Harmonic Group Permitted Processors List

Harmonic Group Permitted Processors List

 

Harmonic Fund Services:

1) Permitted Processors who are Harmonic Affiliates

Harmonic Affiliates Location
Wavelength Financial Technology Ltd. Cayman Islands
Harmonic Corporate Services Limited. Cayman Islands
Ancova Limited. Cayman Islands
Harmonic Fund Services Canada Inc. Toronto, Canada
Harmonic Fund Services Ireland Limited. Dublin, Ireland
Harmonic Consulting Ireland Limited. Dublin, Ireland
Harmonic Fund Services Luxembourg S.A. Luxembourg
Harmonic Fund Services (Shanghai) Co. Ltd. Shanghai, China
Harmonic S.A. Geneva, Switzerland

2) Permitted Processors who are not Harmonic Affiliates

Entity Purpose Country Website
KPMG (Cayman Islands) LLP Harmonic’s External SOC1 Assessor Cayman Islands https://home.kpmg/ky/en/home.html
Cayshred Document Shredding Services Cayman Islands http://www.cayshred.com/
Filesafe Document Archiving Cayman Islands
Lexis Nexis KYC and AML processing USA https://internationalsales.lexisnexis.com
Microsoft Corporation Cloud Services provider USA www.microsoft.com

 
 

Harmonic Fund Services Canada Inc.:

1) Permitted Processors who are Harmonic Affiliates

Harmonic Affiliates Location
Wavelength Financial Technology Ltd. Cayman Islands
Harmonic Fund Services. Cayman Islands
Harmonic Fund Services Ireland Limited. Dublin, Ireland
Harmonic Consulting Ireland Limited. Dublin, Ireland
Harmonic Fund Services Luxembourg S.A. Luxembourg
Harmonic Fund Services (Shanghai) Co. Ltd. Shanghai, China
Harmonic S.A. Geneva, Switzerland

2) Permitted Processors who are not Harmonic Affiliates

Entity Purpose Country Website
KPMG (Cayman Islands) LLP Harmonic’s External SOC1 Assessor Cayman Islands https://home.kpmg/ky/en/home.html
Cayshred Document Shredding Services Cayman Islands http://www.cayshred.com/
Filesafe Document Archiving Cayman Islands
Lexis Nexis KYC and AML processing USA https://internationalsales.lexisnexis.com
Microsoft Corporation Cloud Services provider USA www.microsoft.com

 
 

Harmonic Fund Services Ireland Limited
Harmonic Consulting Ireland Limited:

1) Permitted Processors who are Harmonic Affiliates

Harmonic Affiliates Location
Wavelength Financial Technology Ltd. Cayman Islands
Harmonic Fund Services. Cayman Islands

2) Permitted Processors who are not Harmonic Affiliates

Entity Purpose Country Website
KPMG (Cayman Islands) LLP Harmonic’s External SOC1 Assessor Cayman Islands https://home.kpmg/ky/en/home.html
Shred-it Document Shredding Services Ireland https://www.shredit.ie
Lexis Nexis KYC and AML processing USA https://internationalsales.lexisnexis.com
Microsoft Corporation Cloud Services provider USA www.microsoft.com

 
 

Harmonic Fund Services Luxembourg S.A.:

1) Permitted Processors who are Harmonic Affiliates

Harmonic Affiliates Location
Harmonic Fund Services Ireland Limited. Ireland

2) Permitted Processors who are not Harmonic Affiliates

Entity Purpose Country Website
Deloitte Harmonic’s External Auditor Luxembourg https://www2.deloitte.com/lu/en.html
ARCAD Harmonic’s Internal Auditor Luxembourg https://www.arcad.lu/
Streff Document Shredding Services Luxembourg https://www.streff.lu/
Lexis Nexis KYC and AML processing United Kingdom https://internationalsales.lexisnexis.com