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 The Maltese Corporate Market – Hell or Heaven? |
Jul 16, 2010 - 6:57 PM - by Italkcash News
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This little island in the Mediterranean can be a great business hub for a company’s activities. However it all depends what do you want out of your business. Do you need punctuality, fast pace, tons of due diligence procedures, security, on time debt payments, contracts and clarity? If so I doubt Malta is the place for you to be. The slow paced, chaotic corporate life in Malta surprises a vast majority of foreign investors (Western European investors).
So let’s start from the... [Read More]
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1 Reply | 227 Views
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What to consider when investing in Bulgaria |
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Jul 14, 2010 - 8:37 PM - by Italkcash News
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With Bulgaria joining the EU many investors and private parties were excited to buy property in the country. Part of the EU very cheap (compared to the European standards), beautiful never ending nature, it seemed like heaven. I guess the good part ends here. Many people got burnt when investing in property due to the large amount of scam schemes going on.
The first rule for anyone willing to invest in Bulgaria is to have a trusted local representative. By trusted I do not mean a person... [Read More]
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1 Reply | 174 Views
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Why are banks so demanding today with their due diligence processes? |
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Jul 12, 2010 - 11:06 PM - by Italkcash News
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One couldn't help but wonder how much more information are the banks going to require from us... Opening a bank account was simple a couple of years ago. Today it is a nightmare, all the due diligence procedure that a customer has to go through are insane. (God forbid if you want to open a company account).
Why did all that happen? Is it helping banks to prevent scam? Is it helping banks to prevent money laundering? Is it helping banks to detect terrorists? So many questions, and... [Read More]
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0 Replies | 142 Views
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A New Scam In London's Property Market |
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Jul 12, 2010 - 3:21 PM - by Italkcash News
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One of the newest forms of scam has appeared in London. Very simple, however very effective. When a person wants to rent an apartment from private owners, they ask him to make a Western Union transaction. Wait! It is not what you are thinking – transacting money to an unknown person – this transaction has a completely different concept.
You have to transact the money o your mother let’s say just to prove that you do have available funds. Then the scammers ask you to send a... [Read More]
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0 Replies | 203 Views
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