented.
Regulatory Status
- Jurisdiction code
- TC
- Regulator
- FSC TCI
- Travel Rule
- Not Implemented
- Tracked entities
- 1
Licensed entities in Turks and Caicos
1 regulated-entity record tracked in Turks and Caicos by Plexo Institute.
| Entity | Status | License type |
|---|---|---|
| KuCoin | Registered | Operating |
Relationship Graph
Jurisdiction FAQ
Who regulates Turks and Caicos?
The current Plexo Institute record lists FSC TCI as the regulator for Turks and Caicos.
How many VASPs are tracked in Turks and Caicos?
1 VASP/entity record are tracked by Plexo Institute in Turks and Caicos.
What is the Travel Rule status in Turks and Caicos?
The current Plexo Institute record lists the Travel Rule status for Turks and Caicos as Not Implemented.
Source Evidence
This profile is compiled from official legislation and regulator records. Source confidence: source evidence missing.
Source validation is still required before this page can move from noindex to an opened crawler cohort.