


CDDS Revenue
Financial Services • Bereldange, Luxembourg, Luxembourg • 11-20 Employees
CDDS revenue & valuation
| Annual revenue | $1,711,100 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $5,500,000 |
| Total funding | No funding |
Key Contacts at CDDS
Patrik Bertschi
Co-Founder
Mark St. Charles
Business Owner
Joost Van Der Elst
Commercial Director
Company overview
| Headquarters | 233-241, rue de Beggen, Luxembourg, 1221, LU |
| Phone number | +35220211620 |
| Websites | |
| NAICS | 52 |
| SIC | 615 |
| 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 |
| Employees | 11-20 |
| 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.
| Format | Example | Percentage |
|---|---|---|
{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
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
4.8
40,000 users



