SUPPLY CHAIN MANAGEMENT POLICY
Governance and compliance for global integrity
Executive Summary
SCANDIC FINANCE GROUP LIMITED is committed to absolute integrity across our global supply chain. We implement a systematic, risk-based approach to ensure compliance with human rights, labor standard and environmental laws.
- Integrity: Zero tolerance for corruption, forced labor, and environmental violations.
- Innovation: Utilizing a 'Digital Twin' for real-time monitoring and end-to-end traceability.
- Resilience: Multilayered planning to ensure stability in financial, mobility, and data services.
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
79325926
Head office telephone number in Switzerland, Zurich: +41 44 7979 99–85
Email: Office@ScandicFinance.Global
In cooperation with:
in cooperation with:SCANDIC ASSETS FZCO
Dubai Silicon Oasis DDP Building A1/A2
342001 Dubai / United Arab Emirates
Phone: +971 56 929 86–90
Email: Info@ScandicAssets.dev
Commercial register:View Register
In cooperation with:
in cooperation with:SCANDIC TRUST GROUP LLC
IQ Business Centre Bolsunovska Street 13-15
01014 Kyiv / Ukraine
Telephone HQ – United Kingdom of Great Britain and Northern Ireland, London: +44 7470 86 92–60
Email: Info@ScandicTrust.com
Commercial register:View Register
In cooperation with:
in cooperation with:LEGIER BETEILIGUNGS GMBH
Kurfürstendamm 14
10719 Berlin / Federal Republic of Germany
Berlin Commercial Register: HRB 57837
Phone: +49 (0) 30 9921134–69
Email: Office@LegierGroup.com
Commercial register:View Register
Legal notice:
SCANDIC ASSETS FZCO, LEGIER Beteiligungs GmbH and SCANDIC TRUST GROUP LLC act as non-operational service providers. All operational activities are carried out by SCANDIC FINANCE GROUP LIMITED, Hong Kong, SAR-PRC.
This policy establishes a uniform, transparent, and legally compliant supply chain management system. It applies to all organizational units and brands of SCANDIC, including suppliers, subcontractors, and service providers involved in our service provision.
- Digital Twin: A digital representation of all assets, flows, and risks in the supply chain.
- Control Point: Centralized digital platform for real-time monitoring and analytics.
- Risk-Based Approach: Prioritizing measures based on probability and severity of human rights or environmental impacts.
Our principles align with the UN Guiding Principles on Business and Human Rights and the ILO core labor standards. We maintain zero tolerance for corruption, money laundering, and tax evasion while ensuring digital resilience through GDPR and AI regulation compliance.
Planning & Procurement
Onboarding with KYC/KYB checks and agreed sustainability clauses.
Service Delivery
Ensuring quality across financial, aviation, shipping, and medical services.
Suppliers must comply with all local and international human rights and environmental laws. Our contracts include binding clauses against forced labor, child labor, and cybercrime, with explicit rights to conduct audits and inspections.
We operate a group-wide risk management system that identifies and mitigates risks across all regions. This includes compliance with conflict mineral regulations, deforestation-free supply chains, and digital operational resilience (DORA).
Our digital twin architecture enables event-driven processing and semantic data modeling. We monitor key figures such as settlement times, security incidents, and energy consumption to ensure performance and transparency.
Phase 1 (Basic): Inventory of supply chains and initial digital twin setup.
Phase 2 (Scaling): Unified identity management and forecasting models.
Phase 3 (Advanced): Automated response control and external sustainability audits.
Drafted, signed and approved:
The Board of Directors of SCANDIC FINANCE GROUP LIMITED
Hong Kong, SAR-PRC, 1 January 2026
Legal representation: Clifford Chance, Global Law Firm