IMPRESSUM:
Provider
SCANDIC PAY is a brand within the SCANDIC brand family (including SCANDIC DATA, SCANDIC CARS, SCANDIC HEALTH, SCANDIC SEC, SCANDIC COIN, SCANDIC YACHTS, SCANDIC FLY, SCANDIC TRUST, SCANDIC TRADE) and is operated by:
Dubai Silicon Oasis DDP
Building A1/A2
Dubai — 342001
United Arab Emirates
Email: Info@ScandicAssets.dev
Commercial Register: dieza.my.site.com/diezaqrverify/validateqr?id=001NM00000K2u4FYAR&masterCode=CERTIFICATE_OF_FORMATION&relatedToId=a1MNM000004ddaI2AQ
SCANDIC TRUST GROUP LLC
(hereinafter referred to as SCANDIC GROUP)
IQ Business Centre
Bolsunovska Street 13‑15
Kyiv — 01014, Ukraine
Email: Office@ScandicTrust.com
in cooperation with:
LEGIER Beteiligungs mbH
Kurfürstendamm 14
10719 Berlin
Federal Republic of Germany
Commercial Register: HRB 57837
Register Court Berlin‑Charlottenburg
E‑Mail: Office@LegierGroup.com
Commercial Register: legiergroup.com/Scandic_Trust_Group_LLC_Extract_from_the_Unified_State_Register.pdf
SCANDIC ASSETS FZCO acts as a non-operational service provider. All operational activities are carried out by SCANDIC TRUST GROUP LLC. SCANDIC ASSETS FZCO is a holding company; operational and responsible activities are handled by SCANDIC TRUST GROUP LLC.
Toesighoudende owerhede:
- Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin), Marie-Curie-Str. 24-28, 60439 Frankfurt am Main (Bondsrepubliek Duitsland), www.bafin.de
- Duitse Bundesbank - Berlyn-tak, Leibnitzstraße 10, 10625 Berlyn (Bondsrepubliek Duitsland), www.bundesbank.de
Samewerking:
Aankomende Skarebefondsingsdienste in samewerking met gelisensieerde kontrakpartye, waardeur SCANDIC PAY as 'n besigheidsafdeling van LEGIER Beteiligungs mbH voldoen aan die Europese Verordening vir Skarebefondsingsdiensverskaffers (ECSPR), die Kredietwetgewing, sowel as regulasies teen geldwassery (AML) en kliëntverifikasie-reëls (KYC) - SCANDIC PAY is 'n departement van die handelsmerke: SCANDIC TRUST, SCANDIC ESTATE en SCANDIC TRADE, wat as besigheidsafdelings van LEGIER Beteiligungs mbH terselfdertyd deel is van die Europese groeimasjien vir werklike bates.
Notas oor databeskerming is op ons bladsye beskikbaar. Notas oor die gebruiksvoorwaardes is ook op ons bladsye beskikbaar.
Databeskermingsbeampte:
Prokureur Thilo Herges
Hohenzollerndamm 27a
DE 10713 Berlyn
Bondsrepubliek Duitsland
Telefoon: +49 (0) 232 57 44 77
E-pos: datenschutz@scandicpay.de
Nakomingsbeampte:
Prokureur Axel Kapust
Jägerallee 29
DE 14469 Potsdam
Bondsrepubliek Duitsland
Telefoon: +49 (0) 232 57 44 78
E-pos: compliance@scandicpay.de
Nota oor aanlyn geskilbeslegting:
Die Europese Kommissie bied 'n platform vir aanlyn geskilbeslegting (OS): https://ec.europa.eu/consumers/odr. Ons is nie bereid of verplig om deel te neem aan geskilbeslegtingsprosedures voor 'n verbruikerskonflikoplossingsliggaam nie.
Status: 1 September 2025