Img +86 15911116259
Img
civiquo , club , interview , ten-on-the-weekend , totw , yakof-agius

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

April 25, 2020

Ten On The Weekend is a weekly feature on IMI, the concept of which is simple: Each weekend, we ask the same ten questions to a different industry figure, letting readers get to know the interviewee on a more personal and informal level than they might in an ordinary business...

Img
Img
b2b , civiquo , sponsored-feature

The Future of B2B Deals is Here

January 16, 2020

CiviquoSponsor   Making B2B deals is about to get seriously easier, thanks to another innovative solution from CIVIQUO. CIVIQUO – which has recently been chosen by the World Business Angel Investor Forum as one of the top 100 companies worldwide, for high-growth business potential – is now presenting yet...

Img
Img
cbi , cip , citizenship-by-investment , ciu , civiquo , due-diligence , golden-visa , industry-trends , residence-by-investment , risk , vetting , yakof-agius

Improving Applicant Approval Rates With a Standardized DD Risk Matrix

June 3, 2019

Christian NesheimEditor   Citizenship by investment units (CIUs) and RCBI-firms across the globe each conduct due diligence on CIP-applicants, using their own – often opaque – procedures. Now, one company aims to propagate a standardized, open-source, 8-step risk assessment framework to allow anyone to reliably identify the relative risk...

Img
Img
civiquo , eu , europe , european-commission , industry-trends , report , stakeholder-meeting , survey

Investment Migration Stakeholders Surveyed Ahead of European Commission Meeting on RCBI

May 8, 2019

Christian NesheimEditor   On May 16th, the European Commission is hosting the “first targeted stakeholder meeting on investor citizenship and residence schemes in the EU”. Now, representatives from CiviQuo, who will take part in the meeting, are calling on industry participants to share their views with the Commission, to...

Img