ComplianceAsia, part of IQ-EQ
Financial Services • 
Suite 1102 ChinaChem Tower, 34-37 Connaught Road, Hong Kong • 21-50 Employees
Company overview
| Headquarters | Suite 1102 ChinaChem Tower, 34-37 Connaught Road, Central, HK |
| Website | |
| NAICS | 52 |
| Keywords | Compliance Training, Background Checks, Isda Documentation, Mock Inspections, Compliance Projects, Financial Regulatory Licensing, Ongoing Compliance Support |
| Founded | 2003 |
| Employees | 21-50 |
Key Contact at ComplianceAsia, part of IQ-EQ
Susana Leung
Director, Regulatory Compliance
ComplianceAsia, part of IQ-EQ Email Formats
ComplianceAsia, part of IQ-EQ uses 5 email formats. The most common is {first name}.{last name}@company.com (e.g., john.doe@company.com), used 45.6% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name}@company.com | john.doe@company.com | 45.6% |
{first name initial}{last name}@company.com | {first name initial}doe@company.com | 22.3% |
{first name}@company.com | john@company.com | 15.1% |
{first name}{last name}@company.com | johndoe@company.com | 9.8% |
{first name}_{last name}@company.com | john_doe@company.com | 7.2% |
About ComplianceAsia, part of IQ-EQ
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
ComplianceAsia, part of IQ-EQ revenue & valuation
| Annual revenue | $2,224,430 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $7,200,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 21-50
Seniority
Employees
Employees by Department
ComplianceAsia, part of IQ-EQ has 2 employees across 1 departments.
Departments
Number of employees
Funding Data
ComplianceAsia, part of IQ-EQ has never raised funding before.
France
Italy
Australia
United States
Canada
Germany
United Arab Emirates
Frequently asked questions
4.8
40,000 users
