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…
For instance, holders of Maltese passports can visit 182 destinations that offer a visa-free access. Having a passport of a country that ranks amongst the top 10 passports in the world guarantees that business can be done internationally without the need of applying for visas and waiting for their approvals; making your travel arrangements easier…
05.02.2019 The failure or success of a company is easily determined by looking at the company’s financial documents; most importantly the up-to-date and accurate bookkeeping as this activity reflects the financial statements of any type of business. Such financial documents are a snapshot of a company’s financial position as at a given date, making them…
22.01.2019 In the digitalised world we live in today, technology is not a luxury, but it is an important asset in everyone’s life, starting from young ones for social use to adults not just for social interaction but also for business purposes. In fact, according to a research conducted by Social Media Examiner, 97% of…
15.01.2019 February is another important month of the year for those involved in the iGaming industry as it is the month during which the annual ICE London is held. This means, that once again, team members from Fairwinds Management Limited and Accounting Services Ltd will be flying over to London early next month…
08.01.2019 How many times do we scroll through our social media accounts to see posts about Monday blues and how waking up early to go to work is not pleasant, but then we see positive vibes being shared on Fridays? This has become quite common where everyone expresses their opinions and feelings on social…
18.12.2018 With just seven days away to celebrate Christmas, this special day for many is now literally around the corner. As one supposes, December brings with it a lot of thought on what has been achieved throughout the past 12 months and what might the New Year bring along with it. It is also…
11.12.2018 As the major holding company of a diversified group, rooted in multiple business sectors such as corporate services, accounting, auditing, administration, property investments, Business Concept International plc is well-placed to know what investors want. It offers a range of services spanning from corporate services to accounting and assurance, as well as administration and…
4.12.2018 Last month, on 1st November, the Commissioner for Revenue has issued the new tax guidelines in relation to Distributed Ledger Technology (DLT). The guidelines come in a set of three different documents being: Guidelines on Income Tax Treatment in Relation to Distributed Ledger Technology Guidelines for the purpose of the Duty on Documents…
27.11.2018 Everything’s ready so that tomorrow we’ll kick off day 1 out of 3 at SiGMA that’s being held at the Malta Fairs and Convention Centre, Ta’ Qali. Months of preparation lead us to another exciting journey, that of exhibiting once again in the biggest iGaming event held in Malta. We hope that you’ll…