Foreward by Andrew Chilvers When the 5th Anti-Money Laundering Directive was introduced into law by the UK and EU in January 2020, for many professionals it was a much needed addition to legislation that would significantly help business transparency and combat money laundering. In essence, it was good for business and for public and professional […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Darrach Campbell of Nimbus Corporate Services. Darrach has joined IR as our exclusive Fiduciary Services member in United Arab Emirates. Nimbus Corporate Services are experts in management and administration services in the United Arab Emirates. At Nimbus we pride ourselves in delivering high […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Ali Niazi of Nimbus Corporate Services. Ali has joined IR as our exclusive Fiduciary Services member in United Arab Emirates. Nimbus Corporate Services are experts in management and administration services in the United Arab Emirates. At Nimbus we pride ourselves in delivering […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Özlem Dogan of Nimbus Corporate Services. Özlem has joined IR as our exclusive Fiduciary Services member in United Arab Emirates. Nimbus Corporate Services are experts in management and administration services in the United Arab Emirates. At Nimbus we pride ourselves in delivering […]
Foreward by Andrew Chilvers Businesses across the world are undergoing the biggest remote working experiment since Europeans first sailed from their home ports to set up trading posts in Asia 500 years ago. This time around, however, companies are moving colleagues out of their plush city centre locations to set up offices at home. What […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Dr.iur. Irena Braxator of Professional Trust. Irena has joined IR as our exclusive Fiduciary Services member in Panama. Professional Trust is serving institutional clients and members of self-regulated organizations as an independent provider for formation and management of trusts, foundations and holding structures. […]
Foreward by Andrew Chilvers For companies and individuals looking to move into new jurisdictions for business opportunities, setting up a bank account is a crucial part of the process. But this is never as straightforward as it seems. In all countries, banks are obliged to crack down on fraud and any potential financial scullduggery. As […]
Dunstan Magro of WDM International recently met Lakhsha Ragoonundun of Premier Financial Services Limited at his office in Malta. Dunstan is IR Global’s exclusive Fiduciary Services member in Malta, whilst Lakhsha is IR Global’s exclusive Company Formations member in Mauritius. Dunstan had the following to in regards to the meeting: “Last week I had a meeting at […]
Lakhsha Ragoonundun of Premier Financial Services Limited recently met Dunstan Magro of WDM International at Dunstan’s office in Malta. Lakhsha is IR Global’s exclusive Company Formations member in Mauritius, whilst Dunstan is IR Global’s exclusive Fiduciary Services member in Malta. Dunstan had the following to in regards to the meeting: “Last week I had a meeting at my office with […]
Although Malta is the smallest state in the European Union, it has been putting itself at the forefront as a centre of excellence for financial services, digital gaming, IT and blockchain services, and more recently medical cannabis. The Maltese Government is commited in promoting and supporting the field of research and production of medicinal cannabis. […]
The partnership is a powerful combination and collaborative approach to bring added capabilities and expertise to help create more business impact for our clients. By connecting the knowledge and offering of the partners, the collaboration represents a new vision in the way the companies address the needs of the market. With its operations in Curacao, […]
Six steps towards a concrete KYC procedure Dunstan Magro, managing partner of WDM International outlines the steps needed to ensure a concrete KYC procedure that can benefit both parties. Know Your Customer, or KYC is a standard client due diligence process usually performed by persons who want to engage in business transactions with potential or […]