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Terms and Policies

Prohibited industries

Cryptocurrency trading
Anonymous or Numbered Accounts, Shell Banking
Cash and Check Handling: Check Cashing, Deposit-Taking, Cash, Transfer, Credit Repair, Debt Restructuring, Debt Recovery, Debt settlement, Debt Collections
Financial Pyramid or Ponzi Schemes
Gambling and Gaming
MSBs and PSPs (without prior approval of Statrys' banking partners)
Any industry known by the UK and HK governments to be an illegal industry in its local jurisdiction
Illegal Drugs and Narcotics
The sale or distribution of stolen goods, counterfeit goods, and violation of intellectual property, or items that violates individual privacy
Any products harmful to human health (tobacco, e-cigarettes, and e-liquid) and pharmacological
Operating a business that requires a license or special permit without obtaining such licenses (i.e., Unregulated Auction Houses)
Production of Adult or Violent
Production or Distribution of Offensive Weapons: Ammunition, Firearms, Explosives, Complex Weapons (i.e., guided missiles), Poisons
Psychic services
Selling, hosting, distributing, producing, or promoting offensive materials, including materials that incite or promote racial hatred or discrimination based on gender, race, religion, national origin, physical ability, sexual orientation, or age
Transactions involving Human Organs
Other Services
Sanctioned individuals and entities


Based on

174 reviews

November 17

Satisfied with onboarding process


November 2

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


September 29

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


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