Compliance Manuals & Policies
Including AML/CFT/CPF and sanctions documentation where applicable.
Professional compliance solutions for BVI businesses
BVI compliance, professionally managed. Technology-enabled.
Sterling helps businesses understand their BVI regulatory obligations, obtain the professional compliance services they need, and organise ongoing requirements through the Sterling BVI Compliance Workspace.
From compliance manuals and regulatory filings to risk assessments, records, and professional guidance, Sterling brings expertise and technology together in one structured service.
Workspace preview
Regulatory Obligations
Annual financial return
Source · BVI legislation
Beneficial ownership records
Source · BVI legislation
Institutional risk assessment
Source · FSC material
Status, source, and next action in one view
Review obligationIllustrative interface using representative compliance record types; not a client record or statement that every item applies.
02 · Professional compliance services
The practical assistance your business needs
Services may be requested individually or as part of a wider compliance arrangement, depending on the selected engagement.
Regulatory Filings
Including beneficial ownership and annual return assistance where applicable.
Risk Assessments & Reviews
Including institutional and customer risk assessments and economic substance reviews.
Training & Advisory
Guidance, training, and targeted support within an agreed scope.
03 · Frequently asked questions
Understand the scope before you choose
Is Sterling software or a professional service?
Sterling provides professional compliance services supported by the BVI Compliance Workspace. General Workspace information is distinct from client-specific professional advice, which is provided only within an agreed engagement.
What does the free compliance check provide?
It uses your entity type and answers to identify potentially applicable requirements, possible areas requiring attention, available sources, and suggested next steps. It is not a legal or compliance determination.
Can Sterling complete filings or prepare compliance documents?
Available one-off services include defined filings, manuals, policies, assessments, reviews, and training. Sterling confirms the exact scope, information required, timing, and pricing before work begins.
How is regulatory information maintained?
The Workspace can present content linked to available BVI legislation, FSC material, Gazette notices, and government publications. Update processes and any continuing review commitment depend on the applicable service and engagement.
How is information protected?
The platform uses role-based access, private document storage, and audit records. The privacy notice explains the categories and purposes of information handled; engagement-specific safeguards may also apply.
Find the right compliance solution
Start with your obligations or discuss a specific requirement.
Whether you need help identifying potentially applicable obligations, a defined professional service, or an ongoing compliance arrangement, Sterling can help you explore the available options.