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IQ-EQ

Headquarters
London, UK
Website
iqeq.com
Category
Regulatory & compliance
Speciality
Regulatory hosting & AR

About

IQ-EQ is a global investor services group providing administration, compliance, governance, data and reporting services to investment managers, asset owners and global businesses. Its regulatory compliance offering covers initial regulatory applications and authorisations, KYC and AML, policies and procedures, quarterly reporting, ongoing advice and regulatory examination support, with compliance teams in the UK, US, Europe, the Middle East, Africa and Asia. In the UK it provides regulatory hosting and Appointed Representative services through its regulated entities G10 Capital and Sapia Partners. The group also runs third-party AIFM platforms in the UK, Luxembourg, Ireland and France and offers SaaS tools for AML/KYC and regulatory compliance. It states that it operates across 25 jurisdictions with more than 6,500 professionals.

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