We are committed to providing our customers with transparent information on our systems, ethical processes and regulatory frameworks.
Legal and Regulatory Information on First Digital offices and legal entities
| Legal Entity | Jurisdiction | License / Registration | Regulator / Registrar | Reference | |
|---|---|---|---|---|---|
| First Digital Trust Limited | Hong Kong SAR | Trust or Company Service Provider Licence | Companies Registry | TC006771 | |
| First Digital Trust Limited | Hong Kong SAR | Registration under section 78(1) of the Trustee Ordinance (Cap. 29). | Companies Registry | N/A | |
| First Digital Trust Limited | United States | FATCA GIIN | Internal Revenue Service | BVHR8Z.99999.SL.344 | |
| First Digital Trust Limited | International | Legal Entity Identifier | GLEIF | 984500ZA6Q06C3C4F933 | |
| First Digital Trust Limited | International | Financial Instrument Global Identifier | Bloomberg L.P. | BBGOOS9LZWF7 | |
| First Digital Trust Limited | International | Business Identifier Code (BIC) | SWIFT | FRDTHKH2 | |
| First Digital Trust (UK) Limited | United Kingdom | Trust or Company Service Provider | HMRC | XGML00000180819 | |