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Are there any restrictions for US citizens or residents applying for a Statrys account?

We are unable to accept applications from individuals with the following US affiliations:

  • A US Citizen as Director
  • A US Citizen as Shareholder/UBO (holding more than 10%)
  • A US Resident as Director and/or Shareholder/UBO (holding more than 10%)

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Statrys offers multi-currency business accounts with a human touch. Statrys Limited is licensed as a Money Service Operator (No. 19-02-02726) in Hong Kong. Statrys UK Limited is a Small Payment Institution (FRM: 911226) registered with the Financial Conduct Authority in the United Kingdom (FCA).

The Statrys Prepaid Mastercard card is issued by AF Payments Limited pursuant to a licence by Mastercard International. AF Payments Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN: 900440) for the issuing of electronic money and payment instruments. Mastercard and the Mastercard brand mark are registered trademarks of Mastercard International. © Copyright 2024 Statrys Ltd. All rights reserved.