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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

202 reviews

trustpilot

Jul 17, 2023

trustPilot rating

Easy to use - fast and efficient

Victor

Jun 20, 2023

trustPilot rating

Statrys delivers all I have been hoping for

Steffens

Jun 26, 2023

trustPilot rating

They value my time!

Diego

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