Harneys Fiduciary is an established global leader providing international clients with solutions for offshore compliance where it comes to anti-money laundering and terrorist financing compliance, financial services regulation, sanctions, tax, tax information exchange and other areas relating to financial services.
Expertise
AEOI compliance services
AEOI compliance services
AML officer appointments: AMLCO, MLRO & DMLRO
AML officer appointments: AMLCO, MLRO & DMLRO
Compliance consultancy
Compliance consultancy
Compliance outsourcing
Compliance outsourcing
E-training
E-training
ISIN registration
ISIN registration
Legal entity identifier services
Legal entity identifier services
Principal office
Principal office
Registrar & transfer agent services
Registrar & transfer agent services
Leverage Harneys Fiduciary's four decades of corporate service experience by taking advantage of value-added solutions that ensure your goals are met.
Expertise
Accounting services
Accounting services
Company formation
Company formation
Corporate governance
Corporate governance
Liquidation services
Liquidation services
Process agent services
Process agent services
Registered office/Registered agent
Registered office/Registered agent
Shelf companies
Shelf companies
Legislation in the British Virgin Islands and in the Cayman Islands requires certain entities that are incorporated or registered in those jurisdictions and which conduct one or more of a setlist of relevant activities to comply with local substance requirements known as "economic substance".
Expertise
Accounting services
Accounting services
Board support services
Board support services
Company secretarial services
Company secretarial services
Corporate governance
Corporate governance
Director services
Director services
Regulated companies and limited partnerships benefit from Harneys Fiduciary's comprehensive and in-house funds service offering. We provide registered agent and office services as well as authorised representative services. Our directorship services are designed for regulated investment funds domiciled in the British Virgin Islands, Cyprus, and the Cayman Islands.
Expertise
Accounting services
Accounting services
Authorised representative services
Authorised representative services
Beneficial ownership
Beneficial ownership
Digital Asset
Digital Asset
Fund governance
Fund governance
Liquidation services
Liquidation services
Unit trusts
Unit trusts
We are committed to delivering practical solutions to high-net-worth and ultra-high-net-worth individuals, their families, and their businesses. Whether you are acquiring or registering a business, managing multiple and complex cross-border assets, purchasing fine art, property, or a private island, our team provides a full complement of corporate, wealth, and fiduciary services in the BVI and the Cayman Islands. We work alongside Harneys law firm, our strategic alliance partner, to guide clients on the ideal structure to acquire, consolidate and protect their assets whilst helping to seamlessly navigate complex tax and regulatory issues to ensure that assets are passed to the next generation efficiently and in accordance with your wishes.
Expertise
Escrow agent services
Escrow agent services
Family office
Family office
Nominee shareholder
Nominee shareholder
Philanthropy
Philanthropy
Private trust company registered office
Private trust company registered office
Residence & citizenship
Residence & citizenship
Safe custody services
Safe custody services
Tax planning
Tax planning
Trademark registration
Trademark registration
Trustee & trust administration
Trustee & trust administration
Trusts services
Trusts services
Yacht services
Yacht services
Harneys Fiduciary is an established global leader providing international clients with solutions for offshore compliance where it comes to anti-money laundering and terrorist financing compliance, financial services regulation, sanctions, tax, tax information exchange and other areas relating to financial services.
Leverage Harneys Fiduciary's four decades of corporate service experience by taking advantage of value-added solutions that ensure your goals are met.
Legislation in the British Virgin Islands and in the Cayman Islands requires certain entities that are incorporated or registered in those jurisdictions and which conduct one or more of a setlist of relevant activities to comply with local substance requirements known as "economic substance".
Regulated companies and limited partnerships benefit from Harneys Fiduciary's comprehensive and in-house funds service offering. We provide registered agent and office services as well as authorised representative services. Our directorship services are designed for regulated investment funds domiciled in the British Virgin Islands, Cyprus, and the Cayman Islands.
We are committed to delivering practical solutions to high-net-worth and ultra-high-net-worth individuals, their families, and their businesses. Whether you are acquiring or registering a business, managing multiple and complex cross-border assets, purchasing fine art, property, or a private island, our team provides a full complement of corporate, wealth, and fiduciary services in the BVI and the Cayman Islands. We work alongside Harneys law firm, our strategic alliance partner, to guide clients on the ideal structure to acquire, consolidate and protect their assets whilst helping to seamlessly navigate complex tax and regulatory issues to ensure that assets are passed to the next generation efficiently and in accordance with your wishes.