Licensed Agents
Potential applicants need to make use of the services of Licensed Agents who are approved and licensed under the Agents (Licences) Regulations (S.L. 188.05) by Community Malta Agency (the Agency), thereby authorising them to guide them through the whole application process and submit prospective applications under the Granting of Citizenship for Exceptional Services Regulations (S.L. 188.06).
These Agents may be public accountants or auditors, lawyers, or financial advisors duly licensed by a competent Authority, after attending training organised by the Agency and satisfying such other conditions and requirements as may be set out in the guidelines issued by the Agency from time to time.
These Agents may have applied to act either in their personal capacity or on behalf of an audit firm, a law firm, or a financial advisory firm, being a body duly registered in accordance with the applicable law and having separate legal personality; provided that such firm, a representative by the Agent, is also authorised by the Agency to act as an Agent for the purposes of S.L. 188.06. For the avoidance of doubt, such firms shall always be represented by a duly licensed Agent.
Requirements and Conditions
In order to become Licensed Agents, applicants must fulfil the following requirements and conditions:
- have a clean police conduct certificate issued by the Commissioner of Police in accordance with the Conduct Certificates Ordinance in the thereunder prescribed Form A or its equivalent;
- satisfies the due diligence process carried out in respect of such person by the Agency;
- completes the training programme mentioned in these Regulations;
- is a resident of Malta;
- be certified, or in the case of a legal person have a representative thereof who is certified, as an Authorised Registered Mandatory (ARM) by the International Tax Unit at the Malta Financial Services Authority. The ARM certificate is needed for both the individual applying to become an Agent and also for the office/entity/law firm in case here applications are submitted on behalf of an office/entity/law firm.
- hold a Professional Indemnity Insurance policy with a reputable insurance company acceptable to the Agency, with a cover of not less than one million euro (€1,000,000) or such higher figure as the Agency may determine from time to time;
- be able to demonstrate to the Agency that he, or in the case of a legal person, that the group of which it forms part, has unrestricted access to a recognised, reputable due diligence database, and in either case, be able to provide the Agency, upon request, with the results of their due diligence procedures;
- submit Form M7 together with all requested documentation and information that the Agency may request;
- undertake to provide any documentation or information as may be requested by the Agency from time to time; and
- provide the Agency with a fixed address and an email address where any notifications under these Regulations shall be sent, and update them in case of any change thereto; a notification by the Agency to such fixed address or the email address so provided shall be deemed to have been validly effected.
All applications go through a systematic review and evaluation process, with no exceptions or a fast-track option. Agents shall not promote or mislead prospective applicants that the process may be facilitated and such practice may lead the Agency to take appropriate action, including sanctions and revocation of licence.
Licence Agreement and Code of Conduct and Ethics for Agents
The Licence Agreement and Code of Conduct and Ethics for Agents addresses operational aspects and provide for due interpretation and guidance with respect to the conduct required of Agents in light of Article 11 of S.L. 188.05 which empowers the Agency to suspend or revoke a licence issued to an Agent if, after due investigation, it is satisfied that the Agent:
- has acted in an unethical or an unprofessional manner and has substantially prejudiced the Regulations; or
- the Agent has committed a serious breach of guidelines, codes of conduct or codes of ethics issued by the Agency from time to time and made specifically applicable to Agents.
The ESDI Handbook
The Maltese Citizenship by Naturalisation for Exceptional Services by Direct Investment (ESDI) Handbook will provide you with a comprehensive understanding of how to complete in detail any application form and the supporting documentation required for the acquisition of Maltese Citizenship by Naturalisation for Exceptional Services by Direct Investment.
The ESDI Handbook is subject to updates according to necessities.
Last Updated 17/06/2022
Licensed Agents List
Potential applicants need to make use of the services of Licensed Agents who are approved and licensed by Community Malta Agency (the Agency) thereby authorising them to guide them through the whole application process and submit prospective applications under the Granting of Citizenship for Exceptional Services Regulations (S.L. 188.06) and the Agents (Licences) Regulations (S.L. 188.05).
These Agents may be public accountants or auditors, lawyers, or financial advisors duly licensed by a competent Authority, after attending training organised by the Agency and satisfying such other conditions and requirements as may be set out in the guidelines issued by the Agency from time to time.
