Magnolia Bvi

We are a group of consultants specialising in corporate governance, providing directorship services, risk management, compliance, regulatory compliance and AML/CFT compliance support services. Our consultants consist of lawyers, accountants, trust practitioners, corporate governance and compliance specialists. Our combined years of experience in the financial services sector allows us to provide valuable advice and support. Magnolia GRC (BVI) Limited focus is providing Corporate Governance services to BVI Registered Companies, ensuring good corporate governance across the board. Magnolia Compliance (BVI) Limited is our Compliance Consulting arm of the business. Magnolia Compliance is regulated by the British Virgin Islands Financial Services Commission to perform compliance function services for and on behalf of licensees.