Regulatory compliance services

IQ-EQ offers a comprehensive range of regulatory compliance services for regulated firms, from help with initial regulatory applications and authorisations, KYC and AML services, through development of suitable policies and procedures, to quarterly reporting and ongoing advice, and regulatory examination/inquiry support.

Our compliance consultants have extensive experience and will work with you to develop a long-term strategic partnership to power your success. The support we provide ranges from ad hoc requests to a seamless global package or fully outsourced managed compliance solution, depending on your specific needs.

Our goal is to provide the regulatory compliance expertise and guidance you need so that you can focus on what matters most – growing your business and protecting your clients.

We have a regulatory compliance team of over 250+ experts based in the UK, the U.S., and across Asia.