Harneys Cayman

Legal Notices

For copies of any licenses referenced below please contact us at harneysfid@harneys.com.

British Virgin Islands

Harneys Corporate & Trust Services Limited (HCTSL) is a company limited by shares and incorporated in the British Virgin Islands with company number 1006316 and is regulated by the British Virgin Islands Financial Services Commission. HCTSL holds a Class I Trust Licence pursuant to the Banks and Trust Companies Act 1990 for the purpose of carrying on trust business and company management business and its licence also authorises the following subsidiaries of HCTSL:

(i)        Harneys Corporate Services Limited to act as registered agent, registrar and transfer agent, escrow agent of companies and provide other administrative services to companies,

(ii)       Harneys Trustees  Limited  to act as a professional trustee, protector and administrator of trusts and settlements and to provide trust management and administration services,

(iii)      Westlaw Limited to act as a corporate director, nominee shareholder and corporate secretary of companies,

(iv)      Lawrie Limited to act as a nominee shareholder corporate director and secretary of companies,

(v)       Torman Limited to act as a corporate secretary, nominee shareholder and corporate director of companies

(vi)      Harlaw Limited to act as a liquidator, corporate director, nominee shareholder and corporate secretary of companies,

(vii)     Cains Fiduciaries (BVI) Limited to conduct all categories of company management business as defined in section 2(1) of the Company Management Act 1990,

(viii)    Craigmuir Corporate Services Limited to provide registered agent and registered office services, and

(ix)      Harneys (Nevis) Limited to act as trustee for the purposes of trusts and settlement.

Harneys Fund Administration Limited is a company limited by shares and incorporated in the British Virgin Islands with licence number SIBA/L/98/0139 and is regulated by the British Virgin Islands Financial Services Commission.

Craigmuir Authorised Representative Limited is a company limited by shares and incorporated in the British Virgin Islands with certificate number SIBA/AR/10/0910 and is regulated by the British Virgin Islands Financial Services Commission.

Harneys Insurance Broking Services Limited is a company limited by shares and incorporated in the British Virgin Islands with certificate number 2007BK01 and is regulated by the British Virgin Islands Financial Services Commission.

Harneys Insurance Management Services Limited is a company limited by shares and incorporated in the British Virgin Islands with certificate number 2003IM01 and is regulated by the British Virgin Islands Financial Services Commission.

Craigmuir Insurance Company Limited is a company limited by shares and incorporated in the British Virgin Islands with licence number 2009CA03 and is regulated by the British Virgin Islands Financial Services Commission.

Regulator - British Virgin Islands Financial Services Commission - http://www.bvifsc.vg

Cayman Islands

Harneys Services (Cayman) Limited is a resident company incorporated in the Cayman Islands with company number 218803 and is regulated by the Cayman Islands Monetary Authority. Harneys Services (Cayman) Limited is licenced (Licence number 155) under the Companies Management Law (2003 Revision) to carry on the business of Company Management in or from within the Cayman Islands.

Harneys Trustees (Cayman) Limited is a resident company incorporated in the Cayman Islands with company number 295052 and is regulated by the Cayman Islands Monetary Authority.

Regulator - Cayman Islands Monetary Authority - http://www.cimoney.com.ky

Hong Kong

Harneys Corporate Services (Asia) Limited is a limited liability company incorporated in Hong Kong with company number 1368171.

Harneys Company Secretaries (Asia) Limited is a limited liability company incorporated in Hong Kong with company number 2243713.

Japan

Harneys Services (Japan) KK is a limited liability company incorporated in Japan with Corporate Registration number 0100-01-168255.

New Zealand

Harneys Trustees (NZ) Limited is a company limited by shares and incorporated in New Zealand with company number 3921141 and is regulated by the New Zealand Financial Markets Authority.

Barbados

Harneys Services (Barbados) Limited is a limited liability company incorporated in Barbados with company number 38699.

Bermuda

Harneys Holdings (Bermuda) Limited is a limited liability company incorporated in Bermuda with the status of a local company with Registration No. 50725.

Harneys Corporate Services (Bermuda) Ltd is a limited liability company incorporated in Bermuda with the status of a local company with Registration No. 50752.

China

Harneys Corporate Services (Asia) Limited operates a representative office in Shanghai and is a limited liability company incorporated in Hong Kong with company number 2243713.

Cyprus

Harneys Fiduciary Cyprus Limited is a limited liability company incorporated in Cyprus, with Corporate Registration number HE363710, undertaking incorporation of companies, the provision of trust services, administration and management services. Its licence also authorises the following subsidiaries:

  1. Primarius Management Limited to act as a corporate Director
  2. Primarius Holding Limited to act as a nominee Shareholder
  3. Scribaco Limited to act as corporate Secretary
  4. Primarius Trustees Limited to act as a professional trustee, protector and administrator of trusts and settlements and to provide trust management and administration services

 

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The content of this website is for general information purposes only for the clients and professional contacts of Harneys.  No other use of the content is permitted without the prior written consent of Harneys.
 
The content does not purport to be comprehensive nor does it constitute legal advice and it should not be relied on or treated as a substitute for legal advice. While every effort has been made to ensure that the information contained on this website is complete and accurate at the date of publication, Harneys gives no warranty as to the adequacy, accuracy or completeness of the information contained on this website, and accepts no liability arising from any inaccuracy or omissions in or the use of or reliance on the information contained in this website. Harneys accepts no responsibility for any loss of whatsoever sort and howsoever arising which might occur from reliance by any person on the content of this website. You should take formal legal advice on any particular matter. If you require legal advice on a matter, please contact your usual contact at Harneys or email marketing@harneys.com

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  • British Virgin Islands
    T: +1 284 494 2233
  • Cayman Islands
    T: + 1 345 949 8599
  • Montevideo
    T: + 59 82 518 2238
  • Sao Paulo
    T: +55 11 3434 6596
  • London
    T: + 44 (0) 203 752 3600
  • Cyprus
    T: + 357 25 820020
  • Hong Kong
    T: +852 5806 7800
  • Tokyo
    T: +81 3 5219 1233
  • Singapore
    T: +65 6800 9830
  • Shanghai
    T: 86 13918598782
  • Bermuda
    T: +1 441 405 1500