What is Enhanced Due Diligence (EDD)? : CoinList

What is Enhanced Due Diligence (EDD)? Print

Modified on: Wed, 1 Feb, 2023 at 10:37 AM

As a regulated financial institution, we are often required to collect additional information from our customers to better understand the purpose of your account and transactions. This requirement is referred to as Enhanced Due Diligence.

In some cases, we may need to suspend certain operations of your account until sufficient information is collected. In order to complete our review in a timely manner and avoid any restrictions to your account please complete our Enhanced Due Diligence (EDD) Questionnaire by clicking on the following link: Enhanced Due Diligence (EDD) Questionnaire

Did you find it helpful? Yes No

Jobs Help Privacy Terms Legal Status Blog

This site is operated by Amalgamated Token Services Inc. through its wholly-owned subsidiary, CoinList Services, LLC (together, “CoinList”), which is not a registered broker-dealer. CoinList does not give investment advice, endorsement, analysis or recommendations with respect to any securities or provide legal or tax advice. All securities listed here are being offered by, and all information included on this site is the responsibility of, the applicable issuer of such securities. Neither CoinList nor any of its officers, directors, agents, and employees makes any warranty, express or implied, of any kind whatsoever related to the adequacy, accuracy or completeness of any information on this site or the use of information on this site. This site contains external links to third-party content (content hosted on sites unaffiliated with CoinList). As such, CoinList makes no representations or endorsements whatsoever regarding any third-party content/sites that may be accessible directly or indirectly from this site.

All securities-related activity is conducted by EC Securities, LLC (“EC Securities”), an affiliate of CoinList, a registered broker-dealer and member FINRA/SIPC, located at 850 Montgomery St. Suite 350, San Francisco, CA 94133. EC Securities does not make investment recommendations, and no communication, through this website or in any other medium, should be construed as a recommendation for any security offered on or off this investment platform. These securities are not FDIC or SIPC insured and there is no bank or other guarantee if they lose value. Please review the background of our broker-dealer and investment professionals on FINRA’s broker/check. Please also review our Form CRS, a uniform customer relationship summary and disclosure template prescribed by the SEC, that provides succinct and relevant information to retail investors and enables comparability between broker-dealers with respect to fees, conflicts, and services provided.

All cryptocurrency trading and related services are provided by CoinList Markets LLC (“CoinList Markets”) NMLS #1785267, an affiliate of CoinList and a Money Services Business registered with Financial Crimes Enforcement Network and certain states as a money transmitter.

All lending services are provided by Coinlist Lend LLC, an affiliate of Coinlist and a proprietary cryptocurrency lender.

Certain services may be limited to residents of certain jurisdictions, and certain disclosures are required in certain jurisdictions, available here.

Potential investors must conduct their own due diligence of any issuer, cryptocurrency, token or token-based security. Investing in cryptocurrencies, tokens and token-based securities is highly risky and may lead to total loss of investment. Use of the site is subject to certain risks, including but not limited to those listed here.

All activities on this site are governed by our Terms of Service and Privacy Policy which you agree to by using this site. CoinList and the employees, officers, directors and affiliates of CoinList may own equity, tokens or other interests in companies using the site and may also participate in certain current offerings using the site (where permitted). CoinList services are not being directed toward the residents of any jurisdictions outside of the United States of America.

What is Enhanced Due Diligence (EDD)? Print

Related Articles