How it works
Start by identifying what may apply, then choose the Workspace solution or consultant support that fits the requirement.
Step 1
Answer questions about your entity type and activities to identify potentially applicable obligations.
Step 2
See identified requirements, available regulatory references, and areas that may require attention.
Step 3
Open key requirements in the Compliance Workspace or select a one-off consultant service.
Step 4
Organise and monitor requirements, and access compliance support services when needed.
Compliance Workspace
Choose a requirement to continue in the Workspace. If you are not signed in, Sterling will ask you to sign in or create an account before opening it.
Compliance consultant services
One-off consultant services can be requested without an account. Choose the support you need and a Sterling consultant will confirm scope, timing, and a quote before work starts.
What support do you need?
A board-ready compliance manual tailored to your licence or activity, covering governance, AML/CFT/CPF, sanctions, record keeping, training, and regulatory reporting against current BVI requirements.
Standalone anti-money laundering, counter-terrorist financing, and counter-proliferation financing policy with CDD, ongoing monitoring, suspicious activity reporting, and record-keeping procedures.
Sanctions compliance policy aligned to UK and UN regimes as applied in the BVI, including screening frequency, match handling, freezing, and reporting to the Governor's Office.
Privacy notice, data protection policy, and subject access procedure under the BVI Data Protection Act for companies handling customer or employee personal data.
Business-wide ML/TF/PF risk assessment covering customers, products, delivery channels, and geographies, with a documented methodology and mitigation plan suitable for FSC inspection.
Assessment of relevant activities, tax residence position, and substance requirements, with instructions for the registered agent declaration.
Collection and verification of beneficial ownership information, preparation of the register, and coordination of the filing with your registered agent.
Preparation of the annual financial return from your management accounts in the prescribed form, ready for submission to the registered agent.
Ongoing support
Self service
Know what applies and stay on top of it.
Request pricing
Regulated entity
Tools to assess and document internal controls for regulatory review.
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Advisory
Sterling works alongside you.
Request pricing
The Free Compliance Check, Regulatory Obligations, and dashboard are free on every plan. Review pricing and terms before committing. Paid features are enabled after Sterling confirms your plan and invoice; the Workspace does not take card payments.
Request a service
A Sterling consultant reviews every request and replies with scope, timing, and a quote. Existing clients can also request services from their workspace.