𝐂𝐔𝐓 𝐔𝐏 𝐓𝐎 𝟗𝟎% 𝐎𝐅 𝐘𝐎𝐔𝐑 𝐂𝐋𝐀𝐒𝐒𝐈𝐅𝐈𝐂𝐀𝐓𝐈𝐎𝐍 𝐓𝐈𝐌𝐄 𝐖𝐈𝐓𝐇 𝐂𝐋𝐀𝐒𝐒𝐈𝐅𝐈
𝐂𝐑𝐒/𝐅𝐀𝐓𝐂𝐀 𝐀𝐔𝐓𝐎𝐌𝐀𝐓𝐈𝐎𝐍 𝐒𝐎𝐅𝐓𝐖𝐀𝐑𝐄

Book a free demo for your TCSP or Family Office. Click on the Learn More button here on the LinkedIn Page to choose a time, or simply message the page and request a time.

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.

◾ Clear user-friendly interface
◾ Streamlined asset input forms
◾ Simplify and automate complex compliance tasks
◾ Designed by a CRS and FATCA expert
◾ 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 𝗜𝗡 𝗧𝗛𝗘 𝗟𝗢𝗢𝗣 𝗙𝗢𝗥 𝗡𝗘𝗪𝗦, 𝗗𝗘𝗠𝗢𝗦 𝗔𝗡𝗗 𝗨𝗣𝗗𝗔𝗧𝗘𝗦!

◾ Send an email to info@classifi.digital or message the LinkedIn Page to request to be included on the newsletter
◾ Click Follow on the Classifi LinkedIn Page for updates and guidance

Classifi Limited is incorporated through the Companies Registry Isle of Man
Company Number: 137603C

Classifi Limited - CRS & FATCA Software

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