Classifi Limited
Company

Classifi Limited

Financial Services Im 6 employees
Employees
6

Classifi Limited Overview

Headquarters
Im
Industry
Financial Services
Employees
6
Founded
2024
NAICS
Finance and Insurance
Monetary Authorities-Central Bank

About Classifi Limited

πŸš€ π—–π—Ÿπ—”π—¦π—¦π—œπ—™π—œ - 𝗖π—₯𝗦 / 𝗙𝗔𝗧𝗖𝗔 π—–π—Ÿπ—”π—¦π—¦π—œπ—™π—œπ—–π—”π—§π—œπ—’π—‘ π—”π—¨π—§π—’π— π—”π—§π—œπ—’π—‘ π—§π—’π—’π—Ÿ πŸš€ 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. β—Ύ Clear user-friendly interface β—Ύ Streamlined asset input forms β—Ύ Simplify and automate complex compliance tasks β—Ύ Designed by a CRS and FATCA expert β—Ύ 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. 𝗦𝗧𝗔𝗬 π—œπ—‘ π—§π—›π—˜ π—Ÿπ—’π—’π—£ 𝗙𝗒π—₯ π—‘π—˜π—ͺ𝗦, π——π—˜π— π—’π—¦ 𝗔𝗑𝗗 π—¨π—£π——π—”π—§π—˜π—¦! β—Ύ Send a message to our LinkedIn Page or telephone Jessica on +44 7624 428793 and request to be included on the newsletter β—Ύ 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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