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DirectoryBusiness & Technical ServicesTechnical Consulting & EngineeringZurichPQ Technologies AG
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Verified· 3 sources

PQ Technologies AG

Summary

About the company

PQ Technologies AG provides advisory, assurance, compliance and reporting services for operational tax compliance and regulatory reporting for financial institutions. Key areas include QI, FATCA, CRS/CARF, support for certain U.S. regulatory requirements (e.g. SEC, CFTC), AML/sanctions/KYC compliance, and electronic reporting and data-preparation services.

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Products & services

Industry:Technical Consulting & Engineering
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Advisory
Regulatory and technical advisory, development and oversight of the compliance program, lifecycle projects, reviews of account holder documentation, classification of entities, regulator communications.
Compliance and Risk Management Outsourcing
Assumption of the compliance and risk function, operational tax compliance, second-line-of-defence controls, AML roles, support for banks, family offices, trustees and asset managers.
Reporting
QI-, FATCA-, AIA- and CARF reporting, transmitter and reconciliation services, XML creation and validation, electronic filings, tax statements for US customers.
Assurance
QI periodic reviews, FATCA and AIA reviews, SEC annual reviews, compliance reviews, continuous assurance programmes and ongoing sanity checks.
Reviews

Aggregated rating

Aggregated rating
5
of 5

Aggregated from 2 reviews across all connected sources

Sources
GGoogle52
★TrustpilotSoon
PProvenExpertSoon

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Location

Konradstrasse 12
8005 Zurich
Opening hours
Mon
08:00 - 18:00
Tue
08:00 - 18:00
Wed
08:00 - 18:00
Thu
08:00 - 18:00
Fri
08:00 - 18:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Corporation
UID
CHE-369.311.747
Founded
2024 · 2 years
Last commercial register change
September 3, 2025
Employees
1 to 10

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