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