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Harneys Technology & Innovation

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CRS & FATCA Classification Solution imageVASP initial assessment image
CRS & FATCA Classification Solution
BVI VASP Initial Assessment

A bespoke online solution is designed for BVI and Cayman entities to determine the entity's classification status under the CRS and FATCA regimes.

A free tool designed to help users determine if their entity is a "virtual asset service provider" (VASP) under the BVI AML Regime.

DAC6 Assessment and Reporting Tool product imageEconomic Substance Classification Solution Product image
DAC6 Assessment and Reporting Tool
Economic Substance Classification Solution

Automated transaction assessment of cross-border arrangements followed by bespoke data collection guaranteeing accurate reporting to relevant tax authorities for entities incorporated in Cyprus and Luxembourg.

A simple and cost-effective way for BVI companies and limited partnerships to classify an entity and receive real-time, tailored, legal advice to prepare an entity and its registered agent for compliance and reporting obligations.