Yakof Agius

Consultant

Yakof Agius & Associates

Corporate & Fiduciary Services
Corporate & Fiduciary Services

Yakof Agius & Associates

Naxxar

"Nitor In adversum"

Business Profile

Focusing on residence & citizenship by investment since 2014, I redesigned the due diligence process for the Malta Individual Investor Program, which became recognised as the industry's gold standard for due diligence processes. I authored the 3rd edition of the Malta citizenship by investment program handbook, and produced the industry's first risk assessment framework.

In 2018 I founded CIVIQUO, the Investment Migration Platform which helps people to find their next residence or citizenship destination, and in 2020 I established Yakof Agius & Associates, which is a specialist consultancy firm that services governments, firms, and a limited number of direct clients. In 2022, the firm was officially appointed as a consultant for a citizenship by investment program.

Throught my career, I have always sought to design and implement innovative and effective solutions which maximise efficiency. I am keen on projects which have a lasting positive impact on society or the environment.

Business Activities

  • Founder, Yakof Agius & Associates
  • Co-Founder, Grand Harbour Exclusive
  • Founder and CEO, CIVIQUO

Previous

  • 2014-2017: Managing Partner, Henley & Partners
  • 2017-2018: Chief Officer - Risk & Compliance, Malta Individual Investor Program Agency,

Education

  • Worked in IT before going into banking. Worked for HSBC UK from 2006 until 2012, after which I joined an international residence and citizenship planning firm. During this time, my academic achievements include:
  • Neuroscience-based behavioural assessment, PRISM Practitioner, PRISM Brain Mapping
  • Aspects of Civil Law & Practice, University of Malta
  • Certifications in AML/CFT, LEAD Training Services
  • MSc in Leadership and Organisational Behaviour, Dublin City University

Society

  • Member, International Trade Council
  • Associate Member (Centre for Evidence-Based Management, CEBMa)

Official Partners

    • Trade Malta
    • GO Business
    • Imovo
    • Malta Enterprise
    • WFDM
    • Dea Aesthetics
    • Tech.mt
    • Intercomp
    • European Commission
    • Malta Business Registry
    • CF Estates
    • ICON
    • Agora
    • Apex Group Ltd
    • Exereco
    • Arkafort
    • Lidion Bank
    • Excel Homes
    • Turbo Systems - Accelleron
    • Melita Marine
    • TNT
    • Sparkasse Bank
    • Dimech Enterprises
    • Laferla
    • FCM Bank
    • Hi-Care Services
    • Owners Best