COMPLIANCE FRAMEWORK
Ensuring legal compliance, integrity and transparency across the SCANDIC brand ecosystem
Executive Summary
This compliance framework establishes the principles for legal compliance, integrity, and transparency across SCANDIC. We are committed to internationally recognized standards of good corporate governance.
- Integrity: Strict adherence to international anti-corruption and AML/KYC standards.
- Responsibility: Clear governance structures with overall responsibility in Hong Kong / SAR-PRC.
- Transparency: Open communication and a secure system for whistleblowers.
This compliance framework applies to the brand ecosystem of SCANDIC FINANCE GROUP LIMITED:
- 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 Free Zone Company, 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.
Our goal is to ensure legal compliance and implement high standards of corporate governance. We aim to prevent corruption, money laundering, and human rights violations throughout our value chain.
This framework is binding for all members of management, employees, freelancers, and external partners of SCANDIC FINANCE GROUP LIMITED and its associated brand entities worldwide.
- Zero tolerance for corruption and bribery.
- Respect for human rights and environmental protection.
- Data protection and information security.
- Responsible financial services and transparency.
The ultimate responsibility for compliance lies with the management in Hong Kong. We have established local compliance officers and an external compliance function for independent oversight.
We implement risk-based identification checks (Know Your Customer / Know Your Business) and ongoing sanctions monitoring to prevent money laundering and terrorist financing.
SCANDIC strictly rejects forced labour, child labour, and any form of discrimination. We ensure humane working conditions and fair wages in accordance with international standards.
Secure and confidential reporting channels are provided for employees and partners. Whistleblowers are protected from any form of reprisal in accordance with legal requirements.
Group Compliance Department
SCANDIC FINANCE GROUP LIMITED
Keilaranta 1, 02150 Espoo, Finland
Written, 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