Gold Leaf Consulting Leads the Historic First Approval of A BVI Cryptocurrency Exchange

September 9th 2022 | Tortola, British Virgin Islands

The British Virgin Islands’ Financial Services Commission has added a chapter to its storied success within the competitive global financial services landscape. In a demonstration of their aggressively forward-thinking outlook, the BVI FSC has approved the Territory’s first investment business licence which authorizes the holder to operate an investment exchange.

The newly approved licensee will operate a crypto-currency exchange platform and is a subsidiary of Huobi, a leading international digital assets company. Their application was led by the proven experts at Gold Leaf Consulting, an internationally experienced legal and compliance solutions-oriented firm. The referral to Gold Leaf was made by Bank of Asia whose Vice President, Mr. Deon Vanterpool, offered the following statement,

“Bank of Asia has proven its position · as the foremost authority on the emerging digital assets arena especially within the competitive and regulated jurisdiction of the Virgin Islands. We continue to do so reinforced by the sterling competencies of our partner agencies. Supported by past successes, we were fully confident in Gold Leaf Consulting’s specialty on international regulatory matters. The client’s successful licensing process is testament to the potency of our strategic partnership.”

Their partners’ confidence in their outcome assured proficiencies is best illustrated by their perpetual achievement of firsts in the industry. Gold Leaf’s CEO, Julia Shamini Chase, made proud comments on this,

“We felt very confidently about this application for BWL to be upscaled to an investment business entity. With our direction, great strides had already been made to evidence their commitment to mitigating risk and developing structures complementary to the rigors of the BVI’s regulatory environment. It was several months ago that we first introduced our client as the Territory’s first successful Fintech Sandbox participant, so we are proud of our team’s continued excellence and our client’s enthusiasm for the gold standard.”

Gold Leaf credits this landmark approval to their heightened investment in the advisory capacity of their firm’s services. In the last year, they have expanded their team with the recruitment of two additional specialized attomeys in the fields of compliance and regulation. This enhancement to the Gold Leaf team’s existing diverse expertise evidences the firms philosophy von delivering commercially pragmatic solutions to help clients navigate complex compliance and regulatory landscapes.

Enjoying a 100% approval rate for a wide scope of licence categories including trust and company management classes, Gold Leaf Consulting’s expansion heralds an exciting time for their clients who have seen growth commensurate with their targeted dedication to offering their diverse and international portfolio of clients tailored solutions.

To engage with us call us at +1 (284) 494-9559 or send us an email, info@goldleafbvi.com.