Eddid Financial

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.

Eddid Financial is tracked under our banks and deposit-taking institutions 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.

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.

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.