The Gold standard

(“Gold Leaf”) is a leading financial regulatory and compliance consultancy firm with its head office in the British Virgin Islands (“BVI”). Our clients comprise a wide cross-section of entities including trust companies operating globally; international banks; law firms; and family offices. We are entrusted with the responsibility for providing robust and pragmatic regulatory solutions, to ensure that our clients comply with their regulatory obligations.


We understand our clients’ business

With close to two decades of cumulative experience, the Gold Leaf team understands the business operations of financial institutions which distinguishes Gold Leaf from other compliance outfits. It is this understanding of business which allows us to design purposeful and effective compliance and regulatory solutions.


Bespoke solutions designed to suit our clients’ needs

Our aim is to assist clients with navigating the myriad of regulatory obligations and to ensure that they remain one step ahead. The Gold Leaf solution allows clients to focus on growing their business and developing competitive and innovative products…whilst we safeguard their reputations.


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