With office locations in Luxembourg, Geneva and Malta, CDDS is a RegTech company and provides AML & KYC software tools and solutions to a wide variety of businesses across multiple jurisdictions; and in this field, has become the leading provider in Luxembourg.
Since the company’s inception in 2009, CDDS has assisted over 500 companies in being compliant with AML/CTF regulations; these range from Trust Companies, Private Banks, Wealth & Asset Managers, Law Firms, to Fiduciary Companies, Corporate Service Providers, Fund Administrators and Payment Services Providers.
Company Details
- Employees
- 20
- Address
- 233-241, Rue De Beggen, Luxembourg,1221,luxembourg
- Phone
- 35220211620
- in****@****cdds.lu
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- cdds.eu
- Keywords
- Anti-money laundering, OFAC, Sanctions list, PEPs, MiFID, Compliance, HM Treasury sanctions, FATCA, Counter Terrorist Financing, AML Risk Management, KYC, KYT, AML transaction montiroing, AML transaction risk scoring, Name screening, FCPA, Cllient onboarding, Due diligence.
- HQ
- Luxembourg
Cdds Questions
Cdds's helpline number is 35220211620
Cdds's website is cdds.eu
Cdds's LinkedIn profile is https://lu.linkedin.com/company/cdds-international-sa
Cdds has
20 employees.
View email and phone details for 20
employees at Cdds.
Cdds's industry is
Financial Services
Cdds's support email address is info@cdds.lu
Cdds's categories are Financial Services
