Institution record
Eddid Financial
Eddid Financial Holdings Limited
- Source score
- 7.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected institution records: united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage U.S. Securities and Exchange Commission (SEC) | 8-70253 | Registered | EDDID SECURITIES USA INC. | — | |
In our coverage Financial Industry Regulatory Authority | 299423 | Registered | Eddid Securities USA Inc. | — | |
Monetary Authority of Singapore | CMS101839 | Regulated | EDDID FINANCIAL SINGAPORE PTE. LTD. | — | |
Securities and Futures Commission | BHT550 | Regulated | Eddid Securities and Futures Limited | 2016-12-14 |
Peer source record comparison
Compare imported fields for Eddid Financial and other records in our selected institution records: united states and canada dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Eddid Financial (this record) | U.S. Securities and Exchange Commission (SEC)FINRAMAS+1 | 2 / 4 | Risk level not supplied | 7.0 | 0 |
U.S. Securities and Exchange Commission (SEC) | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
U.S. Securities and Exchange Commission (SEC) | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
U.S. Securities and Exchange Commission (SEC) | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
U.S. Securities and Exchange Commission (SEC) | 1 / 1 | Risk level not supplied | 3.0 | 0 | |
U.S. Securities and Exchange Commission (SEC) | 1 / 1 | Risk level not supplied | 1.6 | 0 |
Eddid Financial: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Eddid Financial's regulatory licence status and supervisory authorisation?
The imported dataset contains 4 licence entries associated with Eddid Financial (legal entity reference: Eddid Financial Holdings Limited); 2 are labelled "regulated" and 4 are labelled regulated or registered: U.S. Securities and Exchange Commission (SEC) — licence 8-70253, status: registered; FINRA (Financial Industry Regulatory Authority) — licence 299423, status: registered; MAS (Monetary Authority of Singapore) — licence CMS101839, status: regulated; SFC (Securities and Futures Commission) — licence BHT550, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official U.S. Securities and Exchange Commission (SEC), FINRA, MAS public register.
Which of Eddid Financial's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on selected institution records: united states and canada. 2 of Eddid Financial's 4 licence records fall directly within this jurisdictional mandate: U.S. Securities and Exchange Commission (SEC) (licence 8-70253, registered, entity: EDDID SECURITIES USA INC.); FINRA (licence 299423, registered, entity: Eddid Securities USA Inc.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Eddid Financial's institutional risk classification, enforcement exposure, and score profile?
Eddid Financial carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 7.0, risk & licensing: 7.0, brand: 7.0, market influence: 7.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Eddid Financial's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Eddid Financial, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to U.S. Securities and Exchange Commission (SEC).