yakof agius Archives - Investment Migration Insider

10 On The Weekend – Yakof Agius: “Firms Try to Set up a Self-Regulating Body With Limited Success”

April 25, 2020August 21, 2020 Christian Henrik Nesheim civiquo, club, interview, totw, yakof agius

Yakof Agius may be digitally revolutionizing the way investment migration operates, but his true obsession is the legend behind the Knights Templar.

Industry Trends

Improving Applicant Approval Rates With a Standardized DD Framework

June 3, 2019June 3, 2019 Christian Henrik Nesheim cbi, cip, citizenship by investment, ciu, civiquo, due diligence, golden visa, residence by investment, risk, vetting, yakof agius

“Something as important as due diligence within our industry, should not be kept under wraps,” Agius tells IMI.

IMC-Chief on Brussels Meeting: “Commission Deserves Credit for Inclusive Approach”

May 16, 2019May 16, 2019 Christian Henrik Nesheim bruno l'ecuyer, brussels, european commission, IMC, investment migration, lobbying, report, yakof agius

Attendees expressed optimism following the European Commission’s stakeholder meeting on investment migration in Brussels today

CiviQuo – A New Business Hub for Golden Visa Agents

August 28, 2018September 3, 2018 Christian Henrik Nesheim citizenship by investment, civiquo, golden visa, investment migration, platform, rcbi, residence by investment, ryan darmanin, yakof agius

This sponsored feature was contributed by CiviQuo One of the challenges that agents and practitioners for residency and citizenship programmes

Europe Intel & Data

Predicting Application Outcomes With Big Data: The Malta IIP’s Risk Matrix

June 21, 2018August 14, 2018 Christian Henrik Nesheim citizenship by investment, influencers, interview, malta, miip, miipa, yakof agius

Yakof Agius, Chief Officer of Risk and Compliance at the Malta Individual Investor Programme Agency, explains how a systematic approach

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CEO, Latitude Residency & Citizenship