CDDS

Luxembourg · 18 Employees
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.

概述

国家 Luxembourg
成立时间 2008
总部 233 rue de beggen, luxembourg, district de luxembourg, luxembourg
电话号码 +352 20 21 16 20
网站 http://www.cdds.eu
LinkedIn http://www.linkedin.com/company/cdds-international-sa
Twitter https://twitter.com/CDDSGroup
Facebook
员工数 18
行业 financial services,
简介 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.

技术

Google Font API

Fonts

Google Tag Manager

Tag Management

Microsoft Office 365

Other

Mobile Friendly

Other

Nginx

Load Balancers

Outlook

Email Providers

Render

Other

Typekit

Fonts

WordPress.org

CMS

常见问题

CDDS 在哪里?

CDDS 的总部位于 233 rue de beggen, luxembourg, district de luxembourg, luxembourg

CDDS 的电话号码是多少?

CDDS 的电话号码是 +352 20 21 16 20

CDDS 的官方网站是什么?

CDDS 的公司官方网站是 http://www.cdds.eu

CDDS 是做什么的?

CDDS 的业务有哪些?

antimoney 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

CDDS 的年收入是多少?

CDDS 的收入是 0美元

CDDS 有多少员工?

CDDS 有 18 名员工

CDDS 属于哪个行业?

CDDS 从事以下行业: financial services

CDDS 使用什么技术?

CDDS 使用的一些流行技术包括: Google Font API,Google Tag Manager,Microsoft Office 365,Mobile Friendly,Nginx,Outlook,Render,Typekit,WordPress.org

如何联系 CDDS?

CDDS 联系信息: 电话号码:+352 20 21 16 20， 网站:http://www.cdds.eu， 邮箱：ema***@***.com

CDDS 的社交媒体链接是什么?

CDDS 领英：http://www.linkedin.com/company/cdds-international-sa,fackbook：,twitte:https://twitter.com/CDDSGroup

CDDS 是一家上市公司吗?

不是

CDDS 的最后一轮融资是什么时候?

暂无最近投资信息

谁投资 CDDS?

CDDS 有 0 家投资者,包括 。

管理层

Mark Charles

Business Owner

Joost Elst

Commercial director

Philippe Jeanbaptiste

Executive Director

Thomas Costa-Delalande

Head of Finance And Administration

Thomas Costa

Head of Administration, Finance and Sales reporting

员工

Anne-Claire Harleaux

Cadre de santé - responsable

Brigitte Clavel

AAH

Jessica Schmit

Administration

Yannis Chelli

Marketing & Communication Officer

Audreycapejs Audrey

professeur capejs

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