Company Information

Get to know Statrys

Founded in 2018, Statrys is a digital payment platform designed to serve the needs of modern small and medium-sized enterprises (SMEs) and entrepreneurs. Its mission is to provide an efficient, human-centric, and cost-effective alternative to traditional banking. Statrys offers clients a dedicated business account with 11 currencies, access to SWIFT and local payment networks, competitive foreign exchange rates, and company payment cards. The company is licensed as a Money Service Operator (MSO) in Hong Kong and is registered as a Small Payment Institution (SPI) with the FCA in the United Kingdom.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

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Statrys

N/A

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.