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.
Statrys, 17/F, 23 Thomson Road, Wan Chai, Hong Kong SAR China
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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).
Statrys UK Limited (FRM: 902805) is also a registered agent of PayrNet Ltd which is an Electronic Money Institution authorised by the FCA under the Electronic Money Regulations 2011 (EMR’s) with firm reference number 900594. The Financial Services Compensation Scheme does not cover electronic money products. No other compensation scheme exists to cover losses from your electronic money account. Your funds will be held in one or more segregated bank accounts with a regulated third party credit institution, in accordance with the provisions of the Electronic Money Regulations 2011.
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.