Recent content by dmcniven

  1. D

    Crowdfunding AML (Property)

    In relation to property developing - I am wondering if anyone knows what procedure online crowdfunding companies use in order to verify that the funds received from the pool of investors satisfy Proof of Funds required by the purchasing solicitor. The reason I ask this question is that when you...
  2. D

    Peer-to-peer Lending Compliance

    Thanks Mark for taking your time to answer. Based on your answers, would I be correct to assume that should you not market such offering to the 'broader public' then you are not breaking any regulatory rules in that respect. Of course there is other compliance issues such as KYC and AML checks...
  3. D

    Peer-to-peer Lending Compliance

    I am looking to shed some light on the facts surrounding this and in-particular the involvement of the FCA and what criteria's must be met (if any) by this example below; Property development company sources, negotiates and purchases a property with the end goal to resell the property (that has...
  4. D

    Being able to offer finance (third party)

    Many thanks for your help!
  5. D

    Being able to offer finance (third party)

    Afternoon - I am hoping someone could maybe help with this. We are a plumbing & heating company. We have been running as a limited company since 2011. We are wondering how we would, if possible, be able to go about offering finance options to customers to pay for expensive heating systems...
  6. D

    Snack Van

    Im aware of all this mate, especially in Glasgow, shouldnt be a problem though.
  7. D

    Snack Van

    It's what the customers want mate!! Ha ;)
  8. D

    Snack Van

    Yeah thats correct also! There is a new supermarket established where I am from and I was going to approach them to see if they would allow me to setup at the back of the car park, then, to provide there staff with free lunch if they wanted.
  9. D

    Snack Van

    No your not wrong mate, thats exactly what you need good pitches, the van around here claims he turnsover £60,000 per annum. If you have 3 or 4 vans that could be a bit, its not like id have to work in them.
  10. D

    Snack Van

    I am very interested in business, I have just turned 20 and would like to start off nice and basic. Hi guys, this is an option which I do have, and belive, from where I am proposing to be sited will generate a decent amount of cash, especially if I opened more than 1. I personally know...
  11. D

    Legal Aspect of Starting Business

    It's more the MOTOR TRADE INSURANCE, which allows me to drive performace cars at 19 years old. So I MAY not actully be valeting cars, but whos to say I am not? Is there anyone to say I am not, or may not valet cars?
  12. D

    Legal Aspect of Starting Business

    Ok, simple question... I am going to VALET 5 cars a year at my home. I am NOT going to charge them for this. This is my PART TIME BUSINESS. What legal things do I have to do, if anything at all, to call myself a BUSINESS? Do I have to do anything at all if I am NOT taking money? The...
  13. D

    Getting Started...

    Yeah I understand that, I am not talking about a Plumbing business. I am talking about offline/online businesses/inventions in general. :)
  14. D

    Getting Started...

    Hi guys - this is my first post, and I know it wont be my last. This forum is very usefull for new and upcoming employers/inventors. I am a time-served plumber, I am 19 years old. I am also ACS qualified (Corgi). I have my mind set on working hard and making a lot of money, through business...
See more
Top Bottom
Community
Articles
Menu