Do you deal in high value goods and take cash payments of more than €10,000 or approximately £8,500? If so, you need to be registered as a high value dealer for money laundering purposes and you should be carrying out enhanced due diligence checks on your business relationships. If you haven’t taken these steps already please contact us for further advice on how we can help ensure your business is fully compliant.
Are you seeking to expand your business or are you running an additional project where you wish to use external support? Altion can support your business to ensure each assignment is adequatley resourced and you have the necessary level of oversight of the project. We will ensure there is a clear schedule of work with responsibility clearly allocated between ourselves and your company. And most importantly, we will apply a hands on and practical approach, delivered in plain language.
We provide a ‘one stop shop’ for all business support. We offer a tailor made small businesses service that enables you to get on with the important part of business life – running your own company. We have expertise in Business development, Statutory compliance, Payroll, Sales and Marketing, Human Resources, and Bookkeeping & Accounts preparation.