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HONG KONG, Nov. 6, 2025 /PRNewswire/ — 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.” “FIRST IDEA CONSULTANT,” founded by internationally experienced bankers under…
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February 11, 2026
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16:55
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21:49
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