Self-described largest regulatory compliance firm in APAC, handling SFC licence applications, ongoing compliance, AML/CDD and mock inspections.
The compliance consulting arm of the IQ-EQ group in Hong Kong, which calls itself the largest regulatory compliance firm in Asia Pacific. It processes SFC and HKMA licence applications, runs ongoing compliance programmes, AML/CTF and CDD work, mock inspections and remediation, and writes policies and training for investment firms.
Every field below was confirmed against a public source on 1 November 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Hong Kong
Service line
Legal, Compliance & Regulatory
Services
SFC licence applications, Ongoing compliance support, AML/CTF and CDD services, Internal audit, mock inspections, compliance health checks and inspection remediation, Compliance policies and procedures, Compliance training, Expert network compliance support