COMPLIANCEASIA ESG CONSULTING PTE. LTD.
COMPLIANCEASIA ESG CONSULTING PTE. LTD. is ACRA -registered entity that has been operating for 4 years 4 months in Singapore since its incorporation in 2021.
Officially, COMPLIANCEASIA ESG CONSULTING PTE. LTD. is registered as Private Limited Company with its address 9 RAFFLES PLACE, #27-00, REPUBLIC PLAZA, Singapore 048619.
COMPLIANCEASIA ESG CONSULTING PTE. LTD. is a non-listed entity in the private market with no IPO filing
As of 1 March 2020, the company is not involved in any litigation based on the public records of the Supreme Court of Singapore. This information is provided to the best of our research ability and we make no warranties over any data inaccuracies or omissions
Country of registration | Singapore |
Registration number | 202100361D |
Local SIC | |
Incorporation date | 4 Jan 2021 |
Company age | 4 years 4 months |
Official entity type | Private Limited Company |
No. of officers | 5 |
Contact
9 RAFFLES PLACE, #27-00, REPUBLIC PLAZA, Singapore 048619
+65 6533 8834
This is the legal entity page of COMPLIANCEASIA ESG CONSULTING PTE. LTD.. To access company info, company size, news , key makers’ emails, visit the profile pages above.
- COMPLIANCEASIA, PART OF IQ-EQView MoreHong KongComplianceAsia, 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 exciting new chapter as ComplianceAsia joined forces with IQ-EQ, a prominent global investor services group. This strategic alliance empowers us to tap into IQ-EQ's extensive resources and expertise, expanding our service offerings and providing unparalleled support to our clients on a global scale. IQ-EQ, with its extensive presence in 25 jurisdictions and a workforce of over 5,000 professionals, offers a truly global platform that aligns perfectly with ComplianceAsia's aspirations for expansion. The combined strengths of ComplianceAsia's regional expertise and IQ-EQ's global reach create a powerful synergy that will redefine the compliance landscape. At ComplianceAsia, we are proud of our track record of industry recognition, including awards such as the Best Advisory Firm - Regulation and Compliance (HFM Asia Services Award), Compliance Service Provider of the Year (Regulation Asia Awards for Excellence), and Best Compliance Service Provider (Asian Investor Asset Management Awards). Our affiliated subsidiaries: AML Services - www.hkamlservices.com CA College - www.compliancecollege.com OnlineCompliance.Training by ComplianceAsia - www.onlinecompliance.training CPTnow - www.cptnow.com ComplianceAsia ESG Consulting - www.complianceasiaesg.com
Auditor | PRESTIGE ASSURANCE PAC |
Revenue | < 1m |
Share Capital - Ordinary shares | SGD 100 |
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