iGaming news: 4th Money Laundering Directive

14.11.2017 In our blog post today, Iosif Galea, iGaming consultant, explains the ins and outs of the 4th Anti-Money Laundering Directive that came into force on 26th June, 2017.   This Directive, issued by the European Union, includes some fundamental changes to the anti-money laundering procedures at firms, including changes to Customer Due Diligence (CDD),…

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Accounting Services Ltd – ISO Certified

09.11.2017 Accounting Services Ltd which forms part of Business Concept International plc proudly announces that it became an ISO-certified company as it has been granted the conformity certificate in compliance with international standard ISO 9001 on 2nd October, 2017. This certificate was issued by DIMITTO (certification body) for maintaining and implementing a management system which…

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Setting up business in Dubai

07.11.2017 The reasons why Dubai should be on your business radar are plenty.   Dubai is one of seven emirates forming part of the UAE (United Arab Emirates).   This country has a reputation for high standard of living and a thriving business environment – and this is most evident in Dubai.   Often dubbed…

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Meet us at SiGMA

31.10.2017 The team Fairwinds Management together with its partners Accounting Services and Admin Genie are gearing up to attend the 2017 SiGMA – Summit of iGaming Malta exhibition, for the fourth consecutive year. With more than 100 exhibitors and over 5000 participants, this event is taking place from the 22nd to the 25th November at…

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New website launched: www.registercompanymalta.com

26.10.2017 In the past months, Fairwinds Management Limited worked on a new brand to help individuals or companies set up confidential company solutions mainly in Malta, Gibraltar, Seychelles, Dubai, Cyprus, and UK. Register Company Malta has been set up specifically to offer company formation and related business services from the very first steps including registered…

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MGA’s Guidelines on Server Location and Cloud

24.10.2017 In today’s blog post, Iosif Galea, gambling consultant explains the Malta Gaming Authority’s Guidelines on server location and cloud. What is the Malta Gaming Authority’s position with regards to Cloud Computing and Cloud Service Providers for IGaming? The Malta Gaming Authority (MGA) recognises that cloud computing systems provide many commercial advantages to online Gaming…

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Property listings made easy

19.10.2017 Selling, buying or renting a property in Malta has never been so easy thanks to our partners Delivering Homes Ltd who have just launched a new property listings website that can be used and accessed free of charge. www.deliveringhomes.com.mt was born out of the need to modernise and simplify property searching under one roof…

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A second passport

10.10.2017 Get a second passport and live in total freedom. Many governments have developed various Citizenship by Investment Programs offering permanent residency and second citizenships to high net-worth individuals and their families.   High net-worth individuals are businessmen and entrepreneurs who require to travel frequently so considering an alternative passport could the answer to a…

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New website launched: www.accountingservicesmalta.it

05.10.2017 Our partners, Accounting Services Ltd have just launched a new website in Italian to enhance the exceptional service they offer to a large segment of their clientele, Italian speaking businessmen. This new project took place only a couple of weeks after Accounting Services launched a revamped website in English. This project also came into…

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