Founded in 2003, ComplianceAsia established itself as the longest-serving compliance consultancy in Asia. In 2021, the company was acquired by IQ-EQ, a leading global investor services group. As part of IQ-EQ, ComplianceAsia continues to offer a comprehensive suite of services to financial services clients, including hedge funds, private equity firms, asset managers, and broker-dealers. Their core mission is to help clients navigate complex and evolving regulatory landscapes across the Asia-Pacific region, providing support on licensing, ongoing compliance, policy development, anti-money laundering (AML), and corporate governance.

Founded in

Hong Kong S.A.R.