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ComplianceAsia, part of IQ-EQ

Financial Services

Specialities :
Financial regulatory licensing
Ongoing compliance support
Compliance projects
Mock inspections
Compliance training

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
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Frequently Asked Questions About ComplianceAsia, part of IQ-EQ

What does Complianceasia, part of iq-eq do?+

ComplianceAsia, now part of IQ-EQ, is a leading Compliance Consultancy Firm with a distinguished legacy in the Asia-Pacific region. Since our establishment in 2003, we have been at the forefront of providing regulatory and compliance consulting services to financial institutions. Our diverse client base includes international investment banks, independent research providers, trust banks, private banks and representative offices, asset management companies, hedge funds, start-ups, and industry organizations. With offices in Hong Kong, Singapore, Shanghai, Tokyo, and London, we are well-positioned to support our clients in navigating the complex regulatory landscape of the Asia-Pacific region. In 2023, we embarked on an...

What are Complianceasia, part of iq-eq's specialties? +

Financial regulatory licensing,ongoing compliance support,compliance projects,mock inspections,compliance training,background checks,and isda documentation

What is Complianceasia, part of iq-eq's industry? +

Complianceasia, part of iq-eq operates in the Financial services industry.

What is Complianceasia, part of iq-eq's revenue? +

Complianceasia, part of iq-eq's revenue is 11m - 100m

What is Complianceasia, part of iq-eq's company size? +

Complianceasia, part of iq-eq has 11 - 50 employees.

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