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.
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
Employees: 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 |
| 06.07.2021 | cleversoft group and CDDS Join Forces with the Support of Main Capital | Luxembourg/Munich, July 6, 2021 – cleversoft group, the Munich-based RegTech provider for the financial services sector, together with software investor Main Capital, announces the 100% acquisition of CDDS Luxembourg S.A. and CDDS Internati... |