Sectors - London CDD

Cryptocurrency Compliance

LondonCDD – AML Solutions for Cryptoasset Businesses The cryptocurrency industry is evolving rapidly—and so are the regulatory expectations that govern it. From exchanges to wallet…

Prime Property Compliance

LondonCDD – AML for High-Value Property Professionals Luxury property sales are magnets for illicit funds, and estate agents are the first line of defence. From…

Professional Services Compliance

LondonCDD – AML for Accountants, Trust Providers & Advisors As a professional adviser, your clients rely on your integrity. But that trust comes with regulatory…

High-Value Dealer Compliance

LondonCDD – AML for Luxury Goods & Asset Dealers If your business handles €10,000+ in cash, AML regulations apply. Whether you sell classic cars, luxury…

Legal Services Compliance

LondonCDD – AML for Law Firms & Solicitors From conveyancing to client account handling, legal professionals face heightened obligations under the SRA and Money Laundering…

Artworld Compliance

LondonCDD – AML for the Art Market The art market thrives on discretion, but that very trait makes it vulnerable to abuse. With increasing AML…

Financial Services Compliance

LondonCDD – Compliance for Financial Institutions & Fintech Navigating the ever-evolving world of financial regulation requires precision, expertise, and agility. At LondonCDD, we support banks,…

Appreciation

Client Testimonial

“LondonCDD, and David in particular, have been invaluable in organising all the AML compliance for my firm. Employing the services of LondonCDD has been a great added value to my business, and I would recommend LondonCDD to anyone looking for help in understanding the AML requirements”

Edmund Burke | Waltons International

Client Testimonial – Karim

“For the small firm without its own compliance officer someone with David’s experience is invaluable. It is very reassuring to have someone onboard with so much knowledge”

Karim Bazzi | Homes One

Client Testimonial – Amanda Bastin

“Retaining London CDD to look after my AML compliance has been the most important, time efficient and cost effective process I have done this year for me and my business.”

Amanda Bastin | Amanda Bastin Property

Client Testimonials – Nic Pejacsevich | Nicolas Van Patrick

“David is an integral part of our AML and compliance effort – I have recommended him to other fellow agents in the property industry and will continue to do so.”

Nic Pejacsevich | Nicolas Van Patrick

Client Testimonial – Thackerays Zulfi Vargo

“Thank you! I am super impressed by your work and pace.”

Zulfi Vargo | Thackerays

Client Testimonial – Thomas Holcroft. Holcroft Property Consultants

“It gives total confidence and reassurance employing LondonCDD …I honestly cannot recommend them enough and would fear not having them involved in the day to day running of my business.”

Thomas Holcroft | Holcroft Property Consultants