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 3 days.


trustPilot rating

Based on

119 reviews

reviews rating

4 Apr 2022

I am very appreciate Statrys Team for…

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


reviews rating

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...


reviews rating

4 Mar 2022

Doing business with Statrys

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

P. Holten

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