Classifi Limited Overview
- Headquarters
- Im
- Industry
- Financial Services
- Employees
- 6
- Founded
- 2024
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About Classifi Limited
π ππππ¦π¦πππ - ππ₯π¦ / πππ§ππ ππππ¦π¦ππππππ§ππ’π‘ ππ¨π§π’π ππ§ππ’π‘ π§π’π’π π Book a demonstration for your TCSP or Family Office. Click on Message on the LinkedIn Page and choose Request a demo. Classifi is an AEOI tool specialised for Trust & Corporate Service Providers (TCSPs) and Family Offices to empower them to classify their entities confidently. Classifi applies the standards and requirements for CRS (Common Reporting Standard) and FATCA (Foreign Account Tax Compliance Act). TCSP and Family Office professionals can classify entities easily, accurately, and consistently. βΎ Clear user-friendly interface βΎ Streamlined asset input forms βΎ Simplify and automate complex compliance tasks βΎ Designed by a CRS and FATCA expert βΎ Secure and compliant Classifi empowers professionals to classify a wide range of entity financials and produces auditable reports giving peace of mind and confidence. Classifi can be used for both routine entity classifications, and complex or nuanced business situations. π¦π§ππ¬ ππ‘ π§ππ ππ’π’π£ ππ’π₯ π‘ππͺπ¦, πππ π’π¦ ππ‘π π¨π£πππ§ππ¦! βΎ Send a message to our LinkedIn Page or telephone Jessica on +44 7624 428793 and request to be included on the newsletter βΎ Click Follow on the Classifi LinkedIn Page Classifi Limited is incorporated through the Companies Registry Isle of Man Company Number: 137603C
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