These Agents may have applied to act either in their personal capacity or on behalf of an audit firm, a law firm, or a financial advisory firm, being a body duly registered in accordance with the applicable law and having separate legal personality; provided that such firm, a representative by the Agent, is also authorised by the Agency to act as an Agent for the purposes of S.L. 188.06. For the avoidance of doubt, such firms shall always be represented by a duly licensed Agent.
Licence | Name | Surname | Company | Website | Tel./Mob. | |
---|---|---|---|---|---|---|
AKM-BALD-22 | Dr Russell | Attard Baldacchino | Sole Practitioner | mailto:russell@attardbaldacchino.com | https://www.attardbaldacchino.com/ | +356 7928 4155 |
AKM-SEED-22 | Mr Nicholas | Gouder | Seed Business Advisory Ltd | mailto:nicky@seedconsultancy.com | https://seedconsultancy.com/ | +356 7909 2692 |
AKM-KSIM-22 | Mr Bernard Charles | Gauci | KSi Malta | mailto:bgauci@ksimalta.com | https://www.ksimalta.com/en/home | +356 9921 9779 |
AKM-FREN-22 | Dr Luke | Frendo | Frendo Advisory Ltd | mailto:luke@frendoadvisory.com | https://frendoadvisory.com/ | +356 7935 1835 |
AKM-DZAD-22 | Mr Oliver | Zammit | DZ Advisory Ltd | mailto:oliver.zammit@dzmalta.com | https://www.dzmalta.com/ | +356 9945 2019 |
AKM-FIDE-22 | Dr Adriano | Cefai | Fides Corporate Services Ltd | mailto:adriano@fidesmalta.com | http://www.fidesmalta.com/en | +356 9943 6868 |
AKM-DING-22 | Dr Kevin | Dingli | Dingli & Dingli Law Firm | mailto:kevin@dingli.com.mt | http://www.dingli.com.mt/ | +356 2123 6206 |
AKM-IMIN-22 | Dr Frederick | Ellul | Imin Malta Ltd | mailto:frederick.ellul@imin.pro | https://immigrantinvest.com/en/ | +356 9942 5815 |
AKM-HYZL-22 | Dr Mark George | Hyzler | Sole Practitioner | mailto:mark.hyzler@gmail.com | N/A | +356 7932 0332 |
AKM-CSAD-22 | Ms Cristina | Xuereb | CS Advisory Ltd | mailto:christina.xuereb@csadvisory.co | https://csadvisory.co/ | +356 9984 6848 |
AKM-GICG-22 | Dr Yanica | Woods | GICG Ltd | mailto:yanica.woods@gicg.net | https://gicg.net/ | +356 7988 6297 |
AKM-MAND-22 | Dr Philip | Manduca | Sole Practitioner | mailto:philipmanduca@manducalegal.com | N/A | +356 2124 4662 |
AKM-IMMV-22 | Dr Alexei | Dalli | immVest International Ltd | mailto:dralexei.dalli@immvest.com | https://immvest.com/ | +356 9998 0989 |
AKM-MIFS-22 | Dr Aron | Mifsud Bonnici | Sole Practitioner | mailto:amifsudbonnici@mb.com.mt | https://www.mb.com.mt/ | +356 7942 4159 |
AKM-BIZC-22 | Dr Ilona | Schembri | Biz Consult Ltd | mailto:info@bizconsultmalta.com | https://bizconsultmalta.com/ | +356 9902 0654 |
AKM-VERT-22 | Mr Kenneth | Camilleri | Vertex Advisory Ltd | mailto:kcamilleri@valtd.com | https://www.vertexalliance.com/ | +356 9944 2356 |
AKM-LATI-22 | Dr Anton John | Mifsud | Latitude Consultancy Malta Ltd | mailto:info.mt@latitudeworld.com | https://www.latitudeworld.com/ | +356 2260 5174 |
