Cthru provides compliance consultancy services for fiduciaries, investment houses, family offices, financial institutions, law firms, tax advisors and government agencies who are in need to undertake SOF and SOW identification and corroboration through tracing crypto wallets and matching to evidence as part of their onboarding and ongoing compliance monitoring requirements under the local AML/CFT Handbooks.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Roquefort, Stanley Road, St. Peter Port,guernsey
- Industry
- Business Intelligence Platforms
- Website
- https://www.cthru.world
- Keywords
- for fiduciaries.
- HQ
- St. Peter Port
Cthru Questions
Cthru's website is https://www.cthru.world
Cthru's LinkedIn profile is https://gg.linkedin.com/company/cthru-intel
Cthru has
2 employees.
View email and phone details for 2
employees at Cthru.
Cthru's industry is
Business Intelligence Platforms
Cthru's top competitors are
Ctruh,
C-Thru Marketing,
Paws For Support,
Oneblock Tech,
Les Bourgs Hospice,
Albany Trustee Company Limited,
Fariax Digital Media,
Beyond (Beyondstrategy.gg),
Hello You,
Association Of Guernsey Charities.
Cthru's categories are Business Intelligence Platforms
Cthru's founding year is 2023
