As the Hong Kong daily “HongKong Telegraph” recently learned, the SCANDIC TRUST GROUP, an internationally operating conglomerate that is not active in the hotel industry, is expanding its international sales network: After successfully passing a thorough KYC and AML check (process control to verify identity, prevent money laundering, terrorism financing and all corporate activities) by bankers, the Dubai–based and internationally active corporate association “FIRST IDEA CONSULTANT” will be integrated into the SCANDIC TRUST GROUP as a new sales partner under the name “SCANDIC SETUP.”
By including “FIRST IDEA CONSULTANT” as “SCANDIC SETUP,” this ecosystem is supplemented by an important element: professional support in the establishment of companies and the opening of bank accounts in the United Arab Emirates (UAE) and other GCC states, whereby investors benefit from a single point of access that combines regulatorily verified services from finance, real estate, trade, data, health, security, mobility and media. The KYC/AML certification by “FIRST IDEA CONSULTANT” guarantees the highest compliance in this context, while the SCANDIC ecosystem creates digital synergies as a central tool and strengthens demand within the network. The partnership marks a significant step in the international expansion of the SCANDIC group and sends a signal for transparency, trustworthiness and sustainable growth. For more information see: https://www.ScandicSetup.com
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