CDDS Overview

Headquarters: Luxembourg, Lu
Phone Number: Available in AeroLeads
Website: cdds.eu
Industry: Financial Services
Employees: 20
Company Email: Available in AeroLeads
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Anti-money laundering OFAC Sanctions list PEPs MiFID Compliance HM Treasury sanctions FATCA Counter Terrorist Financing AML Risk Management KYC KYT

About CDDS

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.

CDDS Contact Details

People in AeroLeads: 4

CDDS Org Chart

Sample employees and titles

Name	Title	Location	Contact
Jessica Schmit	Administration at Cdds	Luxembourg	View
Seifeddine Kh	Versace	Tunis, Tunisia	View
Anne-Claire Harleaux	Cadre De Santé - Responsable Chez Cdds	Taverny, ÎLe-de-france, France	View
Patrik Bertschi	Eth-spinoff Founder - Forbes 30 Under 30		View