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[ SOF and SOW compliance ]

COMPLIANCE
AND RISK ASSESSMENT Consultancy IN THE

VIRTUAL ASSET SPACE

COMPLIANCE AND RISK ASSESSMENT Consultancy IN‍

THE VIRTUAL

ASSET SPACE

Cthru helps to undertake SOF and SOW compliance under the local AML/CFT Handbooks.

[ ABOUT US ]
By leveraging its expertise in the virtual asset industry and traditional investment space, CThru simplifies virtual asset compliance.
Partnering with some of the most powerful blockchain monitoring technologies, we facilitate seamless risk assessment for clients, streamlining decision-making.

Who
we work
with

Fiduciaries
Investment Houses
Fund administrators
Legal firms
Tax advisors
Financial advisors
Banks/Exchanges/OTC desks
Intelligence agencies
As the virtual assets landscape grows, so does interest from institutional investors and High Net Worth individuals.
With increasing global regulatory clarity, many seek to leverage traditional financial intermediaries in trusted offshore financial service centres to manage their positions 
in the virtual asset space.
Contact us
Fiduciaries
Investment Houses
Fund administrators
Legal firms
Tax advisors
Financial advisors
Banks/Exchanges/OTC desks
Intelligence agencies
[ virtual asset compliance ]

Services

[ 01 ]

Data-driven compliance and risk assessment advisory for institutional and sophisticated investors

Research and data analysis of the blockchain using Crypto Compliance tools that are in line with OFAC publications and Sanctions.
Provision of a report on risk in line with the AML/CFT Handbook, together with client provided SOW/SOF corroborating evidence.
We also provide a matching service in order for our clients to take reasonable measures when identifying, verifying and understanding a client’ s SOW and SOF in the digital asset space and when needing to identify and mitigate all three elements of risk.
[ 02 ]

Real-time monitoring into
on-chain activity

An ancillary monthly subscription offers real-time monitoring of wallets featured in the risk report.
This subscription ensures regulated intermediaries receive instant alerts on incoming and outgoing assets, enabling them to implement enhanced measures and fulfill AML/CFT requirements promptly.
The service provides continuous, real-time risk updates on clients and their wallet activities, aiding in the detection of transactions conducted without the intermediaries' knowledge.
[ 03 ]

Virtual asset investment infrastructure advisory

Recommendations and guidance on structuring fully compliant virtual asset investments. OTC trading, custody, security, etc
Research and data analysis of the blockchain using Crypto Compliance tools that are in line with OFAC publications and Sanctions.
Provision of a report on risk in line with the AML/CFT Handbook, together with client provided SOW/SOF corroborating evidence.
We also provide a matching service in order for our clients to take reasonable measures when identifying, verifying and understanding a client’ s SOW and SOF in the digital asset space and when needing to identify and mitigate all three elements of risk.
An ancillary monthly subscription offers real-time monitoring of wallets featured in the risk report.
This subscription ensures regulated intermediaries receive instant alerts on incoming and outgoing assets, enabling them to implement enhanced measures and fulfill AML/CFT requirements promptly.
The service provides continuous, real-time risk updates on clients and their wallet activities, aiding in the detection of transactions conducted without the intermediaries' knowledge.
Recommendations and guidance on structuring fully compliant virtual asset investments. OTC trading, custody, security, etc

Vision

CThru aims to become the primary trusted source of information to regulated intermediaries who need to establish and understand the SOW and SOF for clients who have links to virtual assets.
The goal is to enable clients to satisfy their initial and ongoing requirements under their local Handbooks on Countering Financial Crime and Terrorist Financing by assisting with the Identification and Mitigation of ML and FT risks linked to the Virtual Assets environment.

Mission

To provide insight reports, training and comfort to the financial industry professionals globally around virtual assets.
Providing in-depth intelligence reports looking to identify and mitigate all three elements of risk, being: Threat, Vulnerability and Consequence. The Cthru reports are a reliable source for ML and FT risk factors, meeting the requirement for credible information.

Albert
Climent

Fintech entrepreneur and global virtual asset technology specialist.
[ Founder / CEO ]

Jamie Winterburn

Fiduciary and Corporate professional in Guernsey  since 2013. Qualified Trusts and Estates Practitioner. AML/CFT specialist.
[ Founder / COO ]

CThru simplifies virtual asset compliance

[ contact details ]
partners@cthru.world
Roquefort, Stanley Road
St. Peter Port, GY11QW, Guernsey
CThru Intel Ltd

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