Legal &
Compliance.

All governing terms, data practices, compliance policies, and client rights across every EIDDI Solutions LLC service vertical — in one place.

Legal EntityEIDDI Solutions LLC
EIN30-1489816
IncorporatedMarch 26, 2026
Governing LawState of Florida, USA
Address7901 4th St N, Ste 300, St. Petersburg, FL 33702

All legal documents on this page are effective as of their respective dates and govern your use of any EIDDI Solutions LLC website, platform, or service. By engaging EIDDI Solutions LLC, you agree to be bound by the applicable documents below. For questions, contact our legal team directly.

Governing Documents

Click any document to read the full policy. All documents are publicly accessible.

Last reviewed
May 2026
Disclaimer
Disclaimer

Legal entity structure, operational classification, service delivery scope, no-warranty statement, and limitation of liability for EIDDI Solutions LLC across all verticals.

Effective Mar 26, 2026  ·  Version 1.0
Terms of Service
Terms of Service

Master terms governing all client engagements — payment obligations, acceptable use, cancellation procedures, IP rights, and dispute resolution across every EIDDI service vertical.

Effective Mar 26, 2026  ·  Version 1.0
Refund Policy
Refund Policy

Fee structures, refund eligibility conditions, vertical-specific terms, billing discrepancy resolution, cancellation notice requirements, and chargeback policy.

Effective May 01, 2026  ·  Version 1.0
Compliance
AML / KYC Policy

Anti-Money Laundering and Know Your Customer obligations — client identification requirements, OFAC screening, transaction monitoring, suspicious activity reporting, and prohibited conduct.

Effective Mar 26, 2026  ·  Version 1.0
Privacy
Privacy Policy

Data collection, usage, sharing, and retention practices across all EIDDI websites and service platforms. Covers CCPA rights, cookie policy, payment data security, and your data rights.

Effective Mar 26, 2026  ·  Version 1.0
Confidentiality
Non-Disclosure Agreement

Mutual confidentiality terms governing the protection of proprietary information shared between EIDDI Solutions LLC and any client, partner, or prospective party during or prior to an engagement.

On request  ·  Executed per engagement

Compliance Framework

EIDDI Solutions LLC operates under a clearly defined regulatory structure across all service verticals.

Governing Jurisdiction
State of Florida, USA
All agreements subject to Florida law. Disputes resolved in St. Petersburg, FL.
AML Framework
BSA · USA PATRIOT Act · OFAC
Full compliance with US federal anti-money laundering and sanctions regulations.
Data Privacy
CCPA · Florida DPPA
California and Florida privacy rights honored. No sale of personal data.
Financial Operations
USD Only · SSL/TLS Encrypted
All payments handled exclusively by EIDDI Solutions LLC. No card data stored.
Record Retention
5–7 Years Per Category
BSA mandates 5-year transaction records. IRS requires 7-year business records.
Policy Review Cycle
Annual + As-Required
Material changes communicated 14 calendar days before effect. Always current here.
Have a legal question?

Reach our legal team directly.

For inquiries about any of the above documents, data requests, compliance matters, or NDA execution — contact us at the relevant address below.

legal@eiddisolutions.com privacy@eiddisolutions.com