A client can open an account with Statrys for a Limited Partnership Fund if they meet the following two conditions:
1. The company needs to be regulated by the SFC. Important Note: the correct license must be held, eg. If a fund trades gold, they need the support for gold.
2. The company needs to be able to provide documentation for Statrys to identify the source of funds/investment. This can be a CV of an investor/company or personal account statements/contracts of past employment (other similar documents may be requested by the team depending on the nature of the Partnership Fund)