Know Your Customer/Clients (KYC) Definition

Like other financial institutions, Statrys must verify the identity of its potential clients and assesses their suitability, along with the potential risks of illegal intentionsto to fight international criminal activities. This verification process must be done in compliance with anti-money laundering regulations.

85% of our customers open their account in less than 48 hours.

PaasoDalla ValleDemi AirTechHBI