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

Based on

174 reviews

November 17

Satisfied with onboarding process

Juri

November 2

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

Brenden

September 29

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

HML

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