Glossary

Terms and definitions of the banking world you don’t want to miss.

Articles of Association

Business Bank Account

BIC Code

Business Registration Certificate

Certificate of Incorporation

Commercial Bank Account

Corporate Bank Account

Correspondent Bank

Directors

FX Commissions

FX Spreads

Know Your Customer/Clients (KYC)

Notice of Insurance

Swift Code

Shareholders

Ultimate Beneficial Owner

85% of our customers open their account in less than 3 days.

Excellent

Based on

119 reviews

4 Apr 2022

I am very appreciate Statrys Team for…

I am very appreciate Statrys Team for really helpful and always in-time...

Alexandra

Showing our favourite reviews

15 Mar 2022

Let's start with I usually hate banks

Let's start with I hate banks. But not Statrys. The user experience is...

Monica

4 Mar 2022

Doing business with Statrys

The process for creating the accounts was simple and straight forward. The...

P. Holten

Showing our favourite reviews

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. Statrys UK Limited (FRM: 902805) is a registered agent of PayrNet Limited (FRM:900594), an Electronic Money Institution authorised by the Financial Conduct Authority in the United Kingdom under the Electronic Money Regulations 2011 for the issuing of electronic money. Trade financing services are offered by our partner, Velotrade Management Limited, regulated by the Securities and Futures Commission of Hong Kong (CE Ref #BJL007) The Statrys Prepaid Mastercard® card is issued by AF Payments Limited pursuant to a license by Mastercard International. Mastercard and the circles design are registered trademarks of Mastercard International Incorporated.