Saved
ExportedComplianceAsia, 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...See more
Headquarter Hong Kong |
Countries of operation Indonesia, Hong Kong, Singapore |
Year founded 2003 (21 years) |
Funding status Private |
Company type SME |
Head of Regulatory Advisory and Projects
Finance Manager
Compliance Manager
The Grid’s assessment
At a glanceThe company has a sophisticated ownership structure and may be part of a large corporate group
The company's annual budgeting is likely to take place between April - June
Add filters
Job title | Name | Email | Country based in | Job Function | Seniority | |
|---|---|---|---|---|---|---|
Head of Regulatory Advisory and Projects | hidden.item | hidden.item | hidden.item | |||
Finance Manager | hidden.item | hidden.item | hidden.item | |||
Compliance Manager | hidden.item | hidden.item | hidden.item |
Fiscal/Budgeting Period: | April - June |
Auditor: | PRESTIGE ASSURANCE PAC |
Corporate-only access Contact us for a free demo now! | |
Sign up to view for free | |
Company | Incorporation date | Country of Registration | Share capital | Local SIC  |
|---|---|---|---|---|
| 8 May 2003 | Singapore | SGD 100 | 66192: CORPORATE FINANCE ADVISORY SERVICES |
| 8 Jun 2020 | Singapore | SGD 1,000 | 64202: OTHER HOLDING COMPANIES |
| 22 Mar 2013 | Singapore | SGD 300,000 | 70201: MANAGEMENT CONSULTANCY SERVICES |
| 8 Aug 2008 | Singapore | SGD 100 | 66309: FUND MANAGEMENT ACTIVITIES N.E.C. |