who we are
throat hit co. is a hong kong based consultancy company established in 2019.
we are management consultants with a decade of experience in the trust, funds and corporate services industry.
we are certified AML specialists, certified cryptoassets AFC specialists, blockchain forensic investigators, virtual asset tracers.
we provide regulatory compliance professional advisory services, with a focus on
onboarding, AML/CTF, KYC/CDD/EDD, SARs/STRs, AFC, AB&C, sanctions, fraud, risk assessment, risk management,
transaction monitoring, ongoing, periodic and ad hoc review, in compliance with APAC, EU and US regulatory policies
in both TradFi and DeFi.
our professional certs
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throat hit co. © 2019 ~ 2023