Currently both the Turks & Caicos Islands and Anguilla are neutral or nil tax jurisdictions and have no exchange control in currency matters.
Attention is invited to the website of the Anguilla Financial Services Commission at: www.anguillafsc.com in
which comprehensive details may be found relating inter alia to all Corporate Manger's legislation: attention is invited in particular to the duties imposed under the Confidential Relationships Ordinance 1981 as amended in 1998.
Comparable legislation exists in the Turks & Caicos Islands and which is administered by the Financial Commission in Grand Turk.