Overview

• Statrys is a Hong Kong–based fintech company offering digital business banking solutions tailored to SMEs, startups, and international companies. Operating as a licensed Money Service Operator in Hong Kong and a Small Payment Institution in the United Kingdom, Statrys provides secure and flexible multi-currency business accounts designed for global trade and online business operations.

  The platform focuses on simplicity, transparency, and personalized service. Clients benefit from local and international payment capabilities, competitive foreign exchange rates, and access to virtual and physical corporate cards. Statrys supports businesses incorporated in Hong Kong, Singapore, the BVI, and other jurisdictions with legitimate ties to Asia.

  Unlike traditional banks, Statrys offers a fast, fully online onboarding process with dedicated account managers and multilingual support, helping businesses manage their international payments with ease and efficiency.

Services Offered

• Account Types: Business Accounts
• Currencies Supported: Hong Kong Dollar (HKD), USD, EUR, GBP, CNY, SGD, JPY, AUD, NZD, CHF, CAD
• Banking Services:
  • Multi-Currency Accounts
  • Online Account Opening
  • Local and International Payments
  • Foreign Exchange Services
  • Payment Tracking
  • Debit Cards (Physical and Virtual)
  • Role-Based User Access
  • Integration with Accounting Software (e.g., Xero)

Required Documentation for Bank Account Opening

For the Business Entity

• Business registration certificate or certificate of incorporation
• Business address proof (e.g., utility bill, bank statement)
• Tax Identification Number (e.g., EIN, VAT number if applicable)

 For Directors & Beneficial Owners (25%+ ownership)

• Government-issued ID (passport, driver’s license, etc.)
• Proof of address (e.g., utility bill, bank statement, lease agreement)

 Additional (may vary by region or business type)

• Business website or description of activities
• Bank statements or invoices (to confirm legitimate operations, if requested)
• UBO declaration (Ultimate Beneficial Owner form)

Account Opening Process

1. Online application via Statrys website
2. Upload documents (business registration, passport copy, proof of address, etc.)
3. KYC/compliance review by Statrys onboarding team
4. Approval & issuance of your multi-currency business account
5. Account activation once approved
6. Initial funding & usage — deposit funds and start transacting

Account Opening Summary