Which countries and regions are not supported by Statrys?

The purpose of this page is to provide general guidance on jurisdictions that are not supported by Statrys, including, but not limited to, the establishment of business relationships and the facilitation of payment services.

In assessing whether Statrys is able to provide business services or facilitate payments, we may consider a range of factors, including, but not limited to:

•       Customer location

•       Nationality or residency of related parties

•       Place of incorporation or registration

•       Principal place of business or operations

•       Source of funds and wealth

•       Origin, routing, or destination of payments

•       Any direct or indirect dealings in, with, or through the relevant jurisdictions

•       Applicable regulatory, sanctions, or financial crime risks associated with the jurisdictions

The list below is determined based on a range of considerations, including applicable sanctions laws and regulations, our internal risk appetite, and restrictions imposed by our partner financial institutions, among other factors. Please note that the countries and jurisdictions listed are indicative only, are not exhaustive, and may be updated or amended from time to time without prior notice.

(the list of jurisdictions is to be updated)

As a regulated financial institution, Statrys is required to comply with all applicable laws and regulations across relevant jurisdictions. While we endeavour to provide our services as broadly and seamlessly as possible, all business relationships and transactions remain subject to review and assessment on a case-by-case basis in accordance with our risk-based compliance framework and applicable laws and regulations.