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Harneys Technology & Innovation

Harnessing innovation. Delivering clarity.

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CRS & FATCA Classification Solution image
CRS & FATCA Classification Solution

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

VASP initial assessment image
BVI VASP Initial Assessment

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 image
DAC6 Assessment and Reporting Tool

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.

Economic Substance Classification Solution Product image
Economic Substance Classification Solution

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.