euTHOR specializes in compliance consultancy and support services to financial organisations and other businesses including training, risk assessment (evaluation and review), internal audits, client identification and due diligence measures (KYC/CDD), client risk assessment/ categorization, client in-depth investigation of business activity and transaction monitoring.
The depth of knowledge and the many years of hands-on practical experience of euTHOR’s staff, qualify them in providing financial organisations with cost efficient and effective services and support.
Our client base includes most of the Supervisory Authorities, Banks, Insurance Companies, Investment firms, Law Firms, Audit and Accounting Firms, Administration Service Providers, and so on.
Company Details
- Founded
- -
- Address
- Kennedy Avenue 63, 1076,, 4th Floor,office 8,cyprus
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- euthor.com
- Keywords
- Compliance, Training & Seminars, Forensics, Anti Money Laundering, Due Diligence, Consultancy, Combating the Financing of Terrorism.
- HQ
- Nicosia, Nicosia
Euthor Compliance Services Questions
Euthor Compliance Services's website is euthor.com
Euthor Compliance Services's LinkedIn profile is https://cy.linkedin.com/company/euthor
Euthor Compliance Services's industry is
Financial Services
Euthor Compliance Services's top competitors are
Be.e,
Prodyssey Solutions Ltd,
Wargaming,
Cisiv Ltd,
Bitpaper,
Mandata Cloud Tms,
Alatas Crane Services Worldwide,
Ancoria Bank,
Square Marketing.
Euthor Compliance Services's categories are Financial Services
Euthor Compliance Services's founding year is 2016