AKM-MAMO-22 | Dr Michael | Psaila | Mamo TCV Consultancy Ltd | mailto:michael.psaila@mamotcv.com | https://www.mamotcv.com/ | +356 2540 3000 |
AKM-DFAD-22 | Dr Kevin | Deguara | DF Advocates | mailto:esdi@dfadvocates.com | https://dfadvocates.com/ | +356 9947 0124 |
AKM-ACTA-22 | Mr Stephen | Balzan | ACT Advisory Services Ltd | mailto:sbalzan@act.com.mt | https://www.act.com.mt/ | +356 9986 8948 |
AKM-ATTA-22 | Dr Daniel | Attard | Sole Practitioner | mailto:drdanielattard@gmail.com | N/A | +356 9983 2496 |
AKM-GVZH-22 | Dr Ann-Marie | Bugeja | GVZH Advocates | mailto:ann.bugeja@gvzh.mt | https://gvzh.mt/ | +356 9982 6662 |
AKM-ACCA-22 | Dr Priscilla | Mifsud Parker | ACC Advisors Ltd | mailto:reg@accadvisors.eu | https://www.maltaimmigration.eu/ | +356 7959 1842 |
AKM-CASS-22 | Dr Matthew | Cassar | Sole Practitioner | mailto:dr.matthewcassar@gmail.com | N/A | +356 7961 8484 |
AKM-FORT-22 | Dr Silvio | Cilia | Fortia International Services Ltd | mailto:silvio@corriericilia.com | https://corriericilia.com/ | +356 2017 3350 |
AKM-MEJL-22 | Mr Malcolm Joseph | Mejlaq | Sole Practitioner | mailto:malcolm@mmtaxadvisors.com | N/A | +356 2156 1216 |
AKM-AZZO-22 | Dr Ramona Marie | Azzopardi | Sole Practitioner | mailto:ramona.azzopardi@whimmigration.eu | N/A | +356 9986 4638 |
AKM-EQUI-22 | Dr Adrian | Camilleri | Equity Tech Solutions Ltd | mailto:acamilleri@ganado.com | N/A | +356 7942 9655 |
AKM-ACUM-22 | Dr Geraldine Myra | Noel | Acumum Services Ltd | mailto:gnoel@acumum.com | https://www.acumum.com/ | +356 9969 5770 |
AKM-FENE-22 | Dr Rosanne | Bonnici | Fenech & Fenech Advocates | mailto:rosanne.bonnici@fenechlaw.com | https://fenechlaw.com/ | +356 2124 1232 |
AKM-PKFM-22 | Dr George | Mangion | PKF Malta Ltd | mailto:legal@pkfmalta.com | https://pkfmalta.com/ | +356 2148 4373 |
AKM-GTGA-22 | Dr Ivan | Gatt | GTG Advocates | mailto:igatt@gtgadvocates.com | https://www.gtgadvocates.com/ | +356 2124 2713 |
AKM-EMDP-22 | Dr Pierre | Mifsud | EMD Private Clients Ltd | mailto:pmifsud@emd.com.mt | https://www.emd.com.mt/ | +356 2203 0000 |
AKM-AGEN-22 | Dr Alexia Ann | Muscat | Aġenzija Integritas Endevio Ltd | mailto:akm-agen-21@integritas-trustees.com | https://www.integritas-trustees.com/malta-service-agent/home | +356 7921 0147 |
AKM-HENL-22 | Ms Tracy | Falzon | Henley & Partners Malta Ltd | mailto:mesdi@henleyglobal.com | https://www.henleyglobal.com/ | +356 2248 8163 |
AKM-BDOS-22 | Mr Mark | Attard | BDO Services Ltd | mailto:mark.attard@bdo.com.mt | https://www.bdo.com.mt/en-gb/home | +356 9942 1750 |
AKM-VIST-22 | Dr Alistair | Schembri | Vistra Residency Services Ltd | mailto:alistair.schembri@vistra.com | https://www.vistra.com/ | +356 2258 6400 |
AKM-BAIL-22 | Mr Michael | Spiteri Bailey | Bailey Audit Services Ltd | mailto:mbailey@baileyauditservices.com | https://ae.com.mt/ | +356 2122 8535 |
