PROHIBITED USE POLICY
Zero-tolerance for illicit or unethical activities
Executive Summary
SCANDIC FINANCE GROUP LIMITED maintains a zero-tolerance policy towards any illicit, unethical, or non-compliant use of its services. This policy ensures the safety and integrity of our global community by clearly defining restricted activities.
- Compliance: Strict adherence to AML, KYC, and international sanction regulations.
- Security: Prohibition of hacking, phishing, and any technical impairment of our infrastructure.
- Ethics: Zero tolerance for fraud, market manipulation, or the promotion of hatred and violence.
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.
Users may not use SCANDIC services to violate laws, official regulations, or public morality. Prohibited content includes unlawful, harmful, threatening, defamatory, or obscene materials, as well as any activity that glorifies criminal offenses.
We strictly prohibit fraudulent transactions, money laundering, terrorist financing, and market abuse (e.g., wash trading, spoofing). Using SCANDIC for trading illegal goods, narcotics, or unlicensed regulated products is forbidden.
- Market manipulation (Wash trading, Layering)
- Concealing origin of funds
- Circumventing risk controls
Impersonating any person or organization, gaining unauthorized access to third-party accounts, and sharing or selling access data is strictly prohibited. Use of services under a false name or with forged documents results in immediate account termination.
Services may not be used by persons or organizations on international sanctions lists (UN, EU, US). Transactions involving sanctioned territories or the concealment of transaction routes to bypass embargoes are forbidden.
We prohibit the use of our services to spread disinformation, incite violence, or undermine democratic processes. This includes hate speech based on race, religion, gender, or sexual orientation, and the glorification of extremist organizations.
Actions intended to manipulate or impair our systems—such as DDoS attacks, hacking, intrusion, reverse engineering, and the introduction of malware—are strictly forbidden. Unauthorized scraping or automated data collection is also prohibited.
Violations are considered serious breaches of contract. Measures include permanent account suspension, rejection of transactions, reporting to authorities, and initiation of criminal proceedings. We reserve the right to freeze assets to the extent permitted by law.
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