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  • About Us
    • The Team
    • Testimonials
    • Press Releases & News
    • Corporate Social Responsibility
    • About Malta
  • Services
    • Accountancy
      • Accounting Services
      • Accounting Administration
      • Accounting for Startups
      • Payroll Services
      • Business Advisory
      • Funding & Grant Schemes
      • MicroInvest Scheme
      • Self-Employment
      • Tax Planning
      • Malta Nomad Taxation
      • VAT Compliance
      • Xero Accounting Software
    • Administration
      • Banks/FIs Introductions
      • Business Outsourcing
      • Company Administration Services
      • Schengen Work Permit & Residency
      • Office Assistance Services
    • Corporate
      • Malta Company Incorporation
      • Foreign Holding Company Incorporation
      • Company Redomiciliation & Relocation
      • Company Dissolution
      • Compliance Advisory Services
      • Startups Services
    • Legal
      • Aircraft Registration
      • Contract Law
      • Commercial Law
      • Employment & Labour Law
      • Legal Opinion
      • Litigation & Arbitration
      • Mergers & Acquisitions
      • Property Law
      • Ship & Yacht Registration
      • Trademark Registration
  • Partners
  • Blog
  • Contact
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Daily Archives: February 19, 2019

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  2. 2019
  3. February
  4. 19

The importance of knowing your customers

BlogBy fw mgmt admIn ac windsFebruary 19, 2019

19.02.2019 Many are those who hear a lot about KYC (Know Your Customer) but few are those who understand why the process of knowing your customer is extremely important for companies. It’s no news that money laundering does make it to headlines and therefore companies should pay attention to who their clients are to make…

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