Green VI is grateful to Gold Leaf Consulting for volunteering to serve as our Money Laundering Reporting Officer in order to fulfill our responsibility as a BVI registered non-profit regarding due diligence practices and policies. In keeping with their commitment to corporate social responsibility,
Gold Leaf, a leading financial regulatory and compliance firm, is pleased to partner with Green VI to promote a greener, cleaner, healthier and more prosperous BVI. Gold Leaf clients comprise a wide cross-section of licensed and regulated entities, including trust companies, banks, law firms and family offices, and the BVI firm is well-experienced in navigating the regulatory terrain. More information on Gold Leaf and it’s services is available at https://goldleafbvi.com/.
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