Institution record
Eddid Financial
Eddid Financial Holdings Limited
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) 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 institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Eddid Financial (this record) | MASFINRASEC+1 | 2 / 4 | Risk level not supplied | — | 0 |
| Doo Prime | FSAFSCVFSC+4 | 7 / 7 | Risk level not supplied | — | 1 |
| Coinbase | BMACBIBdE+6 | 9 / 9 | Risk level not supplied | — | 1 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| eToro | FSAFCAFSRA+5 | 6 / 8 | Risk level not supplied | — | 0 |
| Blackwell Global | SCBSFCFCA+3 | 5 / 6 | 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 institutions licensed in offshore financial centres 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
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to Eddid Financial's supervisory scope.
FATCA, CRS & Cross-Border Information Exchange
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption: Statutory vs. Bilateral Treaty Withholding Tax Rate Matrix (2026) (0.0% Exempt Specified Income Tax Benchmark)
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption (SG-13O-13U-VCC) stands at 0.0% (Exempt Specified Income Tax) (Source: Monetary Authority of Singapore / IRAS, 2026-10-20), governing di
OECD Pillar Two & Global Minimum Tax
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption: Economic Substance, Minimum AUM & Local Staffing Qualification Rules (0.0% Exempt Specified Income Tax Benchmark)
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption (SG-13O-13U-VCC) stands at 0.0% (Exempt Specified Income Tax) (Source: Monetary Authority of Singapore / IRAS, 2026-10-20), governing de
Institutional Fund Domiciles & Family Office Regimes
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption: QDMTT, IIR & UTPR Effective Tax Rate (ETR) & Top-Up Calculation (0.0% Exempt Specified Income Tax Benchmark)
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption (SG-13O-13U-VCC) stands at 0.0% (Exempt Specified Income Tax) (Source: Monetary Authority of Singapore / IRAS, 2026-10-20), governing Su
Cross-Border Tax Treaties
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption: Limitation on Benefits (LOB), Principal Purpose Test & ATAD 2 Anti-Hybrid Rules (0.0% Exempt Specified Income Tax Benchmark)
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption (SG-13O-13U-VCC) stands at 0.0% (Exempt Specified Income Tax) (Source: Monetary Authority of Singapore / IRAS, 2026-10-20), governing ac