SCANDIC PAY GMBH
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.
감독 기관:
- 연방금융감독청 (BaFin)
마리-퀴리-스트라세 24-28, 60439 프랑크푸르트 암 마인 (독일 연방공화국)
www.BaFin.de
- 독일 연방은행 - 베를린 지점
라이프니츠슈트라세 10, 10625 베를린 (독일 연방공화국)
www.Bundesbank.de
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