Wikilix
Licence record

FinCEN licence recorded for Eddid

Holder
Eddid
Jurisdiction
United States
Licence type
Financial Service

This is Wikilix's record of a licence issued by Financial Crimes Enforcement Network. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Jul 27, 2026

Licence Verification Record

Financial Crimes Enforcement Network No number on the register

Recorded from the firm's own disclosure. Not yet checked against the register.

Issuing authority
Financial Crimes Enforcement Network
Holder
Eddid Holdings Group
Jurisdiction
United States
Licence type
Financial Service

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/financial-crimes-enforcement-network/eddid/licence-3184Fields on file 1 / 11

Open EddidAbout FinCEN
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 1
Jurisdiction
United States
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence type (Wikilix classification)
Financial Service
The authority

About FinCEN

Financial Crimes Enforcement Network is the authority that issued this licence, and the jurisdiction it applies in is United States.

Full name
Financial Crimes Enforcement Network
Jurisdiction
United States
Strength
N/A for broker licensingThe strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
1990
Oversight
A government or statutory body
Firms we track under it
38 firms
Regulates
Forex
Licences it issues
US AML registry; MSB registration required but not a broker licence
Typical cost of a licence
Not available
Public register
Searchable by the public
Transparency
Medium
Protection

What this licence protects

FinCEN's own rules for the firms it authorises.

  • No complaints route
  • Maximum leverageVaries by firm / local rules
This describes the authority's regime, not how Eddid applies it.
The holder

Who holds this licence

The licence above is recorded against Eddid. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
Eddid Holdings Group
Based in
Hong Kong
Wikilix score
58.1the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • Eddid Holdings Group LimitedHong Kong · Reg. 2787334 · May 27, 2019
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences Eddid holds

3 other licences are on record for Eddid.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
Yes, Eddid does not operate in certain prohibited countries including the USA, North Korea, Iran, and other sanctioned countries. These restrictions are in line with regulatory requirements and international sanctions.
Customers can contact Eddid Holdings Group via phone at +852 26550300 or by email at info@eddidholdings.com. Live chat support is also available during business hours. The company supports English language communication.
The maximum leverage offered by Eddid varies by jurisdiction and regulator. For example, under the Monetary Authority of Singapore, the highest leverage is 20, while the Securities and Futures Commission in Hong Kong allows up to 13. Specific leverage limits depend on local regulations.
Eddid supports bank transfers and credit/debit card payments for deposits and withdrawals. Bank transfers typically take about three days to process, while credit and debit card transactions are usually instant or same-day. E-wallets and local payment methods may not be supported or have limited availability.
Eddid Holdings Group is regulated by multiple authorities including the Securities and Futures Commission (SFC) in Hong Kong, the Securities and Exchange Commission (SEC) in the United States, the Financial Crimes Enforcement Network (FinCEN) in the US, and the Monetary Authority of Singapore (MAS). These regulators ensure compliance with local laws and investor protection standards.
Eddid holds this FinCEN licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the FinCEN register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates FinCEN tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
Eddid has 3 other licences on record with Wikilix, across 3 jurisdictions. They are listed further down this page.
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