Legal & Regulatory

We are committed to providing our customers with transparent information on our systems, ethical processes and regulatory frameworks.

Licenses, Registrations & Exemptions

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

Documents

Policies

Agreements

Disclaimers