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CDDS

CDDS Revenue

Financial ServicesFlag of LUBereldange, Luxembourg, Luxembourg11-20 Employees

$

CDDS revenue & valuation

Annual revenue$1,711,100
Revenue per employee$86,000
Estimated valuation?$5,500,000
Total fundingNo funding

Key Contacts at CDDS

Flag of CH

Patrik Bertschi

Co-Founder

Flag of US

Mark St. Charles

Business Owner

Flag of NL

Joost Van Der Elst

Commercial Director

Company overview

Headquarters233-241, rue de Beggen, Luxembourg, 1221, LU
Phone number+35220211620
Websites
NAICS52
SIC615
Keywords
Due Diligence, Compliance, Ofac, KYC, Fcpa, Fatca, Mifid, Anti-Money Laundering, Counter Terrorist Financing, Aml Risk Management, Aml Transaction Montiroing, Aml Transaction Risk Scoring, Cllient Onboarding, Hm Treasury Sanctions, KYT, Name Screening, Peps, Sanctions List
Employees11-20
Socials

CDDS Email Formats

CDDS uses 5 email formats. The most common is {first name}.{last name}@company.com (e.g., john.doe@company.com), used 42.1% of the time.

FormatExamplePercentage
{first name}.{last name}@company.com
john.doe@company.com
42.1%
{first name}@company.com
john@company.com
25.3%
{first name initial}{last name}@company.com
{first name initial}doe@company.com
14.8%
{first name}{last name}@company.com
johndoe@company.com
10.2%
{last name}@company.com
doe@company.com
7.6%

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.

Employees by Management Level

Total employees: 11-20

Seniority

Employees

Entry
Founder/Owner
Manager

Employees by Department

CDDS has 6 employees across 6 departments.

Departments

Number of employees

Funding Data

CDDS has never raised funding before.

Frequently asked questions

CDDS is located in Bereldange, Luxembourg, LU.
You can reach CDDS at +35220211620.
CDDS generates an estimated annual revenue of $1,711,100. This revenue figure reflects the company's market position and business performance in its industry.
CDDS has an estimated valuation of $5,500,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.
CDDS has approximately 11-20 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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