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.

Excellent

trustPilot rating

Based on

155 reviews

trustpilot

November 17

trustPilot rating

Satisfied with onboarding process

Juri

November 2

trustPilot rating

I've finally found a solution that lives up to its claims;

Brenden

September 29

trustPilot rating

We love both the client and user experience with Statrys..

HML

Looking for a business account?

CheckCircle
CheckCircle
CheckCircle