AKM-TABO-22 | Dr Anton | Tabone | Sole Practitioner | mailto:dratabone@gmail.com | https://www.maltaimmigration.com/ | +356 9945 5052 |
AKM-DIXC-22 | Mr Jonathan | Vassallo | Dixcart Management Malta Ltd | mailto:jonathan.vassallo@dixcart.com | https://www.dixcart.com/ | +356 9982 4940 |
AKM-BONN-22 | Dr John | Bonello | Sole Practitioner | mailto:jbonello@8pointlaw.com | https://8pointlaw.com/ | +356 7949 3017 |
AKM-PRIM-22 | Dr James Paul | Scerri Worley | Advocates Primei | mailto:jsworley@advocatesprimei.com | https://www.advocatesprimei.com/ | +356 9945 1880 |
AKM-NMGR-22 | Mr Giuseppe | Muscat | NM Group Ltd | mailto:beppe.muscat@nmgroup.com.mt | https://nmgroup.mt/ | +356 7928 3951 |
AKM-MIFA-22 | Mr Malcolm | Mifsud | Mifsud & Mifsud Advocates | mailto:mmifsud@mifsudadvocates.com.mt | http://mifsudadvocates.com.mt/ | +356 9947 2747 |
AKM-DELO-22 | Mr Christopher | Curmi | Deloitte Audit Ltd | mailto:ccurmi@deloitte.com.mt | https://www2.deloitte.com/mt/en.html | +356 2343 2708 |
AKM-MCAS-22 | Dr Andrea | Micallef | MCAS Ltd | mailto:info@mcas.com.mt | http://mcas.com.mt/ | +356 7948 6598 |
AKM-CSBI-22 | Mr Malcolm | Ferrante | CSB International Ltd | mailto:malcolm.ferrante@csbgroup.com | https://www.csbgroup.com/ | +356 2557 2557 |
AKM-MUSC-22 | Dr James | Muscat Azzopardi | Muscat Azzopardi & Associates | mailto:jamesma@ma-advocates.com | https://www.ma-advocates.com/ | +356 9945 7373 |
AKM-TRIM-22 | Mr Ian | Mercieca | Tri-Mer Corporate Ltd | mailto:ian.mercieca@trimerservices.com | https://trimerservices.com/ | +356 7949 0997 |
AKM-TONN-22 | Dr Christian | Tonna | Sole Practitioner | mailto:chris@oathbound.eu | https://www.oathbound.eu/ | +356 9934 4755 |
AKM-PWCT-22 | Mr Bernard | Attard | PwC Tax Services Malta Ltd | mailto:bernard.attard@pwc.com | https://www.pwc.com/ | +356 7997 7788 |
AKM-DEST-22 | Dr Charlon | Gouder | Destination Europe Ltd | mailto:cgouder@aggadvocates.com | N/A | +356 7944 8106 |
AKM-CALL-22 | Dr Joseph | Calleja | Sole Practitioner | mailto:joseph@callejalegal.com | https://callejalegal.com/ | +356 9980 1077 |
AKM-KPMG-22 | Dr Simon Peter | Xuereb | KPMG Malta | mailto:simonxuereb@kpmg.com.mt | https://home.kpmg/mt/en/home.html | +356 2563 1147 |
AKM-ARQI-22 | Mr David Francis | Borg | ARQ Immigration Advisory Ltd | mailto:dborg@arqgroup.com | https://arqgroup.com/ | +356 7997 3344 |
AKM-FACT-22 | Mr Jesmond | Pace | FACT Consulting Ltd | mailto:jespace@factgroup.net | https://factgroup.net/ | +356 2142 2564 |
AKM-MMBC-22 | Mr Joseph | Mizzi | MMB Consultancy Ltd | mailto:jmizzi@rcint.com | https://www.rcint.com/ | +356 7905 2532 |
AKM-FAMI-22 | Mr Christoper Charles | Pace | Family Office Ltd | mailto:welcome@familyofficemalta.com | www.familyofficemalta.com | +356 9997 7757 |
AKM-CAMI-22 | Dr Donald | Vella | Camilleri Preziosi | mailto:donald.vella@camilleripreziosi.com | http://www.camilleripreziosi.com/ | +356 2123 8989 |
