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  • Home
  • 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
    • Careers

Daily Archives: February 9, 2021

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  3. February
  4. 09

Accountant Malta

Customer Due Diligence: Its purpose and power

BlogBy fw mgmt admIn ac windsFebruary 9, 2021

9.02.2021 When setting up a new business, one tends to focus on how to attract and retain customers in order to ensure that a business is successful and profitable. For us a corporate service provider, engaging a new customers is an important milestone, and here is where the due diligence process comes in… getting to…

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