The Gold Leaf solutions provided to clients

 





Some of Gold Leaf’s key client solutions include:


  • Bank account opening
  • Business risk assessments
  • Corporate and individual compliance officers and money laundering reporting officers
  • Corporate restructuring solutions
  • Common Reporting Standards (“CRS”) guidance; classification and reporting
  • Drafting of Anti-Money Laundering (“AML”) and Counter-financing of Terrorism (“CFT”) Manuals
  • Guidance on BVI Regulatory obligations and requirements
  • Internal Audits
  • Licence applications to obtain a variety of financial services licenses in the British Virgin Islands
  • On-site AML and CFT training to all financial intermediaries
  • Regulatory Remediation






 
 





Through our affiliate Law Firm, additional solutions include:


  • Legal opinions - both regulatory and corporate transactional
  • Drafting of corporate resolutions
  • Company restorations
  • Probate and Non-contentions probate matters