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

Address

Units 6 & 7, Road Reef Plaza
Prospect Reef
Tortola, British Virgin Islands

 

Website

https://goldleafbvi.com/

Telephone

1-284-494-9559