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FAQ

IQ EQ COMPLIANCE HOLDINGS (SINGAPORE) PTE. LTD.

Last Updated: 31 Jan 2025
We are IQ-EQ, a leading investor services group employing 5500+ people across 25 jurisdictions worldwide. We bring together that rare combination of global technical expertise and a deep understanding of our clients' needs. We have the know how and the know you to deliver for our clients - fund managers, multinational companies, family offices and private clients operating worldwide.
Country of registration
Singapore
Registration number
202015855D
Local SIC
  • 64202: Other holding companies
Incorporation date
8 Jun 2020
Company age
5 years 9 months
Official entity type
Private Limited Company
No. of officers
5

Contact

Address:

9 RAFFLES PLACE, #27-00, REPUBLIC PLAZA, Singapore 048619

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Phone number:
Access Key Decision Makers

This is the legal entity page of IQ EQ COMPLIANCE HOLDINGS (SINGAPORE) PTE. LTD.. To access company info, company size, news , key makers’ emails, visit the profile pages above.

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Associated business (3)
  • company
    IQ-EQ
    Luxembourg
    View More
    private clients
    corporate administration services
    3rd party aifm
    consolidation & tax compliance services
    corporates
    investor solutions
    global accountings
    family office services
    custody & securitization services
    depositary
    fund administration services
    global support solutions in plug&play mode
    Banking Financial Services & Insurance (BFSI)
    Others in Banking Financial Services & Insurance (BSFI)
    We are IQ-EQ, a leading investor services group employing 5500+ people across 25 jurisdictions worldwide. We bring together that rare combination of global technical expertise and a deep understanding of our clients' needs. We have the know how and the know you to deliver for our clients - fund managers, multinational companies, family offices and private clients operating worldwide.
  • company
    COMPLIANCEASIA, PART OF IQ-EQ
    Hong Kong
    View More
    financial regulatory licensing
    compliance training
    ongoing compliance support
    compliance projects
    mock inspections
    background checks
    isda documentation
    Banking Financial Services & Insurance (BFSI)
    Others in Banking Financial Services & Insurance (BSFI)
    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 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
  • company
    LYMON, PART OF IQ-EQ
    Singapore
    View More
    risk management
    compliance training
    corporate secretarial
    internal audit
    accounting
    regulatory compliance
    Banking Financial Services & Insurance (BFSI)
    Others in Banking Financial Services & Insurance (BSFI)
    We are a team of experienced professionals from top accounting firms and financial regulatory bodies, offering comprehensive services to help asset and wealth management companies comply with financial, regulatory, and corporate reporting requirements. Our goal is to enable clients to focus on their core business activities while ensuring compliance and excellence in governance.
This is the legal entity page of IQ EQ COMPLIANCE HOLDINGS (SINGAPORE) PTE. LTD.. To access company info, company size, news, key maker's emails, visit the profile pages above.
Financials
Auditor
PRESTIGE ASSURANCE PAC
Revenue
< 1m
Share Capital - Ordinary shares
SGD 1,000
Last updated: 31 Jan 2025
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
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* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0. Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.

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