Imprint
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.
Supervisory authorities:
• Federal Financial Supervisory Authority (BaFin), Marie-Curie-Str. 24-28, 60439 Frankfurt am Main (Federal Republic of Germany), www.bafin.de
• Deutsche Bundesbank - Berlin Branch, Leibnitzstraße 10, 10625 Berlin (Federal Republic of Germany), www.bundesbank.de
Cooperation:
Upcoming crowdfunding services in cooperation with licensed contract partners, whereby SCANDIC PAY, as a business division of LEGIER Beteiligungs mbH, complies with the European Crowdfunding Service Providers Regulation (ECSPR), the Banking Act, and regulations against money laundering (AML) and customer verification rules (KYC) - SCANDIC PAY is a department of the brands: SCANDIC TRUST, SCANDIC ESTATE, and SCANDIC TRADE, which, as business divisions of LEGIER Beteiligungs mbH, are also parts of the European growth engine for real assets.
Information on data protection can be found on our pages. Information on the terms of use can also be found on our pages.
Data Protection Officer:
Attorney Thilo Herges
Hohenzollerndamm 27a
DE 10713 Berlin
Federal Republic of Germany
Phone: +49 (0) 232 57 44 77
E-mail: datenschutz@scandicpay.de
Compliance Officer:
Attorney Axel Kapust
Jägerallee 29
DE 14469 Potsdam
Federal Republic of Germany
Phone: +49 (0) 232 57 44 78
E-mail: compliance@scandicpay.de
Note on online dispute resolution:
The European Commission provides a platform for online dispute resolution (ODR): https://ec.europa.eu/consumers/odr. We are neither willing nor obliged to participate in dispute resolution procedures before a consumer arbitration board.
Status: 1 September 2025