Sterling Group Limited

Compliance consultancy whose economic substance practice runs from assessment and classification to annual filings, office premises and resident directors.

Compliance firm at No. 90 Main Street, Road Town, covering regulatory compliance, AML, CTF/PF and KYC, economic substance advisory, training and external audits, plus corporate services from incorporation and registered agent through to annual regulatory filings and good standing support. Runs an annual local AML/TF conference for the financial services and insurance sectors.

Every field below was confirmed against a public source on 25 September 2026. Verification is a check on the data, not an endorsement of the firm.

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