Statrys is able to onboard clients who are regulated under the Securities and Futures Commission (SFC), subject to a few considerations:
- The SFC has multiple types of licenses including stock brokerage, crypto trading, gold trading, futures trading, etc. If your business activities are within our jurisdiction, a relevant license will need to be submitted during the onboarding process.
- If the client’s license allows them to transact with third-party funds, Statrys must be able to identify the source of wealth. The client must provide the necessary documentation that substantiates the origin of the funds, thus allowing us to identify the parties involved.