IQ-EQ

IQ-EQ is an international group offering corporate administration and structuring services to companies, investors and capital markets participants. Its offer combines corporate and fund administration with escrow.

Corporate and fund services

The structured services are company incorporation, fund administration and corporate compliance. The group works for corporate, private and family structures, so the same provider can cover set-up and ongoing administration.

Escrow

Escrow is offered together with bank account management, KYC and AML procedures and cash management. The serving legal entity is determined by the transaction, and the data does not name the entity, regulator or licence numbers. These details need to be confirmed for each mandate.

Who it suits

Corporate groups, investors and family offices that want an administrator to handle compliance and bank accounts alongside an escrow arrangement. Countries covered, fees, minimum amounts and holding periods are not specified in the available data. A client should therefore ask which jurisdiction and entity would apply, which KYC documents are needed, and how funds are held and released before choosing IQ-EQ for a deal.