AKM-WDML-22 | Dr Jonathan | De Giovanni | WDM Lex Advisory Ltd | mailto:jdegiovanni@wdm.com.mt | https://wdm.com.mt/ | +356 2123 2096 |
AKM-FORM-22 | Mr Jonathan Karl | Formosa Gialanzè | Sole Practitioner | mailto:jkfauditor@gmail.com | N/A | +356 7953 9940 |
AKM-CSAI-22 | Mr Carmelo | Scerri | CSA Consult Ltd | mailto:charles@csagroup.mt | https://csagroup.mt/ | +356 9949 5874 |
AKM-MILLO-22 | Dr Michaela | Millo | Sole Practitioner | mailto:michaelamillo@live.co.uk | N/A | +356 7990 0826 |
AKM-GRAN-22 | Dr Wayne | Pisani | Grant Thornton Ltd | mailto:wayne.pisani@mt.gt.com | https://www.grantthornton.com.mt/ | +356 9942 3253 |
AKM-DCAD-22 | Dr Desiree | Cassar | Sole Practitioner | mailto:desiree.cassar1@gmail.com | https://dctax.com.mt/ | +356 7922 2650 |
AKM-ROSE-22 | Mr Carlsten | Xuereb | Rosemont Malta Ltd | mailto:c.xuereb@rosemont.com.mt | https://rosemont.com.mt/en | +356 7904 7705 |
AKM-MERC-22 | Mr Michael | Mercieca | Sole Practitioner | mailto:mmercieca2@gmail.com | N/A | +356 7726 1041 |
AKM-SMMC-22 | Dr Joseph Mario | Sammut | SMM Consultancy Services Ltd | mailto:josephm@smmgroup.com.mt | https://smmgroup.com.mt/ | +356 9947 7611 |
AKM-TERR-22 | Dr Juliette | Galea | Terra Nova Global Ltd | mailto:juliette_galea@fastmail.fm | https://terranova.global/ | +356 7922 1081 |
AKM-QUAN-22 | Dr Carlo Mathias | Vigna | Quantum Corporate Services Ltd | mailto:carlo.vigna@quantumgroup.com.mt | https://www.quantumgroup.com.mt/ | +356 9947 5379 |
AKM-FRAN-22 | Dr Kurt | Risiott | Francis J. Vassallo & Associates Ltd | mailto:residency@fjvassallo.com | N/A | +356 2299 3100 |
AKM-SOVE-22 | Ms Graziella | Vella Marquette | Sovereign Services Ltd | mailto:gmarquette@sovereigngroup.com | https://www.sovereigngroup.com/ | +356 7723 0686 |
AKM-EYLT-22 | Dr Robert | Attard | Ernst & Young Ltd | mailto:robert.attard@mt.ey.com | https://www.ey.com/en_mt | +356 2134 2134 |
AKM-ATHO-22 | Mr Christopher | Camilleri | Athos Consulting Malta Ltd | mailto:christopher.camilleri@athos-group.com | https://www.athos-group.com/en/ | +356 2099 6099 |
AKM-MELI-22 | Dr David Joseph | Meli | Sole Practitioner | mailto:dmel99@gmail.com | N/A | +356 9982 7009 |
AKM-VASS-22 | Dr Mariella | Scerri | Vassiliades & Co. (Malta) Ltd | mailto:mariellas@vasslaw.com.mt | https://www.vassiliades.com.mt/ | +356 7922 5560 |
AKM-RSMM-22 | Dr Timothy | Zammit | RSM Malta | mailto:timothy.zammit@rsm.com.mt | https://www.rsm.global/malta/ | +356 2278 7508 |
AKM-MICA-22 | Dr Tiziana | Micallef | Sole Practitioner | mailto:tiziana@tm-legal.eu | N/A | +356 9998 7899 |
AKM-BOST-22 | Ms Kristianne | Fenech | Boston Malta Advisory Ltd | mailto:kfenech@bostonmfo.com | https://bostonmfo.com/ | +356 2134 1857 |
AKM-BUSI-22 | Dr Kristian | Busietta | Sole Practitioner | mailto:krisbusietta@outlook.com | N/A | +356 9986 8130 |
Last Updated 04/08/2022