EUTHOR
Updated 7 days ago
Kennedy Avenue 63, 4th Floor, Office 8, 1076, Nicosia
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.
Also known as: euTHOR Ltd.