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 work closely with our strategic alliance partner Harneys so that clients receive integrated legal and administrative support. Whether you’re an institutional or boutique investment manager, expect bespoke services with a flexible team and a collegial atmosphere. We provide time zone and language-appropriate service to clients around the world, working in the location that is most suitable for you.
Expertise
Accounting services
Our accounting department continually strives to provide an efficient and quality service to our clients, ensuring that you get value for money for the services we are engaged in providing.
We offer a full range of support for companies, trusts, financial institutions, funds, high-net-worth individuals, and intermediaries.
Authorised representative services
Our authorised representative services are designed for entities regulated under SIBA in the British Virgin Islands. We provide services through Craigmuir Authorised Representative Limited (CARL), which offers the added benefit of providing ongoing reminders and follow-ups for annual filings in addition to our other statutory duties.
Beneficial Ownership
We provide beneficial ownership services in the Cayman Islands to help businesses stay compliant with local regulations.Beneficial ownership refers to the individuals who ultimately own or control a company. Typically, a Beneficial Owner (BO) is someone who holds at least 25% of the company’s shares, rights, or partnership interests, or has the power to control decisions and management.
Digital Asset
Fund governance
Available to funds in the British Virgin Islands, the Cayman Islands, and Cyprus, our governance and directorship services are personalized based on your needs and your specific jurisdiction.
Our team can oversee your board meetings from start to finish for companies in the British Virgin Islands, the Cayman Islands, or Cyprus. We send outboard packs in advance of the meeting and can accommodate on-site meetings with video conferencing capabilities. You’ll receive comprehensive on-site support from our qualified team for a truly professional experience at either our BVI, Cayman, or Cyprus offices.
Our team offers company secretarial services after incorporation to ensure your entity remains compliant with new and existing laws and regulations.
We support investment managers by providing professional independent directors who are tasked with the oversight of the fund’s activities, promoting compliance with the offering document, applicable laws and regulations, and above all a transparent fair treatment of investors.
Liquidation services
We assist companies in the British Virgin Islands and the Cayman Islands throughout the solvent liquidation process. Our team can help you create a liquidation plan, provide a liquidator and help you through the process.
Unit trusts
Our services in the Cayman Islands and the British Virgin Islands encompass everything you need for the successful establishment of a unit trust in either jurisdiction.
