MINISTRY OF FINANCE, TRADE & INVESTMENT

COMPETENT AUTHORITY

NJS Francis Building

Grand Turk, Turks and Caicos Islands

Telephone: (649) 338-3702, Fax (649) 946-1498, Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

TCIG AEOI PORTAL

The Exchange of Information Unit within the Ministry of Finance is pleased to advise the business community with special emphasis placed on Reporting Financial Institutions with Reportable Accounts registered in the Turks and Caicos Islands (TCI), that the TCI recently underwent and has now completed an upgrade of its AEOI Portal. The Portal has new and enhanced capabilities that will better facilitate the submission of financial accounts data under the United States of America Foreign Account Tax Compliance Act (FATCA), OECD Common Reporting Standard (CRS), Economic Substance (ES) and Country-by-Country Reporting (CbCR).

In light of the above, you are hereby invited to attend a virtual training session on the 13^th July, 2020 at 10:00 am (EDT). 

Please visit our website at https://www.gov.tc/eoi/form to complete and submit the form by 9^th July, 2020.

Kindly ensure that you include the email addresses of all participants from your Company on the form, once received, further details will be sent to enrolled participants.

If you have questions regarding the training, please contact This email address is being protected from spambots. You need JavaScript enabled to view it..

ENDS