Gold Leaf Consulting Limited

Gold Leaf Consulting Limited is a bespoke financial regulatory legal services firm specialising in financial regulation and compliance.

Our key service areas include:

• Preparing financial licensing applications in the BVI;
• Drafting policies and procedures, remediation strategies, and AML/CFT training;
• MLRO and CO services through our affiliated licensed and regulated corporate compliance services entity.

Key Contacts

Shamini Chase

Managing Director

shamini@goldleafbvi.com