DIGITAL SERVICES ACT (DSA)
Compliance with the new EU regulation for a safer digital space
Executive Summary
SCANDIC FINANCE GROUP LIMITED fully supports the Digital Services Act (DSA) to ensure a safe, transparent, and accountable online environment. This policy outlines our obligations and the processes we use to protect user rights.
- Accountability: Clear reporting channels for illegal content and transparent moderation processes.
- Protection: Robust systems for handling complaints and preventing the misuse of our platforms.
- Transparency: Annual reporting on moderation activities and algorithmic recommendation systems.
This policy applies to the digital services operated under the SCANDIC brand ecosystem:
- SCANDIC TRUST
- SCANDIC CARDS
- SCANDIC ESTATE
- SCANDIC YACHTS
Responsible Entity: 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 Limited Liability Company 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.
The DSA (EU Regulation 2022/2065) creates a safe online space by protecting the fundamental rights of users. SCANDIC commits to these regulations legally for EU users and voluntarily as a global minimum standard for all other users.
This policy covers intermediary services, caching, hosting, and online marketplaces operated by SCANDIC. It applies to all management, employees, and service providers globally, with express jurisdiction in Hong Kong.
Hosting Service: Storage of user-provided information, such as accounts, posts, and files.
Online Platform: A hosting service that makes information available to the public, such as forums or marketplace sections.
Illegal Content: Information infringing EU or Member State laws, including criminal, defamatory, or rights-infringing material.
In accordance with Articles 11 and 12 of the DSA, the following contact point is available for authorities and users:
LEGIER Beteiligungs mbH (EU Representative)
Kurfürstendamm 195, 10707 Berlin
Info@LEGIERGroup.com
Note: Communication is only possible in English.
We provide user-friendly mechanisms to report illegal content. Each report is reviewed promptly and objectively. We inform the reporting person of our decision and any actions taken (e.g., removal or blocking).
Users affected by moderation decisions can lodge an internal complaint free of charge within six months. Complaints are reviewed by trained staff not involved in the original decision.
SCANDIC publishes annual transparency reports detailing authority requests, moderation statistics, used automated systems, and the outcomes of internal complaint procedures.
For marketplace services, we verify the identity of traders before they start selling. We conduct spot checks to ensure information remains accurate and that businesses comply with consumer protection laws.
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