Marlin Limited

Marlin Limited provides a wide range of business services in the Turks and Caicos Islands including: a. Management of captive insurers; b. Banking regulation and administration; c. Reinsurance solutions in the F&I space for automobile dealers, administrator obligors and formation intermediaries; d. Establishment and administration of TCI companies which elect under section 953(d) of the U.S. Internal Revenue Code to be treated as U.S. taxpayers and under section 831(b) to be taxed on investment income; e. Incorporation of local companies to hold TCI property or operating businesses; f. Incorporation and administration of offshore companies for various purposes; g. Setting up bank accounts in TCI; and h. Obtaining business licenses in TCI.