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.
| Website | https://www.cthru.world |
| Employees | 4 (1 on RocketReach) |
| Founded | 2023 |
| Industry | Business Intelligence Platforms |
| Keywords | Compliance Consultancy, Financial Institution Compliance, Fiduciary Services, Regulatory Compliance, Compliance Solutions, Investment Consulting, Legal Compliance, Risk Management Consulting, Due Diligence Services, Family Office Services, Financial Advisory, Regulatory Advisory, Tax Compliance, Consultancy Services, Legal Advisory |
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Jamie Winterburn is the Founder of CThru.
1 people are employed at CThru.
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Jamie Winterburn
Founder at CThru
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