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.
Location: Luxembourg
Member count: 11-50
Founded date: 2009
Investors 1
| Date | Name | Website |
| 06.07.2021 | Main Capit... | main.nl |
Mentions in press and media 1
| Date | Title | Description | Category | Author | Source |
| 06.07.2021 | cleversoft... | Luxembourg/Munich, July 6, 202... | - | - | main.nl/in... |