Professional services
Choose the problem you need solved, pick a service, and send a request. A Sterling consultant confirms scope, timing, and a quote before any work starts. No account is required; existing clients can request services from their workspace.
What do you need to solve?
How it works
Step 1
Answer questions about your entity type and activities to identify potentially applicable obligations.
Step 2
See identified requirements, available regulatory references, and potential areas requiring attention.
Step 3
Select an ongoing subscription or request an individually scoped professional service.
Step 4
Use the Workspace to organise continuing requirements and access Sterling services when needed.
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.
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Regulated entity
Tools to assess and document internal controls for regulatory review.
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Advisory
Sterling works alongside you.
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The 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.