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Statrys
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2018 (7 Years)
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What are the differences in regulations for each
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.
Company Information
Get to know Statrys
Company Information
Get to know Statrys
Launched in 2018, Statrys is a Hong Kong-based digital payment services platform fit for small businesses seeking to expand their operations in Asia. Statrys provides multi-currency accounts in 11 major currencies, as well as EURO IBAN accounts and FX services at competitive exchange rates. Businesses can also receive virtual or physical MASTERCARD payment cards with built-in controls and limits to manage business expenses. Statrys strives to provide small businesses with transparent, fair payment solutions and places a strong emphasis on human interaction—something that is becoming increasingly important in an era where technology is run by robots and algorithms.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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