Customer On-Boarding Questionnaire

Thank you for your interest in Yakof Agius & Associates. As part of our compliance process, we are required to conduct mandatory due diligence on all clients. This questionnaire is designed to gather the information necessary to fulfill this requirement and ensure that we are able to conduct business with you in a safe and compliant manner. We appreciate your time and effort in completing this questionnaire and your cooperation in the due diligence process. If you have any questions or need assistance, don't hesitate to contact us. All fields are required. Once you have completed the questionnaire, click the 'Submit' button to send your responses to us. Thank you again for your interest in Yakof Agius & Associates.