Institution record
Eddid Financial
Eddid Financial Holdings Limited
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
MASTier-1 Monetary Authority of Singapore | CMS101839 | Regulated | EDDID FINANCIAL SINGAPORE PTE. LTD. | — | |
FINRATier-1 Financial Industry Regulatory Authority | 299423 | Registered | Eddid Securities USA Inc. | — | |
SECTier-1 U.S. Securities and Exchange Commission | 8-70253 | Registered | EDDID SECURITIES USA INC. | — | |
SFCTier-1 Securities and Futures Commission | BHT550 | Regulated | — | 2016-12-14 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Eddid Financial against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Eddid Financial (this record) | MASFINRASEC+1 | 2 / 4 | Risk level not supplied | — | 0 |
| Mizuho Securities | FSAFCABaFin+4 | 6 / 7 | Risk level not supplied | — | 0 |
| CMCMarkets | BaFinFCAFMA+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Swissquote | FCADFSAFINMA+3 | 5 / 6 | Risk level not supplied | — | 0 |
| ICAP | FCAASICCFTC+1 | 2 / 4 | Risk level not supplied | — | 0 |
| UOB | SFCSFC | 1 / 2 | Risk level not supplied | — | 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?
In our imported dataset, Eddid Financial (legal entity reference: Eddid Financial Holdings Limited) holds 4 recorded licence entries, of which 2 carry a "regulated" status and 4 are marked regulated or registered: MAS (Monetary Authority of Singapore) — licence CMS101839, status: regulated, Tier-1; FINRA (Financial Industry Regulatory Authority) — licence 299423, status: registered, Tier-1; SEC (U.S. Securities and Exchange Commission) — licence 8-70253, status: registered, Tier-1; SFC (Securities and Futures Commission) — licence BHT550, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MAS, FINRA, SEC public register.
Which of Eddid Financial's jurisdictions and licences fall within this site's regulatory coverage?
Eddid Financial is tracked under our firms with licence warnings, enforcement flags or complaints coverage scope based on its institutional service profile (Forex, Futures, Funds) rather than a domestic focus licence. Its 4 recorded licences (MAS, FINRA, SEC, SFC) should be evaluated for cross-border passporting and local solicitation rules.
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 (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MAS.
Related institutional research & regulatory analysis
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Global Enforcement & Licensing Rules
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Clone Firm Detection & Register Audits
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Hong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules (SFC-HK-TYPE1-TYPE9) stands at HKD 10M (Paid-Up Share Capital Floor) (Source: Securities and Futures Commission (HK), 2026-10-20), governing s