Interested in joining our team?
We are always on the lookout for passionate people that possess IQ and EQ to join our growing team.
Asset classes & fund types
Impact funds Digital assets Energy and infrastructure Hedge funds Hybrid funds Real assets services Private debt and credit Open-ended funds Private equity and venture capital View full offeringKey services
Alternative investment fund manager (AIFM) services Anti-money laundering services Asset servicing Data services Depositary services CFO support services ESG services Fund administration services Know your customer services Outsourcing Portfolio monitoring and reporting Regulatory compliance services Technology servicesAsset Owners
View full offeringPublication Date: 7 March 2025
This list is correct as at the date shown. Updates will be published from time to time.
Where IQ-EQ is the Data Processor for clients or other parties, Processors in this document may also be read as ‘sub-processor’.
These entities within the IQ-EQ Group provide services to other entities within the Group on a large-scale basis.
Entity name | Services supported |
IQ EQ Group Management (Isle of Man) Limited | Isle of Man – Group Support Entity |
IQ EQ Shared Services Ltd | Mauritius Global Client Delivery Team and Local Data Hosting |
Saphico S.à r.l. – Luxembourg | Group IT Support Entity |
Saphilux S.à r.l. – Luxembourg | Parent of the Group and Main Group Management Entity |
IQ EQ (Philippines) Inc. | The Philippines Global Client Delivery Team and Local Data Hosting |
IQ EQ India Global Services Private Limited | India Global Client Delivery Team and Local Data Hosting |
IQ EQ Administration Services (UK) Limited | United Kingdom Main operating entity for fund services UK and provider of Client Delivery Team services interposed between operating entities and Global Client Delivery Team |
IQ EQ (Cyprus) Limited | Accountancy and Other Services (Luxembourg And Netherlands Only) |
IQ EQ Global Business Mauritius Limited | Mauritius Group Support Entity |
IQ EQ Corporate Services (Mauritius) ltd and
IQ EQ Fund Services (Mauritius) ltd |
Mauritius Corporate Services and Fund Services group support entity |
First National Trustee Company Limited | Group Trust Services Support |
IQ EQ Depositary Company (UK) Limited | United Kingdom Depository Services Support |
IQ EQ Fund Services (Singapore) PTE. Ltd and IQ EQ Consultants (Singapore) PTE. Ltd | Singapore Accounting and Regulatory Compliance Support |
Blaminford LLC (Dba IQ EQ Fund Services) | US Accounting and Transfer Agency Support |
IQ EQ (Luxembourg) S.A. | Luxembourg Administration Services Support |
IQ EQ (UK) Services | Group Support Services |
IQ-EQ South Africa (PTY) Ltd | Group Support Services |
IQ-EQ Maxcomply Limited | Group Risk and Compliance services |
External Processors are companies that process personal data on our behalf. They may store, have access to, or make changes to personal data according to the services contract. They are presented regionally.
Global (applicable across all regions and clusters)
Name | Processing locations | Description of Services |
Box.com (UK) Ltd | Europe (EU) | Cloud Filesharing |
DocuSign Inc. | Europe (EU) | Document Digital Signature Software |
FIS Investment Systems LLC | United Kingdom, Europe (EU) | Finance Software |
Jitterbit Inc. | Europe (EU) | Data Integration Software |
MetricStream | Europe (EU) | Risk and Compliance Software |
Microsoft Corporation | Ireland, Netherlands, United Kingdom | Software & Cloud Services |
MimeCast | Europe (EU) | Email Archiving solution (Cloud) |
Monday.com Ltd | USA | Cloud Services |
Nordcloud | United Kingdom | Cloud consultancy – Integration |
Okta | Europe (EU) | SSO & Access Management Software |
Oracle Corporation UK Limited | Europe (EU) | Software & Cloud Services |
OVH | UK | MaxComply Cloud Hosting Services |
Tessian | Europe (EU), USA | Data Loss Prevention Software |
Freyda | Europe (EU) | Document Data Extraction Software |
Snowflake | Europe (EU) | Software & Cloud Services |
Asia (in addition to global)
Name | Processing Locations | Description of Services |
Cybernaptics Mau | Mauritius | IT Support Services |
Larsen and Toubro Infotech Ltd (LTI) | India | Consultancy and Software Services |
UK, Ireland and the Crown Dependencies (in addition to global)
Name | Processing Locations | Description of Services |
Bytes UK | Europe (EU), UK | Software & Cloud Services |
Alsbridge Limited | United Kingdom | Automation Provider |
Board Intelligence Limited | Globally | Business Reporting Software |
CaseWare UK Ltd | United Kingdom | Case Management Software |
Eclair Group (Ireland) Limited | Europe (EU), Ireland | Process Automation Software |
Logicalis Jersey Ltd. | Jersey, Guernsey | IT Support Services |
Refinitiv | Europe (EU) | Screening & Identification Software |
Sage (UK) Ltd | Ireland, UK | Accounting Software Services |
SS&C | Europe (EU) | Integration software |
YARDI SYSTEMS, B.V. | Europe (EU) | IT Infrastructure Support |
Europe (excluding Republic of Ireland) (In addition to global)
Name | Processing Location 1 | Description of Services |
Allvue Systems LLC | Ireland, Germany | Accountancy Software |
ASR HR | Europe (EU) | HR Support |
Blueprint | United Kingdom, Europe (EU) | Finance Software |
Brezz NL | Europe (EU), Caribbean | IT Support Services |
Caseware Nertherlands B.V. | Netherlands, UK | Case Management Software |
DOMOS FS LTD | Europe (EU), UK | Investment Funds Services |
Econocom PSF | Europe (EU) | Digital Transformation Consultancy |
E-Front | Europe (EU) | Finance Software |
Exact Software NL | Europe (EU) | Cloud Services |
Finscan GmbH | Europe (EU) | Finance Software |
HubX Capital Ltd | United Kingdom | Finance Software |
It’s Us B.V. | Europe (EU) | IT Support Services |
Logidrive S.A. | Europe (EU) | Accountancy Software |
Lyanthe BV | Europe (EU) | Accountancy Software |
Mesh ID B.V. | Europe (EU) | Screening & Identification Tool |
MixVoip S.A. | Europe (EU) | Telephony Services |
MSA BV | Europe (EU) | Marketing Software |
NTT Luxembourg PSF | Europe (EU) | Data Centre & Infrastructure Support |
Pebe | Europe (EU) | Accountancy Software |
Polaris / Nova | Europe (EU) | HR Support |
Sigma Conso S.A. | Europe (EU) | Cloud Services |
Speedbooks Software B.V. | Europe (EU) | Accountancy Software |
Governance.com | Europe (EU) | EU only – Regulatory Compliance and Governance Solution |
These entities have not yet begun processing any personal data but will do so 45 days from the above-mentioned date of publication
Update – 16 July 2024 | ||
Name | Processing locations | Description of Services |
Working with IQ-EQ has been seamless – you and your team understand our business, advise us appropriately, and handle your side of our collective partnership so that we can focus on making good investment decisions. Evan Gibson SVP, Merchants Capital
We are always on the lookout for passionate people that possess IQ and EQ to join our growing team.
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