Source document

Immigration Ordinance, Chapter 5.01, and Subsidiary Legislation (Revised Edition, law as at 31 March 2021)

Government of the Turks and Caicos Islands, Law Revision Commissioner (copy published by the TCI Financial Services Commission) · Law · 31 Mar 2021 · Turks and Caicos Islands

Has everything in it been taken?

CompleteReviewed 8 Oct 2026

Reviewed. Everything in it that belongs in the tables has been taken.

What the document holds

Revised edition (law as at 31 Mar 2021, 232 pp.) of the TCI Immigration Ordinance Cap. 5.01 (Ord. 19 of 2015 as amended), designation of ports, Immigration Regulations (L.N. 28/2016 as amended to 2/2020) with Schedules 1-7 (forms, visa-exempt countries, fees incl. work-permit fee scales), Exemption Order and Detention Direction. In scope: PRC provisions (Ordinance ss. 20-28: lifetime validity, revocation grounds incl. 2-year absence and failure to retain the investment, child endorsement to 19, Governor's refusal final), regs 12-23 (PRC routes with investment amounts, 60% local employment for business route, refundable fee except USD 1,000, 5-year retention, 12-month reinvestment, notification and annual report with USD 1,500 fine, exemption before 15 Jun 2018, endorsements incl. 11-year spouse endorsement, undertakings, designated public projects, investment PRC quota to be gazetted), Residence Permit condition B (USD 500,000 / 250,000 by island, 1-10 years), Home Owner's Permit (USD 300,000 home, 5 years), Schedule 7 fees for PRCs and residence permits, Form 5 (undertaking application, image pages read by OCR: capital minimum USD 300,000, offshore equity) and Form 6 (certificate of undertaking). Out of scope: entry control, API, carriers, work permits and their fee scales, offences (fines are general), detention. Image-only form pages 122-127, 131, 133-143, 154-216 were OCRed; apart from Form 5 they are residence and work permit application forms with no programme amounts (the residence form asks for annual funding bands less than $75-150,000 / 150-250,000 / more than 250,000, an applicant questionnaire, not a rule). No statistics.

What it supports

37 rows on this site come from this document. Each one opens with the page and the exact words.

3 programmes30 rules4 events

Rules and prices (30)

About the document

What it covers Immigration Regulations (L.N. 28/2016 as amended): PRC investment routes reg 13(2)(f),(g),(h),(k); retention rules (reg 14-17, from 15 June 2018); quota (reg 23); investor residence permit (reg 24 condition B); fees (Schedule 7).

Notes Large scanned file (43 MB). Amounts printed "quot;; the Turks and Caicos Islands use the US dollar, and the investment application form in the same volume says "USD $1,500".

Source id tca-imm-ord-rev-2021 · accessed 2 Oct 2026