About us – SCANDIC FINANCE GROUP
and affiliated business areas
SCANDIC FINANCE GROUP LIMITED, based in Hong Kong, SAR-PRC, is the central control centre of the SCANDIC brand ecosystem.
Company headquarters and contact details:
SCANDIC FINANCE GROUP LIMITED
by Scandic Banking Hong Kong
Room 10, Unit A, 7/F
Harbour Sky, 28 Sze Shan Street
Yau Tong, Hong Kong / SAR / PRC
Phone Headquarters – Switzerland, Zurich: +41 44 7979 99–85
Email: Office@ScandicFinance.Global
Commercial register: https://hkg.Databasesets.com/en/gongsimingdan/number/79325926
To implement its international strategy, SCANDIC FINANCE GROUP LIMITED works with specialised, legally independent partner companies, including:
SCANDIC ASSETS FZCO
Dubai Silicon Oasis DDP Building A1/A2
Dubai, 342001 / United Arab Emirates
Telephone: +971 56 929 86–90
Email: Info@ScandicAssets.dev
Commercial register: https://dieza.my.site.com/diezaqrverify/validateqr
SCANDIC TRUST GROUP LLC
IQ Business Centre, Bolsunovska Street 13–15
Kyiv — 01014 / Ukraine
Headquarters telephone number – United Kingdom, London: +447470 86 92–60
Email: Info@ScandicTrust.com
Commercial register extract: https://api.scandictrust.com/public/Scandic%20Trust%20Group%20LLC%20Register.pdf
LEGIER BETEILIGUNGS GMBH
Kurfuerstendamm 14
10719 Berlin / Federal Republic of Germany
HR Berlin: HRB 57837
Telephone: +49 (0) 30 9921134–69
Email: Office@LegierGroup.com
Commercial register: https://www.Handelsregister.de/rp_web/normalesuche/welcome.xhtml
Legal notice: SCANDIC ASSETS FZCO, LEGIER Beteiligungs Gesellschaft mit beschraenkter Haftung and SCANDIC TRUST GROUP LLC act as non-operational service providers. All operational and responsible activities are carried out by SCANDIC FINANCE GROUP LIMITED, Hong Kong, Special Administrative Region of the People's Republic of China.
Our mission
SCANDIC FINANCE GROUP LIMITED sees itself as the infrastructure and platform provider of tomorrow, with a particular focus on digital structures.
Our mission is to provide customers worldwide with access to:
- regulation-oriented, high-quality services,
- transparent, traceable and documented structures,
- professional solutions – regardless of which country they come from or in which market they operate.
In doing so, SCANDIC FINANCE GROUP LIMITED combines digital technologies with strict compliance with international compliance requirements and the applicable national legal systems.
The SCANDIC Brand Eco-System
This structure integrates European Union standards, international compliance requirements and the framework of the Supply Chain Due Diligence Act (LkSG) and serves as a common basis for the SCANDIC brand ecosystem, in particular for:
- LEGIER GROUP
- SCANDIC SEC
- SCANDIC FLY
- SCANDIC PAY
- SCANDIC COIN
- SCANDIC CARS
- SCANDIC DATA
- SCANDIC SETUP
- SCANDIC TRUST
- SCANDIC CARDS
- SCANDIC ESTATE
- SCANDIC YACHTS
- SCANDIC HEALTH
- SCANDIC FINANCE
Each of these brands represents a separate service area – from digital solutions, information about private mobility and real estate to data and infrastructure offerings. SCANDIC FINANCE GROUP LIMITED acts as a regulatory umbrella to ensure uniform standards, clear governance structures and a high degree of legal certainty.
Our understanding of responsibility and compliance
SCANDIC FINANCE GROUP LIMITED is committed to:
- strict compliance with relevant laws and regulations (including in the areas of financial market regulation, money laundering prevention, sanctions, tax law, data protection and supply chain compliance),
- transparent documentation of structures, processes and responsibilities,
- risk management at group level, particularly with regard to digital assets, international payment flows and complex ownership structures,
- clear governance and control mechanisms that clearly assign responsibilities within the group.
SCANDIC FINANCE GROUP LIMITED thus positions itself as a partner for customers who value traceability and compliance capability – in the world of digital technologies.
User focus and security
The protection of customers is at the heart of SCANDIC FINANCE GROUP LIMITED. This includes in particular:
- Careful selection and ongoing review of technical service providers and infrastructure;
- a multi-level concept for information security and the protection of sensitive data;
- risk-based processes to combat money laundering and terrorist financing;
- consistent alignment of all services with transparency, traceability and professional communication.
Customers should be able to make informed decisions. That is why information on products, opportunities and – in particular – risks is presented in a clear and understandable manner and linked to the relevant legal framework.
Cooperation with supervisory authorities and institutions
SCANDIC FINANCE GROUP LIMITED pursues the goal of providing its services in accordance with:
- the requirements of supervisory authorities,
- the expectations of institutional partners,
- the standards of international organisations.
This includes dialogue with authorities and institutions as well as continuous adaptation to new regulations, guidelines and standards.
Working in the SCANDIC brand ecosystem
SCANDIC FINANCE GROUP LIMITED and its cooperating companies offer an environment in which:
- entrepreneurial thinking is combined with a strict focus on compliance,
- international teams in Hong Kong, Dubai, Kiev, Berlin, Zurich, London and other locations work together,
- expertise in law, finance, technology, digitalisation and the structuring of complex asset and corporate structures comes together.
Employees are encouraged to take responsibility, think across disciplines and uphold SCANDIC FINANCE GROUP LIMITED's commitment to being a reliable, regulatory-sensitive and forward-looking financial partner for discerning clients worldwide.
Written, signed and approved:
The Board of Directors of SCANDIC FINANCE GROUP LIMITED
Hong Kong, SAR-PRC, 1 January 2026