First Digital Trust Trust Center

generated: '2026-08-12'
method: searched
probe: true
source: https://1stdigital.com/security/
url: https://1stdigital.com/security/
note: >-
  First Digital publishes a "Security Center" page naming its audit and certification posture, and a
  separate "Legal & Regulatory" page listing the licensed entities and their registrations. There is
  no continuous-monitoring trust portal (Vanta/Drata/SafeBase style) — the posture is published as
  static pages on the company's own site. The live pages answer HTTP 403 to automated clients behind
  a Cloudflare bot challenge (robots.txt is `Allow: /`); the text below was read from the public
  Internet Archive capture of the provider's own pages.
certifications:
- name: SOC 1 Type 2
  entity: First Digital Trust Limited
  scope: financial reporting
  evidence: https://1stdigital.com/security/
- name: SOC 2 Type 2
  entity: First Digital Trust Limited
  scope: security of client data
  evidence: https://1stdigital.com/security/
- name: ISO/IEC 27001
  entity: First Digital Trust Limited
  scope: information security management
  evidence: https://1stdigital.com/security/
- name: CSA STAR Level 1 (Self-Assessment)
  entity: First Digital
  scope: cloud security control transparency
  evidence: https://1stdigital.com/security/
compliance_programs:
- name: AML/CTF
  description: >-
    Group-wide anti-money-laundering / counter-terrorist-financing policies subject to regular
    independent AML/CTF audits.
  evidence: https://1stdigital.com/security/
- name: FATCA
  description: Registered with the US Internal Revenue Service; GIIN published on the legal page.
  evidence: https://1stdigital.com/legal-and-regulatory/
security_practices:
- Background checks and NDAs for employees with access to sensitive data
- Security training on joining
- Strong password requirements and two-factor authentication on sensitive services
- Least-privilege and role-based access control
licenses:
- entity: First Digital Trust Limited
  jurisdiction: Hong Kong SAR
  registration: Trust or Company Service Provider Licence
  regulator: Companies Registry
  reference: TC006771
- entity: First Digital Trust Limited
  jurisdiction: Hong Kong SAR
  registration: Registration under section 78(1) of the Trustee Ordinance (Cap. 29)
  regulator: Companies Registry
  reference: null
- entity: First Digital Trust Limited
  jurisdiction: International
  registration: Legal Entity Identifier
  regulator: GLEIF
  reference: 984500ZA6Q06C3C4F933
- entity: First Digital Trust Limited
  jurisdiction: International
  registration: Business Identifier Code (BIC)
  regulator: SWIFT
  reference: FRDTHKH2
- entity: First Digital Trust (UK) Limited
  jurisdiction: United Kingdom
  registration: Trust or Company Service Provider
  regulator: HMRC
  reference: XGML00000180819
- entity: FDP LT UAB
  jurisdiction: Lithuania
  registration: Virtual Asset Service Provider
  regulator: FCIS
  reference: null
evidence:
- source: https://1stdigital.com/security/
  keywords:
  - soc 1 type 2
  - soc 2 type 2
  - iso27001
  - csa star level 1
  - aml/ctf
- source: https://1stdigital.com/legal-and-regulatory/
  keywords:
  - trust or company service provider
  - trustee ordinance
  - fatca
  - legal entity identifier