Digital bank / EMI / Cross-border payments / DIRECTORY

Statrys

An independent overview of Statrys's public criteria. CrystalCore helps assess fit, prepare the KYB pack and navigate the application process without promising approval.

Statrys logo
CATEGORIES

Digital bank / EMI / Cross-border payments

STATED COVERAGE

Hong Kong · Singapore · British Virgin Islands

INTEGRATIONS

Web · Mobile app · Payment platform

DATA REVIEWED

August 9, 2026

Best fit and business types

SMBs, startups, and registered companies primarily from Hong Kong, Singapore, and the BVI; not for individuals.

Capabilities

  • Virtual business account
  • International payments and FX
  • Multi-currency operations

How onboarding works

Fully online with verification of the company, UBOs, directors, activity, and geographic links.

Baseline eligibility

Supported jurisdiction, entity documents, eligible related persons, and successful risk-based due diligence.

Restrictions and risk review

Statrys is not a bank and does not promise deposit protection; crypto, gambling, adult, selected charity/political activity, and linked high-risk countries are restricted.

Channels and integrations

WebMobile appPayment platformFX platform

Official sources

Public information reviewed on August 9, 2026. Criteria may change without notice, so current requirements are reconfirmed with the organisation before applying.

IMPORTANT / NO APPROVAL GUARANTEE

This page is informational and does not state a partnership between CrystalCore and Statrys. Availability depends on company jurisdiction, UBO residence and citizenship, activity, markets, turnover and an independent KYC/KYB/AML review. Statrys makes the final decision.