Monthly Archives: November 2020

Customer Due Diligence (CDD) – SIMPLY EXPLAINED

2021-03-09T15:57:06+00:00

Customer Due Diligence (CDD) – SIMPLY EXPLAINED CDD is Customer Due Diligence. Translating this into human language it means, that a business needs to assess the risk of the clients and need to get their clients ID and proof of address to be sure that you are not involved in any money laundering, any financial scam or terrorism [...]

Customer Due Diligence (CDD) – SIMPLY EXPLAINED2021-03-09T15:57:06+00:00

VAT Explained Ireland

2021-03-09T15:58:00+00:00

VAT EXPLAINED IRELAND Value Added Tax (VAT) is a tax that is paid on most goods and services at every stage of production and distribution. As a business owner, you may need to register for VAT and therefore charge VAT on your goods/services. When to register for VAT? Turnover threshold. The two main sale thresholds for VAT are €37,500 [...]

VAT Explained Ireland2021-03-09T15:58:00+00:00
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