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EFT Holdings, Inc.
929 Radecki Court
Phone: (626) 581-0388p:626 581-0388 City of Industryy, CA  91748-1132  United States Fax: (626) 581-4121f:626 581-4121
This company is no longer actively traded on any major stock exchange.
Business Summary
EFT Holdings, Inc., formerly EFT Biotech Holdings, Inc., is an e-business company. The Company operates through two segments: online and beverage. The online segment is engaged in the sales of nutritional products, personal care products and EFT-phones. The online segment sells the Company's products to its affiliates through its Website. The beverage segment includes the bottled water factory in Baiquan, Heilongjiang Province, the People's Republic of China. The Company offers various categories of products, which include nutrition, personal care, automotive and house care. The Company's products are directly sold to customers through its Website. As of March 31, 2016, the Company sold 27 different nutritional products, some of which are oral sprays; 21 different personal care products; an automotive product; a house cleaner, and a flip top portable drinking container that contains a filter to remove impurities from the water.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/20173/31/2017YesYes--Yes

Industries
SIC Code Description
5961 Catalog and mail-order houses
5990 Retail stores, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, President, Chief Executive Officer JieQin 55 3/21/2011 11/1/2007
Chief Financial Officer, Chief Accounting Officer William E.Sluss 60 10/23/2012 11/4/2011
General Counsel PyngSoon 55 1/1/2010 1/1/2010
Director HiaoboaHu 77 4/24/2017 4/24/2017
Independent Director VismanChow 60 8/5/2009 8/5/2009

Business Names
Business Name
Aerio Way Limited
Digital Development Partners, Inc.
EFT (HK), Ltd.
11 additional Business Names available in full report.

General Information
Number of Employees: 30 (As of 3/31/2014)
Outstanding Shares: 75,983,201 (As of 2/8/2018)
Shareholders: 4,917
Stock Exchange: OTC
Federal Tax Id: 221211204
Fax Number: (626) 581-4121


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Saturday, July 22, 2023