As a corporate client, your world thrives on focused thinking, intelligent decision making and experience. By navigating the intricacies of global business services, combined with agile thinking, we’re here to take complete care of the day-to-day running of your business, so you can do what you do best.
We specialise in the incorporation of companies in the world’s most business-friendly jurisdictions, including British Virgin Islands, Cayman Islands, Cyprus and Hong Kong.
We provide comprehensive company formation services that put you on pace for a fast, successful incorporation. Services include private and public incorporation, determination of company name availability, plus complete oversight of documentation and the dispatch process. Available in the British Virgin Islands, the Cayman Islands, Cyprus, and Hong Kong, our secretarial and administrative support is available to extend beyond the incorporation stage to assist you throughout the life of the business.
Our registered office and registered agent services not only provide British Virgin Islands companies and limited partnerships with a physical address, but also ensure proper maintenance of the entity’s records, registers, and other required documents.
We can help you ensure your company is administered as a standalone entity by professional directors who implement market best practices to meet your complex governance obligations. Our corporate governance team provides independent oversight relevant to regulated and unregulated entities in the British Virgin Islands, the Cayman Islands, and Cyprus promoting the transparent and fair treatment of all the stake holders.
We offer director services to companies in the British Virgin Islands, the Cayman Islands, and Cyprus. Our professional directors have a strong track record of executing complex, successful corporate strategies on behalf of our clients.
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 out board 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.
We create customised accounting solutions based on your company’s specific requirements. From producing scheduled financial reports and investors’ updates to assessing compliance with accounting standards, we offer a full range of support for businesses, financial institutions, funds, high net worth individuals, and intermediaries in the British Virgin Islands.
Harneys Fiduciary is an established global leader in advising clients on all aspects of offshore compliance. We ease your regulatory burden by providing you with clear legal advice and practical assistance in meeting your obligations. Our full-service regulatory and tax offering is the only one of its kind in the offshore sector. We advise on anti-money laundering and terrorist financing compliance, financial services regulation, sanctions, tax, tax information exchange and other areas of financial services regulatory law.
Our experts across the world assist clients in creating solutions that ensure compliance with legal regimes such as US FATCA and UK FATCA. We partner with clients to navigate applicable FATCA regulations and correctly classify both accounts and investors.
We help clients navigate ongoing changes and updates to compliance legislation regarding Cayman funds. Clients who work with Harneys build robust solutions that strengthen their fund and minimise risk.
Our team helps companies successfully list securities in the British Virgin Islands and the Cayman Islands by registering for an International Securities Identification Number (ISIN). We work with clients listing securities of all types, including bonds, equities, and warrants.
We help clients with Cayman companies fulfill the requirement of having a physical office in the Islands. Our team provides all the necessary standards, including a physical mailing address, company name display, and register maintenance.
Our global footprint enables us to provide international compliance appointments for clients in all jurisdictions. When providing a money-laundering reporting officer, we conduct a thorough review of the reporting policies and procedures for suspicious activity within your fund.
Our team can fulfill the requirement to appoint a data protection officer for jurisdictions within the European Union under the General Data Protection Regulation. We have members of staff who have expertise on data protection law and can serve in this capacity.
We provide solutions surrounding legal entity identifiers (LEIs), which are used to identify legal entities participating in financial transactions. Required by regulatory regimes across the world, we offer cost-effective solution with discounts available for bulk business for financial services.
Our registrar and transfer agent services are designed specifically for companies in the British Virgin Islands and Cayman Islands, particularly those with low volume investor private equity, family funds, and non-complex funds and securities.