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Posts Tagged ‘Anti money laundering checks’

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Businesses turn to accountants as their key advisers

Monday, May 10th, 2010

A recent survey by Sage reveals that SMEs regard accountants as their most trusted and reliable advisers who not only have insight into their businesses but also show an understanding of the broader picture that enables them to offer practical advice and guidance on navigating the economic waters. (more…)

Tags: Anti money laundering checks, National Insurance Contributions, Paul Beare, UK accounting, UK Inward Investment
Posted in Australia, Canada, France, New Zealand, UK accounting, USA | 1 Comment »

Interop Las Vegas – A Success Story

Wednesday, April 21st, 2010

Interop Las Vegas attendees and exhibitors are all in business to succeed. Incorporations looking to extend reach through opening a sales office in the UK or establishing a marketing presence. Considerable time and effort is made by International Accountants, firms such as www.KevinBeare.com find Interop invaluable to discover which exhibitors do not have a presence in the UK and the foundations are laid ready if that requirement ever arises. (more…)

Tags: Anti money laundering checks, Kevin Beare, UK Corporation Tax, UK Inward Investment, UK VAT
Posted in UK accounting, USA | 3 Comments »

Raising finance for your business

Friday, February 19th, 2010

Raising finance for businesses following the credit crunch and the recession is challenging to say the least. If you are thinking of expanding your business, or starting a new one, you will need to raise finance. This requires careful planning and good professional advice. It is generally wise to seek financing from a number of finance sources. This will give you greater prospects of funding and flexibility in the long term. (more…)

Tags: Anti money laundering checks, Bank account, National Insurance Contributions, UK Corporation Tax
Posted in Australia, Canada, France, New Zealand, UK accounting, USA | Comments Off

accountant request

Wednesday, January 27th, 2010

Dear friend,

My name is Mr. *** ***. I am the accountant of the FinBank Plc Victoria Island Lagos. I amĀ  married with two kids. (more…)

Tags: Anti money laundering checks, KYC
Posted in Fun | Comments Off

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