Welcome To

Gold Leaf Consulting Limited

Welcome To

The Gold Standard in Regulatory Legal and Compliance

Who is Gold Leaf ?

Welcome to Gold Leaf Consulting Limited, your premier Compliance and Legal Partner.

With nearly two decades of expertise, we redefine the conventional compliance and regulatory legal services landscape.

Our approach transcends mere advisory, as we actively seek out solutions and assist in their seamless implementation.

 

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Our Commitment to Excellence

Our Mission

At Gold Leaf Consulting Limited, our mission is to be our clients’ trusted solutions-oriented partner and navigate them through the intricate landscape of complex local and cross-border regulatory frameworks. We are dedicated to delivering comprehensive legal and compliance solutions that meet regulatory requirements and drive business growth, foster innovation, and secure a competitive edge by guarding our clients’ reputations.

Our Approach

At Gold Leaf Consulting Limited, our approach is centered on delivering solutions that work. We combine our deep understanding of BVI law with operational expertise and international insight to craft practical, effective solutions tailored to our clients’ business needs. Our commitment to being a one-stop partner means we go beyond advising—we actively work with our clients to implement solutions that safeguard their reputation and ensure their business’s success. 

What Sets Us Apart

Gold Leaf Consulting Limited offers more than just traditional legal advice—we provide end to-end solutions that address operational and regulatory challenges. Our unique ability to blend operational insight with regulatory expertise allows us to deliver commercially pragmatic solutions that are both legally sound and tailored to the real-world needs of your business.

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Services at Gold Leaf Consulting Limited

Representative Services

Authorised Representative Services

Corporate Compliance Services

Internal Audit

Legal, Regulatory

Regulatory Legal Services

Money Laundering

Money Laundering Reporting Officer Services

Training Solutions

All Our Services

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What Our Customers Say

Dr. Sauda Smith

Executive Trustee, Unite BVI Foundation

"As an international foundation, we are fundamentally proud to have Gold Leaf as our primary provider for advice related to due diligence on new clients and investments. We depend on Gold Leaf to conduct our internal AML training and to guide us with complex client onboarding. The professionalism, courtesy, and kindness with guidance on topics unfamiliar to those in the AML environment are unparalleled. Mayfield, in particular, has been fabulous. She is a consummate professional, much like the rest of the team who are all at the top of their game!"

Marcos Hernandez​​​​

Senior Associate Counsel, MASA Global

“The Gold Leaf Team has been a trusted partner for half a decade, but their experience and breadth of knowledge reaches far beyond that. No matter the complexity of the issue at hand, the Gold Leaf team can be trusted to deliver concise guidelines that are always both fully-compliant, and business-friendly to implement. We lean heavily onto our trusted partners to work with us and the FSC to act as our guidepost in the BVI.”

Ready to work with us?

Gold Leaf Consulting Limited

Mon - Fri : 8:30 am - 5:30 pm | Weekends: Closed

Oleander Building, Suite OL 6, 13a J.R O’Neal Drive, Port Purcell, Tortola 

:1-284-494-9559

: info@goldleafbvi.com

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